Annual accounts
Group accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
MARLBOROUGH GROUP HOLDINGS LIMITED
Active- 10078930Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Marlborough House, 59 Chorley New Road, Bolton, Lancashire BL1 4QP
- Classification (SIC)
- Activities of financial services holding companies (64.20/5 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/06/2026View PDF (49 pages)
Group of companies' accounts made up to 2025-09-30
- 27/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-21 with no updates
- 06/08/2025View PDF (2 pages)
Appointment of Mr Martin John Ratcliffe as a director on 2025-08-01
- 25/06/2025View PDF (41 pages)
Group of companies' accounts made up to 2024-09-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
88 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 21/03/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures MARLBOROUGH GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£62.10M2025
7.77%vs 20242024: £57.62M
Total Assets
£73.39M2025
11.41%vs 20242024: £65.87M
Cash in Bank
£16.65M2025
14.72%vs 20242024: £14.51M
Total Liabilities
£8.70M2025
70.70%vs 20242024: £5.10M
Employees
1572025
-56vs 20242024: 213
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 11.41% on 2024. See the full financial analysis for MARLBOROUGH GROUP HOLDINGS LIMITED.
The full financial record
Four ways through MARLBOROUGH GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 157 | -56 |
| 2024 | 213 | -23 |
| 2023 | 236 | +3 |
| 2022 | 233 | +226 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 157 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/03/2016–Present | 32 | |
| Director | 31/03/2018–Present | 7 | |
| Director | 22/03/2016–Present | 17 | |
| Director | 31/03/2018–31/05/2023 | 23 | |
| Director | 31/03/2018–29/03/2022 | 16 | |
| Director | 31/03/2018–06/12/2023 | 3 | |
| Director | 07/12/2018–Present | 19 | |
| Director | 01/08/2025–Present | 4 | |
| Secretary | 20/04/2022–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–31/03/2018 | 32 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21 Since 21/03/2023
- Last 12 months
- 2 -1 vs the year before
- Most recent filing
- 23/06/2026 3 months ago
What changed in the last year
- Accounts filedLatest 23/06/2026
- Confirmation statementLatest 27/03/2026
Filing timeline
- 23/06/2026View PDF (49 pages)
Group of companies' accounts made up to 2025-09-30
- 27/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-21 with no updates
- 06/08/2025View PDF (2 pages)
Appointment of Mr Martin John Ratcliffe as a director on 2025-08-01
- 25/06/2025View PDF (41 pages)
Group of companies' accounts made up to 2024-09-30
- 25/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-21 with no updates
- 12/06/2024View PDF (40 pages)
Group of companies' accounts made up to 2023-09-30
- 26/03/2024View PDF (5 pages)
Confirmation statement made on 2024-03-21 with updates
- 19/12/2023View PDF (1 pages)
Termination of appointment of Helen Derbyshire as a director on 2023-12-06
- 15/09/2023View PDF (4 pages)
Cancellation of shares. Statement of capital on 2023-04-11
- 15/09/2023View PDF (6 pages)
Cancellation of shares. Statement of capital on 2023-04-03
- 15/09/2023View PDF (4 pages)
Cancellation of shares. Statement of capital on 2023-04-06
- 15/09/2023View PDF (6 pages)
Cancellation of shares. Statement of capital on 2023-03-31
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
37 UK companies are similar to MARLBOROUGH GROUP HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of financial services holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
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- Incorporated
- 08/09/2009
- Employees
- 157
ATKINSON EQUIPMENT GROUP LIMITED
ActiveMoat Works Moat Road, West Wilts Trading Estate, Westbury, Wiltshire BA13 4JF
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- Activities of other holding companies n.e.c.
- Company no.
- 13195197
- Incorporated
- 11/02/2021
- Employees
- 166
BIG CHILL GROUP LIMITED
Active1 - 3 Manor Road, Chatham ME4 6AE
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 05634541
- Incorporated
- 24/11/2005
- Employees
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ASTRASEAL (HOLDINGS) LIMITED
ActiveAstraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4EX
- Activity
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- Company no.
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- Incorporated
- 09/03/1999
- Employees
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CENTRAL PHARMA CONTRACT HOLDINGS LIMITED
ActiveCentral Pharma Caxton Road, Elm Farm Industrial Estate, Bedford MK41 0HT
- Activity
- Activities of other holding companies n.e.c.
- Company no.
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- Employees
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About MARLBOROUGH GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
MARLBOROUGH GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Marlborough House, 59 Chorley New Road, Bolton, Lancashire BL1 4QP. Companies House classifies its business as Activities of financial services holding companies. It has been on the register for 10 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £62.10M and 157 employees. Its accounts are past the filing deadline shown on the registry record.
MARLBOROUGH GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MARLBOROUGH GROUP HOLDINGS LIMITED do?
Companies House records MARLBOROUGH GROUP HOLDINGS LIMITED under one registered business activity: Activities of financial services holding companies (64.20/5 - SIC 2007).
Is MARLBOROUGH GROUP HOLDINGS LIMITED still active?
MARLBOROUGH GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 22/03/2016.
What are MARLBOROUGH GROUP HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £62.10M, total assets of £73.39M, cash in bank of £16.65M and total liabilities of £8.70M.
When did MARLBOROUGH GROUP HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 23/06/2026: Group of companies' accounts made up to 2025-09-30, 3 months ago.
When are MARLBOROUGH GROUP HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs MARLBOROUGH GROUP HOLDINGS LIMITED?
Companies House lists 9 officers (6 currently in post) and 1 person with significant control (0 current).