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Marlborough (Uk) Limited

06629181

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

1053 London Road, Leigh-On-Sea, SS9 3JP
Incorporated 24/06/2008

Previously known as

Coppertone Trading Limited · until 21/08/2008

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Theophilus Ofolie Amesimeku

director · Since 10/11/2023

PHARMACIST

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Sungdae Kim

director · Since 10/11/2023

PHARMACIST

SOUTH KOREAN · ENGLAND · Age 40

Also on 2 other boards

Theophilus Ofolie Amesimeku

director · Since 10/11/2023

British · England · Age 52

Sungdae Kim

director · Since 10/11/2023

South Korean · England · Age 40

Former

Incorporate Directors Limited

corporate director · Resigned 15/08/2008

Incorporate Secretariat Limited

corporate secretary · Resigned 15/08/2008

David Sinanan

director · Resigned 17/10/2008

Portland Registrars Limted

corporate secretary · Resigned 01/01/2013

Bond Street Registrars Limited

corporate secretary · Resigned 31/03/2016

New Bond Street Registrars Limited

corporate secretary · Resigned 31/12/2020

Kar Man Chung

director · Resigned 10/11/2023

Vivienne Patricia Tanna

secretary · Resigned 10/11/2023

Divya Tanna

director · Resigned 21/12/2023

Persons with Significant Control

Hills Pharmacy Limited

75–100% shares

1053, London Road, Leigh-On-Sea, SS9 3JP

Notified 06/08/2024

Former PSCs

Baystream Management Limited

Ceased 10/11/2023

Mr Theophilus Ofolie Amesimeku

Ceased 06/08/2024

Mr Sungdae Kim

Ceased 06/08/2024

Charges2 outstanding

Charge
outstanding

METRO BANK PLC

Created 08/11/2023Registered 18/11/2023
Charge
outstanding

METRO BANK PLC

Created 08/11/2023Registered 18/11/2023

Change History

officer appointedAMESIMEKU, Theophilus Ofolie
2026-07-24
officer appointedKIM, Sungdae
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11053 London Road
2026-07-24

1053 LONDON ROAD

post townLeigh-On-Sea
2026-07-24

LEIGH-ON-SEA

CompanyRankvs 402+ SIC 47730 peers
73

Financial strength91th percentile among SIC peers · 23/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 3.76× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£57k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.4M

Current Liabilities

£367k

Fixed Assets

£22k

Debtors

£1.3M

Profit After Tax

£137k

7avg. employees+1

Tax at Year End

Corp tax£76k
Dividends paid£180k

Balance Sheet

Assets less current liabilities£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.76-£43k
20243.82+£331k
20232.53

Derived from filed accounts. Not audited figures.