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Marlborough Group Holdings Limited

10078930

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

MARLBOROUGH HOUSE, BOLTON, BL1 4QP
Incorporated 22/03/2016

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Dom Clarke

director · Since 22/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Mr Andrew Staley

director · Since 22/03/2016

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 17 other boards

Mr Allan Hamer

director · Since 31/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Richard Arthur Goodall

director · Since 07/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Norah Burns

secretary · Since 20/04/2022

Mr Martin John Ratcliffe

director · Since 01/08/2025

CO-CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

U F C Fund Management Plc

75–100% shares
75–100% votes

Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP

Reg: 03377314 · Companies House · Public Limited Company

Notified 31/03/2018

Former PSCs

Mr Andrew Staley

Ceased 31/03/2018

CompanyRankvs 105+ SIC 64205 peers
75

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.38× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Longevity10/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2024

Net Worth

£64.4M

Balance sheet strength

Cash

£39.0M

Cash in the bank

Net Current Assets

£22.4M

Working capital

Current Assets

£27.5M

Current Liabilities

£5.1M

Fixed Assets

£35.3M

Debtors

£2.6M

Admin Expenses

£103.7M

Profit After Tax

£330k

213avg. employees-23

Tax at Year End

Corp tax£0
Dividends paid-£16.2M

People Costs

Wages & salaries£12.2M

Balance Sheet

Intangible assets£0
Assets less current liabilities£19.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20245.38+£8.5M
20236.35+£2.5M
202214.31+£53.7M
202146.75
201987.05

Derived from filed accounts. Not audited figures.