MARLOWE DC PENSION TRUSTEES LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Turnover
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £1 | £1 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £1 | £1 | £1 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MARLOWE DC PENSION TRUSTEES LIMITED 2004-08-26 → present
- JUNETIME LIMITED 2004-06-22 → 2004-08-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has access to adequate resources to continue in operational existence for the foreseeable future due to the financial support in place from Marlowe Holdings Investments Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOOF, William Sones | Secretary | 2004-08-20 | — | British |
| ELSEGOOD, Philip Graham | Director | 2005-03-09 | Mar 1958 | British |
| GODDARD, Roger David | Director | 2004-08-20 | Nov 1953 | British |
| PATEL, Hiren Surendra | Director | 2020-10-06 | Oct 1970 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-22 | 2004-08-20 |
| BROOKS, Bryce Rowan | Director | 2005-03-09 | 2007-04-06 |
| CHRISTIE, Douglas Brash | Director | 2018-01-30 | 2025-06-26 |
| DAVIES, Stephen | Director | 2007-04-20 | 2019-05-07 |
| EVANS, Mark Darren | Director | 2019-05-07 | 2025-06-26 |
| HOWARD, Robin Michael | Director | 2006-06-21 | 2025-06-26 |
| LADYMAN, David William | Director | 2011-10-04 | 2025-06-26 |
| MOUNTFORT, Benjamin John | Director | 2011-10-04 | 2025-06-26 |
| PRESTWOOD, Glyn Mark | Director | 2011-10-04 | 2020-10-06 |
| WAKEFIELD, David Andrew | Director | 2021-08-31 | 2025-06-26 |
| WARD, Graham David | Director | 2019-10-01 | 2021-08-31 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-06-22 | 2004-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marlowe Holdings Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-07 | CH01 | officers | Change person director company with change date | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | AUD | auditors | Auditors resignation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.