MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
Cash
—
Latest balance sheet
Net assets
£2
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £2 | £2 | £2 | £2 | £2 | — | |
| Net assets | £2 | £2 | £2 | £2 | £2 | £2 | |
| Equity | £2 | £2 | £2 | £2 | £2 | £2 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
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. Marlowe Holdings Investments Limited have confirmed that they will support the Company in meeting its liabilities as they fall due for a minimum of 12 months from the date of signing these financial statements. As a result, the Directors have a reasonable expectation that the Company has adequate resources to continue to operate for a period of at least 12 months from the date of signing these financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 2 September 2024, the Company changed its name from Exeter Electrical Wholesalers Limited to Marlowe Holdings Life Assurance Trustees Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Benjamin James | Secretary | 2024-07-31 | — | — |
| ARMSTRONG, Benjamin James | Director | 2024-07-31 | Oct 1975 | British |
| MCKERRACHER, John James | Director | 2024-10-11 | May 1982 | British |
| TREVALLION, Maud | Director | 2024-10-11 | Jul 1984 | French,British |
| WOOF, William Sones | Director | 2013-07-26 | May 1951 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSEGOOD, Philip Graham | Secretary | 2013-07-26 | 2024-07-31 |
| MORRISON, Allyson Jane | Secretary | 2001-07-31 | 2013-07-26 |
| SHORT, Roger Anthony | Secretary | 1994-12-22 | 2001-07-31 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1994-12-22 | 1994-12-22 |
| CHRISTIE, Douglas Brash | Director | 2021-06-30 | 2024-10-11 |
| ELSEGOOD, Philip Graham | Director | 2013-07-26 | 2024-07-31 |
| GODDARD, Roger David | Director | 2013-07-26 | 2021-06-30 |
| MCNAIR, Douglas Talbot | Director | 2013-07-26 | 2024-10-11 |
| MORRISON, Stuart Edmund | Director | 1994-12-22 | 2013-07-26 |
| SHORT, Roger Anthony | Director | 1994-12-22 | 2001-07-31 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1994-12-22 | 1994-12-22 |
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 | 2024-10-11 | Active |
| Western Electrical Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-10-11 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | CH01 | officers | Change person director company with change date | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-02 | MA | incorporation | Memorandum articles | |
| 2024-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-11 | NM06 | change-of-name | Change of name request comments | |
| 2024-10-11 | CONNOT | change-of-name | Change of name notice | |
| 2024-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | TM02 | officers | Termination secretary company with name termination date |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers