{ "company_number": "10367868", "name": "Marlborough Property (Whetstone) Limited", "url": "/company/10367868", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2016-09-09", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2019902, "url": "/address/2019902", "line1": "TWO MARLBOROUGH COURT WATERMEAD BUSINESS PARK", "line2": "SYSTON", "post_town": "LEICESTER", "county": "", "country": "ENGLAND", "postcode": "LE7 1AD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10367868", "previous_names": [ { "name": "CF Sparks Whetstone Limited", "ceased_on": "2016-10-04" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "SMALL", "filings": [ { "url": "/company/10367868/accounts/2025-06-30", "pdf_url": "/company/10367868/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2024-07-01", "period_end": "2025-06-30", "entity_name": "Marlborough Property (Whetstone) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "135756.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13325142.00", "total_assets_less_current_liabilities": "3524858.00", "net_assets_liabilities": "3235687.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": "762581.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "85953.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "676628.00", "profit_before_tax": "4736480.00", "tax_on_profit": "361967.00", "profit_loss_for_period": "4374513.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/10367868/accounts/2024-06-30", "pdf_url": "/company/10367868/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2023-07-01", "period_end": "2024-06-30", "entity_name": "Marlborough Property (Whetstone) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "85251.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12247986.00", "total_assets_less_current_liabilities": "-1097986.00", "net_assets_liabilities": "-1138826.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": "715425.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "47405.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "668020.00", "profit_before_tax": "-544617.00", "tax_on_profit": "3705.00", "profit_loss_for_period": "-548322.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/10367868/accounts/2023-06-30", "pdf_url": "/company/10367868/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2022-07-01", "period_end": "2023-06-30", "entity_name": "Marlborough Property (Whetstone) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "133445.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12403369.00", "total_assets_less_current_liabilities": "-553369.00", "net_assets_liabilities": "-590504.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": "701741.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "49205.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "652536.00", "profit_before_tax": "-2325808.00", "tax_on_profit": "3941.00", "profit_loss_for_period": "-2329749.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/10367868/accounts/2022-06-30", "pdf_url": "/company/10367868/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2021-07-01", "period_end": "2022-06-30", "entity_name": "Marlborough Property (Whetstone) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "445545.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12627561.00", "total_assets_less_current_liabilities": "1772439.00", "net_assets_liabilities": "1739245.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": "688318.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "57603.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "630715.00", "profit_before_tax": "375288.00", "tax_on_profit": "19193.00", "profit_loss_for_period": "356095.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/10367868/accounts/2021-06-30", "pdf_url": "/company/10367868/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2020-07-01", "period_end": "2021-06-30", "entity_name": "Marlborough Property (Whetstone) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "194859.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12987849.00", "total_assets_less_current_liabilities": "1412151.00", "net_assets_liabilities": "1383150.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": "675153.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "62363.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "612790.00", "profit_before_tax": "-809558.00", "tax_on_profit": "-21414.00", "profit_loss_for_period": "-788144.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/10367868/accounts/2020-06-30", "pdf_url": "/company/10367868/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2019-07-01", "period_end": "2020-06-30", "entity_name": "Marlborough Property (Whetstone) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "46149.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13354766.00", "total_assets_less_current_liabilities": "2235234.00", "net_assets_liabilities": "2171294.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": "662239.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "62366.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "599873.00", "profit_before_tax": "394027.00", "tax_on_profit": "9957.00", "profit_loss_for_period": "384070.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/10367868/accounts/2019-06-30", "pdf_url": "/company/10367868/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2018-07-01", "period_end": "2019-06-30", "entity_name": "Marlborough Property (Whetstone) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "89398.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13748793.00", "total_assets_less_current_liabilities": "1841207.00", "net_assets_liabilities": "1787224.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": "649731.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "62764.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "586967.00", "profit_before_tax": "275163.00", "tax_on_profit": "51948.00", "profit_loss_for_period": "223215.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/10367868/accounts/2018-06-30", "pdf_url": "/company/10367868/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2017-07-01", "period_end": "2018-06-30", "entity_name": "Marlborough Property (Whetstone) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "125679.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14059375.00", "total_assets_less_current_liabilities": "1630625.00", "net_assets_liabilities": "1564009.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": "637148.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "63358.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "573790.00", "profit_before_tax": "372880.00", "tax_on_profit": "15508.00", "profit_loss_for_period": "357372.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/10367868/accounts/2017-06-30", "pdf_url": "/company/10367868/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2016-09-09", "period_end": "2017-06-30", "entity_name": "Marlborough Property (Whetstone) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "200428.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14367122.00", "total_assets_less_current_liabilities": "1322878.00", "net_assets_liabilities": "1206637.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": "466589.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "65136.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1470846.00", "profit_before_tax": "1379201.00", "tax_on_profit": "172565.00", "profit_loss_for_period": "1206636.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10367868/filing-history" }, "confirmation_statement": { "next_due": "2027-09-08", "last_made_up": "2026-08-25" }, "officers": [ { "name": "ADDERLEY, William Lester, Sir", "person_url": "/person/6413006", "role": "director", "appointed_on": "2016-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:55:04+00:00" }, { "name": "WRIGHT, Darren Lee", "person_url": "/person/6413025", "role": "director", "appointed_on": "2016-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:55:04+00:00" } ], "psc": [ { "name": "Cf Sparks Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10321004", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-09-09", "ceased_on": "2016-09-30", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Marlborough Property Co Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08020218", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-09-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:26:44.478289+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }