CompanyTrack
M

MARLOWE FIRE & SECURITY (BBC) LIMITED

Active London

Other construction installation

0 employees Website
Other construction installationSecurity systems service activities
M

MARLOWE FIRE & SECURITY (BBC) LIMITED

Other construction installation

Founded 16 Oct 1979 Active London, England 0 employees marlowefireandsecurity.com
Other construction installationSecurity systems service activities
Accounts Submitted
Confirmation Statement Submitted
Net assets £0.00 £4.49M 2024 year on year
Total assets £0.00 £10.06M 2024 year on year
Total Liabilities £0.00 £5.57M 2024 year on year
Charges 9
9 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Level 12, The Shard 32 London Bridge Street London SE1 9SG England

Office (Wellingborough)

9 Brunel Cl, Park Farm Industrial Estate, Wellingborough NN8 6QX

Credit Report

Discover MARLOWE FIRE & SECURITY (BBC) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £2.03M (-100%)

Net Assets

N/A

Decreased by £4.49M (-100%)

Total Liabilities

N/A

Decreased by £5.57M (-100%)

Turnover

£3.33M

Decreased by £7.94M (-70%)

Employees

N/A

Decreased by 122 (-100%)

Debt Ratio

N/A

Decreased by 55 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 15 resigned
Status
Katherine Louise WoodsDirectorBritishEngland424 Aug 2025Active
Matthew Robert PeacockDirectorBritishEngland554 Aug 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown5 Aug 2025Active
Peter Hugo YoungDirectorBritishEngland454 Aug 2025Active
Peter John Goddard DickinsonDirectorBritishUnited Kingdom634 Aug 2025Active
Robert James FlinnDirectorBritishEngland541 Jul 2020Active

Shareholders

Shareholders (1)

Marlowe Fire & Security Limited
100.0%
112 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Marlowe Fire & Security Limited

United Kingdom

Active
Notified 2 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nicholas Edward Copeman

Ceased 2 Feb 2017

Ceased

Group Structure

Group Structure

MARLOWE FIRE & SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE FIRE & SECURITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRE & SECURITY (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
MARLOWE FIRE & SECURITY (BBC) LIMITED Current Company

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Persons With Significant ControlChange to Marlowe Fire & Security Limited as a person with significant control on 2025-08-04View(2 pages)
7 Oct 2025Persons With Significant ControlChange to Marlowe Fire & Security Limited as a person with significant control on 2025-08-04View(2 pages)
7 Oct 2025OfficersChange to director Mr Robert James Flinn on 2025-08-04View(2 pages)
21 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Aug 2025OfficersAppointment of Mr Peter John Goddard Dickinson as director on 2025-08-04View(2 pages)
30 Oct 2025 Persons With Significant Control

Change to Marlowe Fire & Security Limited as a person with significant control on 2025-08-04

7 Oct 2025 Persons With Significant Control

Change to Marlowe Fire & Security Limited as a person with significant control on 2025-08-04

7 Oct 2025 Officers

Change to director Mr Robert James Flinn on 2025-08-04

21 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Aug 2025 Officers

Appointment of Mr Peter John Goddard Dickinson as director on 2025-08-04

Recent Activity

Latest Activity

Change to Marlowe Fire & Security Limited as a person with significant control on 2025-08-04

3 months ago on 30 Oct 2025

Change to Marlowe Fire & Security Limited as a person with significant control on 2025-08-04

4 months ago on 7 Oct 2025

Change to director Mr Robert James Flinn on 2025-08-04

4 months ago on 7 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 21 Aug 2025

Appointment of Mr Peter John Goddard Dickinson as director on 2025-08-04

5 months ago on 21 Aug 2025