MARLOW PROACTIVE LIMITED

11405556
Active Coalville

Accounting and auditing activities

4 employees website.com
Financial services Accounting and auditing activities
M

MARLOW PROACTIVE LIMITED

11405556

Accounting and auditing activities

Founded 8 Jun 2018 Active Coalville, England 4 employees website.com
Financial services Accounting and auditing activities

Previous Company Names

MARLOW PROACTIVE LHI LIMITED 8 Jun 2018 — 26 Mar 2019
Accounts Submitted 2 Mar 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 10 Jun 2025 Next due 21 Jun 2026 2 days overdue
Net assets £816 £173K 2025 year on year
Total assets £2K £278K 2025 year on year
Total Liabilities £971 £105K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARLOW PROACTIVE LIMITED (11405556), an active financial services company based in Coalville, England. Incorporated 8 Jun 2018. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type audit-exemption-subsidiary
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£1.79k

Decreased by £51.80k (-97%)

Net Assets

£816.00

Decreased by £172.52k (-100%)

Total Liabilities

£971.00

Decreased by £105.36k (-99%)

Turnover

N/A

Employees

4

Decreased by 5 (-56%)

Debt Ratio

54%

Increased by 16 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 71,634 Shares £716.34 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201914,000£140£0.01
1 Jun 201920,817£208.17£0.01
1 Jun 201920,817£208.17£0.01
1 Jun 20196,000£60£0.01
27 May 201910,000£100£0.01

Officers

Officers

2 active 1 resigned
Status
Adam Brian MarlowDirectorBritishEngland558 Jun 2018Active
Carl John DanversDirectorBritishUnited Kingdom498 Jun 2018Active

Shareholders

Shareholders (3)

Xeinadin Group Limited
51.0%
41,634
Xeinadin Group Ltd
49.0%
40,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Xeinadin Group Ltd

United Kingdom

Active
Notified 20 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adam Brian Marlow

Ceased 20 May 2022

Ceased

Bankvale Limited

Ceased 17 May 2019

Ceased

Carl John Danvers

Ceased 1 Jun 2019

Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/05/25
2 Mar 2026AccountsAnnual accounts filed
2 Mar 2026AccountsAnnual accounts made up to 31 May 2025
2 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/05/25
10 Jun 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with updates
2 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

2 Mar 2026 Accounts

Annual accounts filed

2 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

2 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/05/25

10 Jun 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

3 months ago on 2 Mar 2026

Annual accounts filed

3 months ago on 2 Mar 2026

Annual accounts made up to 31 May 2025

3 months ago on 2 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

3 months ago on 2 Mar 2026

Confirmation statement made on 7 Jun 2025 with updates

1 years ago on 10 Jun 2025