Website & contact details
- Website
Malaby Holdings Limited
- Incorporated
- 27 September 1909 (117 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Furlong FarmUpper South WraxallBradford-On-AvonBA15 2SA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 March 2001
Also at Malaby Martin Limited · more companies
British
Director · Appointed 1 September 1999
Also at Malaby Martin Limited · more companies
British
Born April 1967 (59)
Director · Appointed 1 September 1999
British
Born May 1965 (61)
Officer history (6 former)
1 June 2024
1 June 2024
Resigned Minter, Paula Jeanne as Director
29 November 2001
29 November 2001
Appointed Minter, Paula Jeanne as Director
30 June 2001
Resigned Skinner, Cyril as Director
11 March 2001
10 March 2001
17 February 2001
1 September 1999
1 September 1999
23 August 1999
23 August 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12459160
Corporate entity · Notified 26 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15383100
Former controllers (3)
26 March 2024
26 March 2024
2 September 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Malaby Holdings Limited This company Owns 25–50% of shares
Malaby Martin Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £5,765,417
- Employees
- 2
- Current Ratio
- 108.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,883,707 | £2,803,371 | £2,420,784 | £3,331,857 | £5,600,800 | £5,350,800 |
| Current Assets | £6,993,474 | £9,048,906 | £9,546,540 | £1,865,559 | £1,815,410 | £1,892,782 |
| Debtors | £1,228,057 | £1,193,233 | £2,854,993 | £1,009,345 | £1,000,474 | £1,401,429 |
| Cash | £5,765,417 | £7,855,673 | £6,691,547 | £856,214 | £814,936 | £491,353 |
| Creditors (< 1 year) | £64,419 | £110,397 | £64,653 | £82,713 | £88,418 | £74,282 |
| Net Current Assets | £6,929,055 | £8,938,509 | £9,481,887 | £1,782,846 | £1,726,992 | £1,818,500 |
| Net Assets | £11,741,880 | £11,790,848 | £4,925,478 | £7,192,338 | £7,071,091 | |
| Shareholder Funds | £9,812,762 | £11,741,880 | £11,790,848 | £4,925,478 | £7,192,338 | £7,071,091 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 9 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 20 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 26 September 2024 | Confirmation statement with updates | 15 September 2024 | ||
| 4 September 2024 | Total exemption full accounts | 31 March 2024 |
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