Great Malvern Holdings Limited

Active00816255 Private limited company
Incorporated
18 August 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Saul Tobias Barrington
Jessica Ruth Watkins
Accounts type
Small
Region
Greater London
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
63
Outstanding
56
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2024
British
Born October 1969 (57)
Thompson, Amanda Margaret
Secretary · Appointed 7 August 2007
British
Director · Appointed 1 January 2003
British
Born March 1948 (78)
Officer history (4 former)
29 April 2024
Appointed Barrington, Saul Tobias as Director
13 October 2023
Resigned Barrington, Jill as Director
29 August 2022
Resigned Barrington, Michael as Director
7 August 2007
Appointed Thompson, Amanda Margaret as Secretary
7 August 2007
Resigned Cooper, Allan Brien as Secretary
6 April 2005
Appointed Cooper, Allan Brien as Secretary
5 April 2005
Resigned Thompson, Amanda Margaret as Secretary
1 January 2003
Appointed Cooper, Allan Brian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Jessica Ruth Watkins
Individual · Notified 10 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Former controllers (1)
10 September 2024
Ceased Michael Barrington — Owns 75–100% of shares

Financials

Balance sheet as at 25 March 2025 · small accounts

Net Assets
£12,336,372
Cash
£661,851
Debt Ratio
8%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £14,757,344 £12,989,163 £12,946,282 £12,909,236 £12,336,372
Balance sheet detail
20252024202320222021
Fixed Assets£12,390,728£13,083,777£10,584,089£10,348,981£18,461,131
Current Assets£1,009,839£906,255£3,232,841£5,953,267£2,176,985
Debtors£347,988£393,337£444,281£438,173£529,455
Cash£661,851£512,918£2,788,560£5,515,094£1,647,530
Creditors (< 1 year)£607,921£547,013£438,986£2,788,077£809,048
Creditors (> 1 year)£0£150,000£4,241,041
Net Current Assets£401,918£359,242£2,793,855£3,165,190£1,367,937
Net Assets£12,336,372£12,909,236£12,946,282£12,989,163£14,757,344
Shareholder Funds£12,336,372£12,909,236£12,946,282£12,989,163£14,757,344

Filings 199

DateDescriptionMade Up ToPagesPDF
3 November 2026Registration of a charge
3 September 2026Confirmation statement with no updates29 August 2026
27 November 2025Accounts for a small company25 March 2025
29 August 2025Confirmation statement with no updates29 August 2025
20 December 2024Accounts for a small company25 March 2024
Show all 199 filings

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