Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Malvern Boilers Limited
- Incorporated
- 11 April 1991 (35 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Simon John SmithSarah Joanne Perry
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Spring Lane NorthMalvern LinkWorcestershireWR14 1BW
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2019
British
Born April 1981 (45)
Smith, Simon John
Director · Appointed 1 January 2019
British
Born February 1969 (57)
Perry, Sarah Joanne
Director · Appointed 1 January 2011
British
Born August 1973 (53)
Perry, Nicholas Anthony
Director · Appointed 23 April 2005
British
Born September 1972 (54)
Officer history (7 former)
20 December 2019
Resigned Done, Julian Fred as Director
17 June 2019
1 January 2019
Appointed Smith, Simon John as Director
31 January 2012
Resigned Bellamy, Peter Nigel as Director
1 January 2011
Appointed Perry, Sarah Joanne as Director
18 May 2010
Resigned Perry, Swee Khin as Director
18 May 2010
Resigned Perry, Swee Khin as Secretary
1 June 2009
23 April 2005
Appointed Perry, Nicholas Anthony as Director
1 January 1999
Appointed Bellamy, Peter Nigel as Director
1 January 1999
Appointed Done, Julian Fred as Director
7 April 1994
Appointed Perry, Swee Khin as Director
7 April 1994
Resigned Stubbs, James Rex as Director
11 April 1991
8 April 1991
Appointed Stubbs, James Rex as Director
8 April 1991
8 April 1991
Appointed Perry, Swee Khin as Secretary
8 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12367596
Former controllers (1)
28 March 2023
Ceased Nicholas Anthony Perry — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MBMG Limited Owns 75–100% of shares (as a trust)
Malvern Boilers Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,014,022
- Cash
- £942,187
- Debt Ratio
- 67%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £164,044 | £189,139 | £221,891 | £358,097 | £291,936 |
| Current Assets | £2,891,137 | £2,664,481 | £2,924,778 | £1,477,703 | £1,748,140 |
| Debtors | £888,649 | £983,898 | £952,902 | £595,709 | £1,014,647 |
| Cash | £942,187 | £886,638 | £1,113,548 | £186,239 | £123,684 |
| Creditors (< 1 year) | £2,000,148 | £1,870,787 | £2,176,510 | £664,815 | £817,625 |
| Creditors (> 1 year) | £89,647 | ||||
| Net Current Assets | £890,989 | £793,694 | £748,268 | £812,888 | £930,515 |
| Net Assets | £1,014,022 | £935,548 | £927,999 | £1,115,894 | £1,102,722 |
| Shareholder Funds | £1,014,022 | £935,548 | £927,999 | £1,115,894 | £1,102,722 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 29 January 2026 | Notification of a person with significant control | |||
| 29 January 2026 | Cessation of a person with significant control | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 March 2025 | Confirmation statement with updates | 1 March 2025 |
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