Website & contact details
- Website
Mallard Leasing Limited
- Incorporated
- 2 December 1992 (33 years)
- Industry
- Financial leasing (64910) Other credit granting n.e.c. (64929)
- Directors
- Daniel Thomas Gradwell
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Hophouse Maltings ParkWest BergholtColchesterCO6 3TJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 43
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 41
Officers 5 active
Officer details are public data from the Companies House register.
Gradwell, Daniel Thomas
Director · Appointed 10 April 2026
British
Born February 1983 (43)
Director · Appointed 16 December 2022
British
Born April 1982 (44)
Director · Appointed 1 July 2015
Also at Mallard Consolidated Limited
British
Born February 1984 (42)
Director · Appointed 19 February 2015
British
Born October 1948 (78)
Director · Appointed 11 June 2008
British
Born June 1977 (49)
Officer history (13 former)
10 April 2026
Appointed Gradwell, Daniel Thomas as Director
15 July 2025
16 December 2022
1 July 2015
19 February 2015
2 April 2014
Resigned Stevenson, Joanna Caroline as Secretary
31 March 2009
Resigned Roberts, John Edward as Director
11 June 2008
1 May 2008
31 January 2006
Resigned Pugh, James Edward as Director
1 August 2005
Appointed Roberts, John Edward as Director
31 March 2005
Resigned Roberts, John Edward as Director
10 July 2003
Appointed Roberts, John Edward as Director
4 June 2003
15 February 2003
1 September 2000
1 April 1999
Appointed Pugh, James Edward as Director
30 January 1998
5 November 1997
30 May 1995
20 March 1995
20 March 1995
Appointed Stevenson, Joanna Caroline as Secretary
20 March 1995
20 March 1995
Resigned Hallam, Lyndsey Diane as Secretary
20 March 1995
Resigned Hallam, Ian Scott as Director
2 December 1993
2 December 1993
2 December 1992
2 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08864655
Financials
Balance sheet as at 31 March 2026 · small accounts
- Net Assets
- £6,007,874
- Cash
- £353,553
- Employees
- 24
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
Balance sheet detail
| 2026 | |
|---|---|
| Fixed Assets | £58,547 |
| Current Assets | £21,377,206 |
| Cash | £353,553 |
| Creditors (< 1 year) | £15,403,209 |
| Creditors (> 1 year) | £24,670 |
| Net Current Assets | £5,973,997 |
| Net Assets | £6,007,874 |
| Shareholder Funds | £6,007,874 |
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts for a small company | 31 March 2026 | ||
| 14 April 2026 | Appointment of a director | |||
| 3 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 15 July 2025 | Termination of appointment of a director | |||
| 17 June 2025 | Accounts for a small company | 31 March 2025 |
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