Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Malbern Limited
- Incorporated
- 7 August 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Julie Ann DownesLeo Michael Downes
- Owned by
- Leo Michael DownesJulie Ann Downes
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 14Hoddesdon Enterprise CentrePindar RoadHoddesdonEN11 0FJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Downes, Leo Michael
Secretary · Appointed 16 April 2014
Downes, Julie Ann
Director · Appointed 30 April 2013
British
Born April 1953 (73)
Downes, Leo Michael
Director · Appointed 1 February 2009
British
Born May 1948 (78)
Officer history (9 former)
16 April 2014
16 April 2014
16 April 2014
Appointed Downes, Leo Michael as Secretary
30 April 2013
Appointed Downes, Julie Ann as Director
1 February 2009
Appointed Downes, Leo Michael as Director
1 February 2009
Resigned Cope, Alexander Thomas as Director
23 December 2004
23 December 2004
1 June 2004
Appointed Cope, Alexander Thomas as Director
31 May 2004
15 March 1996
15 March 1996
21 February 1996
21 February 1996
17 January 1996
17 January 1996
17 January 1996
17 January 1996
17 January 1996
7 August 1995
7 August 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Leo Michael Downes
Individual · Notified 31 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Julie Ann Downes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £4,710,446
- Cash
- £1,896,951
- Employees
- 3
- Current Ratio
- 16.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,288,651 | £3,348,651 | £3,469,039 | |||
| Current Assets | £1,896,951 | £1,628,418 | £1,458,105 | £1,229,441 | £1,011,050 | £747,643 |
| Debtors | £0 | £6,225 | £6,225 | £6,297 | £6,297 | £5,563 |
| Cash | £1,896,951 | £1,622,193 | £1,451,880 | £1,223,144 | £1,004,753 | £742,080 |
| Creditors (< 1 year) | £117,756 | £102,036 | £96,238 | £65,038 | £75,285 | £58,311 |
| Net Current Assets | £1,779,195 | £1,526,382 | £1,361,867 | £1,164,403 | £935,765 | £689,332 |
| Net Assets | £4,710,446 | £4,457,633 | £4,293,118 | £4,223,640 | £4,071,079 | £3,935,794 |
| Shareholder Funds | £4,710,446 | £4,457,633 | £4,293,118 | £4,223,640 | £4,071,079 | £3,935,794 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 17 October 2024 | Total exemption full accounts | 31 July 2024 | ||
| 6 August 2024 | Confirmation statement with no updates | 6 August 2024 |
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