Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 October 2026
- Last conf. stmt
- 2 October 2025
Malvair Investments Limited
- Incorporated
- 2 October 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Roger AllsopYvonne Evelyn Allsop
- Accounts type
- Total exemption full
- Address
- The Barn OfficeHope EndLedburyHR8 1JQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 1997
British
Born September 1943 (83)
Officer history (1 former)
15 February 2026
2 October 1997
2 October 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1943 (83)
Yvonne Evelyn Allsop
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1936 (90)
Holdings 1
Companies where Malvair Investments Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £446,313
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £449,103 | £449,478 | ||||
| Creditors (< 1 year) | £3,165 | £2,250 | £1,700 | £1,125 | ||
| Net Current Assets | £449,103 | £449,478 | ||||
| Net Assets | £446,313 | £447,228 | £447,778 | £448,353 | £448,728 | £449,103 |
| Shareholder Funds | £446,313 | £447,228 | £447,778 | £448,353 | £448,728 | £449,103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a secretary | |||
| 18 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 October 2025 | Change of details for a person with significant control | |||
| 17 October 2025 | Change of details for a person with significant control | |||
| 16 October 2025 | Confirmation statement with updates | 2 October 2025 |
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