Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Mallams Limited
- Incorporated
- 22 December 1997 (28 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Susan Jane DawsHenry CookeRupert Fogden
- Owned by
- Benjamin John LloydDon Robin Fisher
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C9 Glyme CourtOxford Office VillageLangford LaneKidlingtonOX5 1LQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Daws, Susan Jane
Director · Appointed 1 March 2023
British
Born December 1961 (64)
Cooke, Henry
Director · Appointed 1 May 2015
British
Born May 1975 (51)
Fogden, Rupert
Director · Appointed 7 July 2011
British
Born April 1971 (55)
Chislett, Simon
Director · Appointed 1 April 2009
British
Born April 1953 (73)
British
Born September 1957 (69)
British
Born February 1947 (79)
British
Officer history (7 former)
1 March 2023
Appointed Daws, Susan Jane as Director
16 March 2018
Resigned Smith, Philip James Arnaud as Director
1 March 2016
Appointed Smith, Philip James Arnaud as Director
1 May 2015
Appointed Cooke, Henry as Director
7 July 2011
Appointed Fogden, Rupert as Director
1 April 2009
Appointed Chislett, Simon as Director
27 May 1999
27 May 1999
Resigned Follett, Mark Geoffrey as Secretary
26 May 1999
26 May 1999
25 February 1999
Appointed Follett, Mark Geoffrey as Secretary
25 February 1999
25 February 1999
22 December 1997
22 December 1997
22 December 1997
22 December 1997
22 December 1997
22 December 1997
22 December 1997
22 December 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Simon Chislett
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Former controllers (3)
4 January 2024
Ceased Henry Cooke — Has significant influence or control
4 January 2024
Ceased Rupert Fogden — Has significant influence or control
16 March 2018
Ceased Philip James Arnaud Smith — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £118,779
- Cash
- £30,897
- Employees
- 31
- Debt Ratio
- 79%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £48,975 | £69,590 | £83,167 | £92,081 |
| Current Assets | £504,566 | £604,853 | £600,304 | £389,666 |
| Debtors | £473,669 | £425,984 | £423,338 | £343,532 |
| Cash | £30,897 | £178,869 | £176,966 | £46,134 |
| Creditors (< 1 year) | (£428,519) | (£405,461) | (£476,100) | (£414,557) |
| Creditors (> 1 year) | (£32,940) | (£48,443) | (£3,333) | |
| Net Current Assets | £76,047 | £199,392 | £124,204 | (£24,891) |
| Net Assets | £118,779 | £226,210 | £151,243 | £55,715 |
| Shareholder Funds | £118,779 | £226,210 | £151,243 | £55,715 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 22 January 2026 | Confirmation statement with updates | 22 December 2025 | ||
| 17 June 2025 | Amended total exemption full accounts | 30 April 2023 | ||
| 17 June 2025 | Amended total exemption full accounts | 30 April 2024 | ||
| 29 January 2025 | Total exemption full accounts | 30 April 2024 |
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