A M Malpass Limited

Active03982340 Private limited company
Incorporated
28 April 2000 (26 years)
Previously known as
Whittingham Riddell Properties Ltd (until 8 November 2010)
Whittingham Ridell Properties Ltd (until 11 May 2000)
Industry
Accounting and auditing activities (69201)
Owned by
Andrew Mark Malpass
Accounts type
Micro entity
Region
West Midlands
Address
Belmont House
Shrewsbury Business Park
Shrewsbury
SY2 6LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Malpass, Claire Elizabeth
Secretary · Appointed 1 October 2010
British
Director · Appointed 1 October 2010
British
Born May 1967 (59)
Officer history (15 former)
1 October 2010
Resigned Jones, Timothy Jay as Director
1 October 2010
Resigned Davies, Richard as Director
1 October 2010
Appointed Malpass, Claire Elizabeth as Secretary
1 October 2010
Resigned Murphy, Graham as Director
1 October 2010
Resigned Sheppard, Peter Michael as Director
1 October 2010
Resigned Paris, Robert John as Director
1 October 2010
Resigned Lane, Phillip Ivor as Director
1 October 2010
Appointed Malpass, Andrew Mark as Director
1 October 2010
Resigned Cowdy, Peter Edward Mason as Director
1 October 2010
Resigned Jones, Timothy Jay as Secretary
1 October 2010
Resigned Harvey, Steven Michael as Director
30 September 2010
Resigned Tudor, Ann Hancock as Director
3 September 2009
Resigned Morgan, Gerald Charles as Director
3 March 2003
Resigned Thompson, Peter Lane as Director
3 March 2003
Resigned Pritchard, David Alexander as Director
3 March 2003
Resigned Hodgson, James Mcallister as Director
31 May 2001
Appointed Murphy, Graham as Director
28 April 2000
Appointed Jones, Timothy Jay as Secretary
28 April 2000
Appointed Cowdy, Peter Edward Mason as Director
28 April 2000
Appointed Tudor, Ann Hancock as Director
28 April 2000
Appointed Davies, Richard as Director
28 April 2000
Appointed Morgan, Gerald Charles as Director
28 April 2000
Appointed Harvey, Steven Michael as Director
28 April 2000
Appointed Thompson, Peter Lane as Director
28 April 2000
Appointed Jones, Timothy Jay as Director
28 April 2000
Appointed Pritchard, David Alexander as Director
28 April 2000
Appointed Lane, Phillip Ivor as Director
28 April 2000
Appointed Hodgson, James Mcallister as Director
28 April 2000
Appointed Paris, Robert John as Director
28 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2000
Appointed Sheppard, Peter Michael as Director
28 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,392,035
Employees
1
Debt Ratio
6%
Current Ratio
7.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,050,276 £1,152,317 £1,280,802 £1,319,122 £1,392,035
Balance sheet detail
20252024202320212020
Fixed Assets£834,153£827,743£837,174£782,594£863,198
Current Assets£644,736£568,473£566,627£417,820£268,710
Cash£268,710
Creditors (< 1 year)£86,854£77,094£122,999£48,097£81,632
Net Current Assets£557,882£491,379£443,628£369,723£187,078
Net Assets£1,392,035£1,319,122£1,280,802£1,152,317£1,050,276
Shareholder Funds£1,392,035£1,319,122£1,280,802£1,152,317£1,050,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates28 April 2026
13 December 2025Micro company accounts31 March 2025
2 May 2025Confirmation statement with updates28 April 2025
18 December 2024Micro company accounts31 March 2024
9 May 2024Confirmation statement with no updates28 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?