Malvern Resurfacing Limited

Active04185649 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
James Bryan Turner
Owned by
James Bryan Turner
Sally Turner
Accounts type
Micro entity
Region
West Midlands
Address
St Ives Monksfield Lane
Newland
Malvern
WR13 5BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turner, James Bryan
Director · Appointed 22 March 2001
British
Born August 1964 (62)
Turner, Sally
Secretary · Appointed 22 March 2001
British
Officer history (2 former)
22 March 2001
Appointed Turner, James Bryan as Director
22 March 2001
Appointed Turner, Sally as Secretary
22 March 2001
Appointed Readymade Secretaries Ltd as Corporate Nominee Secretary
22 March 2001
Resigned Readymade Secretaries Ltd as Corporate Nominee Secretary
22 March 2001
Appointed Readymade Nominees Ltd as Corporate Nominee Director
22 March 2001
Resigned Readymade Nominees Ltd as Corporate Nominee Director

Ownership 2 active

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

James Bryan Turner
Individual · Notified 22 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Sally Turner
Individual · Notified 22 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£13,033
Employees
4
Debt Ratio
87%
Current Ratio
0.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £6,256 £6,939 £1,655 £32,050 £24,507 £13,033
Balance sheet detail
202520242023202220212020
Fixed Assets£40,148£52,220£56,780£26,708£28,238£28,120
Current Assets£57,762£70,638£56,120£31,847£57,490£48,144
Creditors (< 1 year)£78,482£86,348£63,300£56,900£79,323£69,238
Creditors (> 1 year)£6,395£12,003£17,550£0£0£0
Net Current Assets(£20,720)(£15,710)(£7,180)(£25,053)(£20,509)(£21,094)
Net Assets£13,033£24,507£32,050£1,655£6,939£6,256
Shareholder Funds£13,033£24,507£32,050£1,655£6,939£6,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates15 August 2026
23 December 2025Micro company accounts31 March 2025
21 August 2025Confirmation statement with no updates15 August 2025
30 December 2024Micro company accounts31 March 2024
21 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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