Malcolm Piper Accounting Services Limited

Active04366472 Private limited company
Incorporated
4 February 2002 (24 years)
Previously known as
Malcolm Piper & Co Limited (until 22 June 2011)
Industry
Accounting and auditing activities (69201)
Owned by
Peter Whitehead
Andrew Leslie Davis
Accounts type
Total exemption full
Region
West Midlands
Address
Kingsnorth House Blenheim Way
Kingstanding
Birmingham
B44 8LS

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Whitehead, Peter
Secretary · Appointed 1 November 2024
Director · Appointed 1 April 2020
British
Born May 1963 (63)
Director · Appointed 1 April 2012
British
Born January 1967 (59)
Officer history (8 former)
1 November 2024
Appointed Whitehead, Peter as Secretary
1 November 2024
Resigned Rogers, Nigel Brian as Director
1 November 2024
Resigned Rogers, Nigel Brian as Secretary
1 April 2020
Appointed Whitehead, Peter as Director
31 March 2020
Resigned Horvath, Andreas Peter as Director
31 December 2013
Resigned Piper, Malcolm John as Director
1 April 2012
Appointed Davis, Andrew Leslie as Director
31 March 2012
Resigned Davis, Andrew Leslie as Director
15 July 2011
Appointed Horvath, Andreas Peter as Director
1 April 2005
Resigned Piper, Susan Lydia as Secretary
1 April 2005
Appointed Rogers, Nigel Brian as Secretary
1 April 2005
Appointed Rogers, Nigel Brian as Director
1 April 2005
Appointed Davis, Andrew Leslie as Director
4 February 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
4 February 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
4 February 2002
Appointed Piper, Susan Lydia as Secretary
4 February 2002
Appointed A.C. Directors Limited as Corporate Nominee Director
4 February 2002
Appointed Piper, Malcolm John as Director
4 February 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Corporate entity · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15754949
Individual · Notified 12 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Individual · Notified 31 July 2016
Owns 25–50% of shares
British
Born January 1967 (59)
Former controllers (1)
30 September 2024
Ceased Nigel Brian Rogers — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Malcolm Piper Accounting Services Limited This company Owns 25–50% of shares
Boden Piper Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£153,309
Cash
£21,736
Employees
24
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £108,079 £154,910 £183,028 £203,089 £147,686 £153,309
Balance sheet detail
202520242023202220212020
Fixed Assets£121,959£85,660£108,285£110,999£119,062£131,775
Current Assets£515,332£538,549£668,131£607,313£620,358£449,905
Debtors£493,076£533,277£663,905£598,382£612,111£448,975
Cash£21,736£4,752£3,706£8,411£7,727£410
Creditors (< 1 year)£384,159£465,973£532,797£443,189£399,093£373,601
Creditors (> 1 year)£99,823£10,550£40,530£92,095£185,417£100,000
Net Current Assets£131,173£72,576£135,334£164,124£221,265£76,304
Net Assets£153,309£147,686£203,089£183,028£154,910£108,079
Shareholder Funds£153,309£147,686£203,089£183,028£154,910£108,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates20 March 2026
16 December 2025Total exemption full accounts31 March 2025
28 April 2025Total exemption full accounts31 March 2024
21 March 2025Previous accounting period shortened
20 March 2025Confirmation statement with updates20 March 2025
Show all recent filings

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