Mallard (Wales) Limited

Active04582310 Private limited company
Incorporated
5 November 2002 (24 years)
Previously known as
Mallaed (Wales) Limited (until 8 November 2002)
Industry
Real estate agencies (68310)
Directors
Rhodri Thomas Poiner
Owned by
David Jason Gwilym Williams
Rhodri Thomas Poiner
Accounts type
Unaudited abridged
Region
Wales
Address
23 Chapel Street
Mumbles
Swansea
SA3 4NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Poiner, Rhodri Thomas
Director · Appointed 27 July 2012
British
Born October 1972 (54)
Director · Appointed 5 November 2002
British
Born July 1970 (56)
Officer history (5 former)
29 October 2024
Resigned Thomas, Alun Meurig as Director
8 June 2018
Resigned Rees, Michael Philip as Secretary
8 June 2018
Resigned Rees, Michael Philip as Director
27 July 2012
Appointed Poiner, Rhodri Thomas as Director
18 November 2002
Appointed Thomas, Alun Meurig as Director
5 November 2002
Appointed Williams, David Jason Gwilym as Director
5 November 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
5 November 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
5 November 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
5 November 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
5 November 2002
Appointed Rees, Michael Philip as Secretary
5 November 2002
Appointed Rees, Michael Philip as Director

Ownership 2 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 July 1970 (56)
Rhodri Thomas Poiner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Former controllers (1)
29 October 2024
Ceased Alun Meurig Thomas — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£207,701
Cash
£126,893
Employees
16
Debt Ratio
54%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £462,564 £525,718 £638,147 £554,850 £553,803 £207,701
Balance sheet detail
202520242023202220212020
Fixed Assets£294,096£298,083£397,758£378,604£381,420£316,136
Current Assets£160,018£461,412£406,824£520,119£425,804£341,566
Debtors£33,125£34,432£41,524£109,643£115,307£110,704
Cash£126,893£426,980£365,300£410,476£310,497£230,862
Creditors (< 1 year)£244,186£193,906£249,732£260,576£273,323£166,654
Creditors (> 1 year)£2,227£11,786£8,183£28,484
Net Current Assets(£84,168)£267,506£157,092£259,543£152,481£174,912
Net Assets£207,701£553,803£554,850£638,147£525,718£462,564
Shareholder Funds£207,701£553,803£554,850£638,147£525,718£462,564

What Mallard say about themselves

“Estate & letting agents in Llanelli with RICS surveyors covering Swansea, Gower & South West Wales. Sales, lettings, valuations & surveys”

— from mallard-properties.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates5 November 2026
17 December 2025Unaudited abridged accounts31 March 2025
11 November 2025Confirmation statement with no updates5 November 2025
12 February 2025Change of share class name or designation
10 February 2025Resolutions
Show all recent filings

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