Mallard Flyfishers Limited

Active04664507 Private company limited by guarantee
Incorporated
12 February 2003 (23 years)
Previously known as
Broadfield Lake S & TA Limited (until 17 November 2006)
Industry
Freshwater fishing (03120)
Directors
Victor John Theydon English
David John Thain
Controlled by
Victor John Theydon English
David Thain
Accounts type
Micro entity
Region
South West
Address
30 The Dawneys
Crudwell
Malmesbury
SN16 9HE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

English, Victor John Theydon
Secretary · Appointed 7 March 2012
English, Victor John Theydon
Director · Appointed 7 March 2012
British
Born April 1941 (85)
Thain, David John
Director · Appointed 9 November 2006
British
Born March 1955 (71)
Officer history (13 former)
16 February 2019
Resigned Cheese, Roderic Paul as Director
1 March 2018
Resigned Munns, Richard Alan as Director
25 February 2017
Resigned Hills, Robert John Ker as Director
21 September 2015
Resigned Russell, Robert William George as Director
7 March 2012
Appointed Hills, Robert John Ker as Director
7 March 2012
Appointed English, Victor John Theydon as Director
7 March 2012
Appointed English, Victor John Theydon as Secretary
29 February 2012
Resigned West, John as Director
29 February 2012
Resigned West, John as Secretary
20 April 2010
Resigned Arbuckle, Marc as Director
1 December 2009
Resigned Williams, James Lance as Director
23 February 2008
Appointed Russell, Robert William George as Director
17 February 2007
Resigned Llewellyn, David Roger as Director
17 February 2007
Appointed Arbuckle, Marc as Director
9 November 2006
Appointed Thain, David John as Director
16 August 2006
Resigned Springer, Robert John as Director
26 February 2005
Appointed Williams, James Lance as Director
31 January 2004
Resigned Bunting, James Leslie Christopher Bateman as Director
20 February 2003
Appointed Llewellyn, David Roger as Director
20 February 2003
Appointed Munns, Richard Alan as Director
20 February 2003
Appointed Springer, Robert John as Director
20 February 2003
Appointed Bunting, James Leslie Christopher Bateman as Director
12 February 2003
Resigned Nominee Company Directors Limited as Corporate Director
12 February 2003
Appointed West, John as Secretary
12 February 2003
Appointed Nominee Company Directors Limited as Corporate Director
12 February 2003
Appointed West, John as Director
12 February 2003
Resigned Nominee Company Secretaries Limited as Corporate Secretary
12 February 2003
Appointed Cheese, Roderic Paul as Director
12 February 2003
Appointed Nominee Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Victor John Theydon English
Individual · Notified 6 February 2017
Has significant influence or control
British
Born April 1941 (85)
David Thain
Individual · Notified 6 February 2017
Has significant influence or control
British
Born March 1955 (71)
Former controllers (1)
16 February 2019
Ceased Roderick Cheese — Has significant influence or control

Financials

Net Assets
£15,399

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,188 £21,371 £24,793 £18,187 £15,915 £15,399
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£15,399£15,915£18,187£24,793£21,371£22,188
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£15,399£15,915£18,187£24,793£21,371£22,188
Net Assets£15,399£15,915£18,187£24,793£21,371£22,188
Shareholder Funds£15,399£15,915£18,187£24,793£21,371£22,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
9 March 2026Confirmation statement with no updates20 February 2026
18 June 2025Micro company accounts31 January 2025
27 February 2025Confirmation statement with no updates20 February 2025
7 October 2024Micro company accounts31 January 2024
Show all recent filings

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