Maldane Limited

Active04979881 Private limited company
Incorporated
1 December 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roger Haworth Fearnley
Owned by
Roger Haworth Fearnley
Simon James Murray
Accounts type
Micro entity
Region
South West
Address
Wessex House
Teign Road
Newton Abbot
TQ12 4AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fearnley, Roger Haworth, Dr
Director · Appointed 1 December 2003
British
Born October 1962 (64)
Director · Appointed 1 December 2003
British
Born January 1960 (66)
Secretary · Appointed 1 December 2003
British
Officer history (4 former)
12 October 2016
Resigned Forward, Peter John, Dr as Director
12 October 2016
Resigned Tudor, Gary, Dr. as Director
1 December 2003
Appointed Fearnley, Roger Haworth, Dr as Director
1 December 2003
Appointed Murray, Simon James, Dr as Director
1 December 2003
Appointed Murray, Simon James, Dr as Secretary
1 December 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
1 December 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
1 December 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
1 December 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
1 December 2003
Appointed Forward, Peter John, Dr as Director
1 December 2003
Appointed Tudor, Gary, Dr. as Director

Ownership 2 active

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

Roger Haworth Fearnley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£188,196
Employees
2
Debt Ratio
68%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £199,383 £186,305 £215,957 £216,325 £213,855 £204,258 £188,196
Balance sheet detail
2026202520242023202220212020
Fixed Assets£571,119£570,945£570,745£570,745£570,745£570,745£570,745
Current Assets£9,967£10,215£14,400£18,575£15,949£40,776
Cash£10,995
Creditors (< 1 year)£87,323£63,138£50,780£56,484£32,819£34,331£30,457
Creditors (> 1 year)£305,567£314,004£320,744£320,745£340,918£361,104£381,681
Net Current Assets(£77,356)(£52,683)(£36,146)(£33,675)(£13,870)(£23,336)£10,319
Net Assets£188,196£204,258£213,855£216,325£215,957£186,305£199,383
Shareholder Funds£188,196£204,258£213,855£216,325£215,957£186,305£199,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates26 August 2026
23 July 2026Micro company accounts31 March 2026
30 October 2025Secretary's details changed
10 September 2025Confirmation statement with no updates10 September 2025
26 August 2025Micro company accounts31 March 2025
Show all recent filings

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