Malcolm Horton and Co Ltd

Active05330500 Private limited company
Incorporated
12 January 2005 (21 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Owned by
Malcolm Charles Horton
Phil Jonathan Richards
Accounts type
Total exemption full
Region
South East
Address
First Floor Windmill House
127-128 Windmill Street
Gravesend
DA12 1BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2013
British
Born March 1981 (45)
Director · Appointed 14 January 2005
British
Born August 1940 (86)
Officer history (8 former)
14 February 2023
Resigned Burgess, Susan Jennifer as Secretary
1 June 2013
Appointed Burgess, Susan Jennifer as Secretary
1 June 2013
Resigned Richards, Phil Jonathan as Secretary
1 June 2013
Appointed Richards, Phil Jonathan as Director
18 September 2007
Appointed Richards, Phil Jonathan as Secretary
18 September 2007
Resigned Grant, Susan Anne as Secretary
1 October 2006
Appointed Grant, Susan Anne as Secretary
1 October 2006
Resigned Horton, Frazer Edward as Secretary
1 September 2005
Resigned Bernard, Garth Cornel as Director
1 September 2005
Resigned Horton, Frazer Edward as Director
14 January 2005
Appointed Horton, Malcolm Charles as Director
12 January 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
12 January 2005
Appointed Bernard, Garth Cornel as Director
12 January 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
12 January 2005
Appointed Horton, Frazer Edward as Director
12 January 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
12 January 2005
Appointed Horton, Frazer Edward as Secretary
12 January 2005
Resigned Theydon Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 11 January 2017
Owns 50–75% of shares
British
Born August 1940 (86)
Individual · Notified 11 January 2017
Owns 25–50% of shares
British
Born March 1981 (45)

Financials

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

Net Assets
£54,823
Cash
£50,275
Employees
15
Debt Ratio
66%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £53,510 £80,731 £108,855 £88,695 £43,822 £54,823
Balance sheet detail
202520242023202220212020
Fixed Assets£2,871£55,770£107,964£856£1,246£158,472
Current Assets£158,159£187,685£198,446£300,969£360,506£135,192
Debtors£107,884£126,784£115,577
Cash£50,275£71,662£19,615
Creditors (< 1 year)£123,514£98,032£135,847£207,702
Creditors (> 1 year)£22,799£76,119£121,587£94,938£145,174£32,452
Net Current Assets£74,751£64,171£102,318£202,937£224,659(£72,510)
Net Assets£54,823£43,822£88,695£108,855£80,731£53,510
Shareholder Funds£43,822£108,855£80,731

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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