Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Plaza Malls Halesowen Limited
- Incorporated
- 26 October 2006 (20 years)
- Previously known as
- Plaza Malls Limited (until 17 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fairways DownendChieveleyNewburyRG20 8TF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2023
British
Born May 1992 (34)
Secretary · Appointed 23 December 2008
British
Officer history (7 former)
18 August 2023
10 August 2023
31 October 2016
7 March 2013
5 October 2012
19 April 2012
23 December 2008
Resigned Swannie, Jane Elizabeth Hannah as Secretary
23 December 2008
23 December 2008
23 December 2008
26 October 2006
26 October 2006
26 October 2006
Appointed Swannie, Jane Elizabeth Hannah as Secretary
26 October 2006
26 October 2006
26 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 6852989
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Plaza Malls Dudley Limited Owns 75–100% of shares
Plaza Malls Halesowen Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £3,861
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £114,033 | £121,546 | £129,938 | £138,080 | £148,493 | £160,296 |
| Current Assets | £498,304 | £419,828 | £374,900 | £369,399 | £386,205 | £325,888 |
| Debtors | £494,443 | £419,204 | £372,405 | £365,405 | £383,848 | £322,792 |
| Cash | £3,861 | £624 | £2,495 | £3,994 | £2,357 | £3,096 |
| Creditors (< 1 year) | £1,045,426 | £860,586 | £688,830 | £559,583 | £508,586 | £492,441 |
| Net Current Assets | (£547,122) | (£440,758) | (£313,930) | (£190,184) | (£122,381) | (£166,553) |
| Net Assets | £26,112 | £102,283 | ||||
| Shareholder Funds | (£433,089) | (£319,212) | (£183,992) | (£52,104) | £26,112 | £102,283 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 27 March 2026 | Previous accounting period shortened | |||
| 5 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 4 November 2024 |
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