Malling Health (UK) Limited

Active07034946 Private limited company
Incorporated
30 September 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Malling Health Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Onyx 12
Little Park Farm Rd Segensworth Roundabout
West, Fareham
PO15 5TD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born November 1972
Officer history (17 former)
12 February 2026
Resigned Brand, Ross Stuart as Director
3 March 2025
Appointed Brand, Ross Stuart as Director
3 March 2025
Resigned Taylor, Mark as Director
3 March 2025
Resigned Young, Elaine as Director
3 March 2025
Appointed Fichardt, Ewald Gustav as Director
28 February 2020
Resigned Hudaly, Adam as Director
28 February 2020
Appointed Taylor, Mark as Director
28 February 2020
Appointed Young, Elaine as Director
19 July 2019
Resigned Zemmel, Jason Antony as Director
19 July 2019
Appointed Hudaly, Adam as Director
29 May 2019
Resigned Diaper, Martyn David, Dr as Director
17 September 2018
Appointed Diaper, Martyn David, Dr as Director
29 June 2018
Resigned Power, Richard as Director
31 March 2016
Resigned Reichhelm, Thomas, Dr as Director
1 June 2015
Resigned Browner, Keith James Anthony as Director
6 February 2015
Appointed Power, Richard as Director
6 February 2015
Appointed Zemmel, Jason Antony as Director
6 February 2015
Resigned Rushton, Michael John, Dr as Director
6 February 2015
Resigned Galbraith, Evelyn Ann as Director
6 February 2015
Resigned Gibson, Maria Luisa, Dr as Director
6 February 2015
Appointed Browner, Keith James Anthony as Director
6 February 2015
Resigned Musgrave, Richard James, Dr as Director
6 February 2015
Resigned West, Jonathan David Peter, Dr as Director
6 February 2015
Resigned Newell, Richard Jonathan, Dr as Director
6 February 2015
Resigned Musgrave, Richard James, Dr as Director
1 June 2012
Appointed Rushton, Michael John, Dr as Director
7 February 2012
Appointed Musgrave, Richard James, Dr as Director
7 February 2012
Appointed Newell, Richard Jonathan, Dr as Director
7 February 2012
Appointed Gibson, Maria Luisa, Dr as Director
30 September 2009
Appointed Galbraith, Evelyn Ann as Director
30 September 2009
Resigned Whibley, Sarah Leanne as Director
30 September 2009
Appointed Musgrave, Richard James, Dr as Director
30 September 2009
Appointed Whibley, Sarah Leanne as Director
30 September 2009
Appointed West, Jonathan David Peter, Dr as Director
30 September 2009
Appointed Reichhelm, Thomas, Dr as Director

Ownership 1 active

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

Malling Health Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Net Assets
£833,205
Cash
£1,855,438
Turnover
£30,077,243
Profit Before Tax
£3,758,498
Employees
300
Profit Margin
12%
Return on Equity
416%
Balance sheet detail
2025
Fixed Assets£87,580
Current Assets£3,337,182
Debtors£1,481,744
Cash£1,855,438
Net Current Assets£745,625
Net Assets£833,205
Shareholder Funds£833,205

Turnover£30,077,243
Cost of Sales£19,819,176
Gross Profit£10,258,067
Admin Expenses£6,306,367
Staff Costs£9,072,691
Operating Profit£3,951,700
Profit Before Tax£3,758,498
Tax£295,630
Profit for Period£3,462,868

Filings 110

DateDescriptionMade Up ToPagesPDF
8 November 2026Audit exemption subsidiary accounts31 March 2026
8 November 2026Other filing
8 November 2026Other filing
8 November 2026Accounts filing
29 September 2026Confirmation statement with no updates29 September 2026
Show all 110 filings

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