Malherbie Developments Limited

Active07099015 Private limited company
Incorporated
9 December 2009 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anthony Stuart Jeanes
Joanna Clare Jeanes
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
British
Born October 1999 (27)
Director · Appointed 9 December 2009
British
Born April 1966 (60)
Director · Appointed 9 December 2009
British
Born June 1975 (51)
Officer history (1 former)
26 March 2025
Appointed Jeanes, Thomas Mark as Director
9 December 2009
Appointed Jeanes, Anthony Stuart as Director
9 December 2009
Appointed Jeanes, Joanna Clare as Director
9 December 2009
Appointed Stephens, Graham Robertson as Director
9 December 2009
Resigned Stephens, Graham Robertson as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)

Financials

Net Assets
£773,517
Cash
£31,493
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £285,555 £282,472 £401,052 £502,383 £634,114 £773,517
Balance sheet detail
202520242023202220212020
Fixed Assets£1,838,617£1,731,908£1,662,099£1,775,613£1,030,457£161,438
Current Assets£85,310£20,985£78,895£653,490
Debtors£7,658£8,763£60,997£1,603
Cash£31,493£129,157£77,652£12,222£17,898£651,887
Creditors (< 1 year)£481,990£433,073£382,469£1,055,395£784,786£529,373
Creditors (> 1 year)£591,043£676,602£730,983£307,280£42,094
Net Current Assets(£297,159)(£1,034,410)(£705,891)£124,117
Net Assets£773,517£634,114£502,383£401,052£282,472£285,555
Shareholder Funds£773,517£634,114£502,383£401,052£282,472£285,555

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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