Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
The Old Malakoff Limited
- Incorporated
- 11 July 2011 (15 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Danielle Louise AcockThomas Harry Peter BakerRoger Bowering
- Accounts type
- Micro entity
- Region
- South West
- Address
- 3 The Old Malakoff London RoadThruppStroudGL5 2AZ
Officers 5 active
Officer details are public data from the Companies House register.
Acock, Danielle Louise
Director · Appointed 18 March 2024
British
Born September 1987 (39)
Baker, Thomas Harry Peter
Director · Appointed 1 August 2022
British
Born February 1997 (29)
Bowering, Roger
Director · Appointed 14 September 2020
British
Born December 1953 (72)
Butcher, Denise
Director · Appointed 22 October 2019
British
Born August 1961 (65)
Tilling, Carol
Director · Appointed 1 August 2012
British
Born October 1962 (64)
Officer history (11 former)
18 March 2024
Resigned Lyle, James Leigh as Director
18 March 2024
Appointed Acock, Danielle Louise as Director
1 August 2022
Appointed Baker, Thomas Harry Peter as Director
31 July 2022
Resigned Uzzell, Kim Carolyn as Director
3 December 2020
Resigned Plaskitt, Rosamund Jane as Director
3 December 2020
Resigned Plaskitt, Gordon Sidney Kenneth as Director
14 September 2020
Appointed Bowering, Roger as Director
10 July 2020
Resigned Adams, John Martin as Director
25 March 2020
Appointed Lyle, James Leigh as Director
22 October 2019
Appointed Butcher, Denise as Director
12 September 2019
Resigned Gardiner, Andrew Philip as Director
15 December 2017
Appointed Uzzell, Kim Carolyn as Director
7 October 2017
Resigned Fruin, Scott Andrew as Director
31 March 2017
Resigned Penman, Harry Thomas as Director
27 November 2016
Appointed Fruin, Scott Andrew as Director
27 July 2016
Resigned Glover, Barry as Director
3 April 2014
Appointed Plaskitt, Rosamund Jane as Director
17 March 2014
Appointed Glover, Barry as Director
1 February 2014
Appointed Plaskitt, Gordon Sidney Kenneth as Director
1 February 2014
Appointed Adams, John Martin as Director
23 January 2014
23 January 2014
11 April 2013
Appointed Penman, Harry Thomas as Director
11 April 2013
Appointed Gardiner, Andrew Philip as Director
1 August 2012
Appointed Tilling, Carol as Director
11 July 2011
11 July 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £11,671
- Debt Ratio
- -18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 |
| Current Assets | £9,927 | £9,126 | £8,496 |
| Creditors (< 1 year) | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 |
| Net Current Assets | £11,671 | £9,927 | £9,125 |
| Net Assets | £11,671 | £9,927 | £9,125 |
| Shareholder Funds | £11,671 | £9,927 | £9,125 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Micro company accounts | 31 July 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 28 April 2025 | Micro company accounts | 31 July 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 28 September 2024 | ||
| 17 April 2024 | Termination of appointment of a director |
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