Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Mallett Design Ltd
- Incorporated
- 1 April 2014 (12 years)
- Previously known as
- Mallett Construction Ltd (until 19 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Simon Alistair Dickson
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Eq AccountantsUnit 6 Agricultural HallSkirsgillPenrithCA11 0FF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2018
Also at Mallett Developments Ltd (proposed for strike-off)
British
Born January 1991 (35)
Dickson, Simon Alistair
Director · Appointed 6 May 2014
British
Born January 1984 (42)
Officer history (1 former)
30 September 2018
1 May 2018
6 May 2014
Appointed Dickson, Simon Alistair as Director
1 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11553852
Former controllers (2)
30 September 2018
Ceased Simon Alistair Dickson — Owns 25–50% of shares
30 September 2018
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £840
- Cash
- £1,846
- Employees
- 3
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,310 | £5,445 | £21,356 | £27,198 | £49,181 | |
| Current Assets | £244,199 | £334,816 | £604,394 | £236,002 | £429,831 | |
| Debtors | £205,788 | £256,416 | £497,997 | £200,763 | £321,264 | |
| Cash | £1,846 | £1,846 | £6,211 | £20,021 | £62,834 | |
| Creditors (< 1 year) | £248,669 | £325,119 | £230,855 | £451,488 | £452,552 | £566,410 |
| Creditors (> 1 year) | £0 | £13,905 | £13,905 | £56,762 | £108,187 | £22,333 |
| Net Current Assets | (£4,470) | £9,697 | £152,906 | (£216,550) | (£136,579) | |
| Net Assets | £840 | £1,237 | £117,500 | (£297,539) | (£112,231) | |
| Shareholder Funds | £840 | £1,237 | £117,500 | (£297,539) | (£112,231) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 15 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 30 June 2025 | Confirmation statement with updates | 29 June 2025 | ||
| 3 June 2025 | Registered office address changed | |||
| 19 March 2025 | Certificate of change of name |
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