Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Malvar Engineering Limited
- Incorporated
- 19 November 2014 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Flush MillsWestgateHeckmondwikeWF16 0EN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2023
American
Born June 1964 (62)
Director · Appointed 9 January 2023
American
Born December 1979 (46)
Director · Appointed 1 July 2020
British
Born March 1970 (56)
Officer history (9 former)
31 March 2024
9 January 2023
9 January 2023
9 January 2023
9 January 2023
9 January 2023
9 January 2023
9 January 2023
24 September 2020
1 July 2020
1 June 2020
4 November 2019
3 June 2019
31 May 2019
30 April 2019
Resigned Nicholson, Lee as Director
15 December 2014
15 December 2014
15 December 2014
15 December 2014
15 December 2014
Appointed Nicholson, Lee as Director
19 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02627558
Former controllers (2)
9 January 2023
Ceased British Smaller Companies VCT PLC — Owns 25–50% of shares
9 January 2023
Ceased British Smaller Companies VCT2 PLC — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Arkanum Management Limited Owns 75–100% of shares
Environmental Integrated Solutions Limited Owns 75–100% of shares
Malvar Engineering Limited This company Owns 75–100% of shares
Wakefield Acoustics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £3,502,373
- Profit Before Tax
- (£60)
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,650,868 | £2,650,868 | ||
| Current Assets | £851,505 | £1,152,282 | £899,846 | £716,742 |
| Debtors | £1,127,617 | £891,188 | £700,174 | |
| Cash | £24,665 | £8,658 | £16,568 | |
| Creditors (< 1 year) | £842,346 | £607,018 | £420,585 | |
| Creditors (> 1 year) | £2,500,000 | £2,500,000 | £2,500,000 | |
| Net Current Assets | £309,936 | £292,828 | £296,157 | |
| Net Assets | £3,502,373 | £460,804 | £443,696 | £447,025 |
| Shareholder Funds | £3,502,373 | £460,804 | £443,696 | £447,025 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Satisfaction of a charge in full |
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