Malvern Drive Limited

Active10437865 Private limited company
Incorporated
20 October 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Emma Louise James
Barrie Ian James
Accounts type
Total exemption full
Region
Wales
Address
66 Albany Road
Roath
Cardiff
CF24 3RR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2016
British
Born May 1979 (47)
Officer history (1 former)
8 September 2026
Resigned Pinn, John as Director
20 October 2016
Appointed James, Emma Louise as Director
20 October 2016
Appointed Pinn, John as Director

Ownership 2 active

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

Individual · Notified 20 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Barrie Ian James
Individual · Notified 20 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£152,386
Current Ratio
2370.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £646,104 £1,365,785 £1,569,195 £1,556,169 £1,540,040
Balance sheet detail
202520242023202220212020
Current Assets£1,540,690£1,556,243£1,586,872£2,679,723£2,151,313
Debtors£1,388,304£1,364,471£1,500,823£705,527£762,728
Cash£152,386£191,772£86,049£1,974,196£1,388,585
Creditors (< 1 year)£650£74£17,677£1,313,938£1,505,209
Creditors (> 1 year)£0
Net Current Assets£1,540,040£1,556,169£1,569,195£1,365,785£646,104
Net Assets£646,104
Shareholder Funds£1,540,040£1,556,169£1,569,195£1,365,785£646,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates19 October 2026
8 September 2026Termination of appointment of a director
26 November 2025Total exemption full accounts31 October 2025
10 November 2025Confirmation statement with no updates19 October 2025
6 June 2025Total exemption full accounts31 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Cardiff →New Property Companies in Cardiff →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?