Ken Mallinson & Sons Holdings Limited

Active10709291 Private limited company
Incorporated
4 April 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen Robert Mallinson
Rachel Mallinson
Accounts type
Group
Region
Yorkshire
Address
Claycliffe Road
Barugh Green
Barnsley
S75 1LR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born February 2001 (25)
Director · Appointed 1 July 2026
British
Born November 1993
Director · Appointed 1 July 2026
British
Born November 1998
Director · Appointed 1 July 2026
British
Born September 1995 (31)
Director · Appointed 4 April 2017
British
Born November 1968
Director · Appointed 4 April 2017
British
Born February 1962 (64)

Ownership 2 active

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

Individual · Notified 4 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Individual · Notified 4 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968

Holdings 2

Companies where Ken Mallinson & Sons Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£223,511
up £223,511
Employees
108
down 4 (4%)

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 £643,981 £825,281
Balance sheet detail
20212020
Fixed Assets£643,981£643,981
Cash£223,511
Creditors (< 1 year)£42,211
Net Current Assets£181,300
Shareholder Funds£825,281£643,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Appointment of a director
6 July 2026Appointment of a director
6 July 2026Appointment of a director
6 July 2026Appointment of a director
6 June 2026Group of companies' accounts31 August 2025
Show all recent filings

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