Malpass Group Limited

Active16330922 Private limited company
Incorporated
20 March 2025 (1 year)
Previously known as
Malpass Properties Limited (until 20 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Victoria Rose Malpass
Shane Anthony Malpass
Accounts type
Total exemption full
Region
East Midlands
Address
Prospect House 1 Prospect Place
Millennium Way
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Victoria Rose Malpass
Individual · Notified 10 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1991 (35)
Shane Anthony Malpass
Individual · Notified 20 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1988 (38)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Malpass Group Limited This company
Malpass Automotive Properties Limited Owns 75–100% of shares
Malpass Investments Limited Owns 75–100% of shares
Caravan & Motorhome Sales Limited Owns 75–100% of shares
Motor Sorted Limited Owns 75–100% of shares
Rorias Limited Owns 75–100% of shares
SKT Holdings Limited Owns 25–50% of shares
Nail Knowledge Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,640,402
Cash
£6,391
Debt Ratio
35%
Current Ratio
0.1x
Balance sheet detail
2025
Fixed Assets£2,482,266
Current Assets£46,097
Debtors£39,706
Cash£6,391
Creditors (< 1 year)£324,099
Creditors (> 1 year)£563,862
Net Current Assets(£278,002)
Net Assets£1,640,402
Shareholder Funds£1,640,402

Filings

Filing history not loaded yet. See it on Companies House

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