Malaby Holdings Limited
00105139
Healthy
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
Industry
Officers
director · Since 01/09/1999
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 3 other boards
director · Since 01/09/1999
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 7 other boards
secretary · Since 11/03/2001
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 7 other boards
Persons with Significant Control
Embads Ltd
New Barn Bull Lane, Crockerton, Warminster, BA12 8AY
Reg: 12459160 · Companies House · Limited Company
Notified 26/03/2024
Ten Chains Ltd
Furlong Garm, Upper South Wraxall, Bradford-On-Avon, BA15 2SA
Reg: 15383100 · Companies House · Limited Company
Notified 26/03/2024
Former PSCs
Mr Thomas Frederick Dent Minter
Ceased 26/03/2024
Mr Toby George Minter
Ceased 26/03/2024
Mr Thomas Frederick Dent Minter
Ceased 02/09/2020
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LOMBARD NORTH CENTRAL PLC
NATIONAL WESTMINSTER BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
ACCELERATING GROWTH FUND LIMITED
INGENIOUS RESOURCES LIMITED
HSBC REPUBLIC BANK (UK) LIMITED
NATIONAL WESTMINSTER BANK PLC
THE LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
THE LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
THE LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
CompanyRankvs 1168+ SIC 64209 peers68
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£36k
Balance sheet strength
Cash
£5.8M
Cash in the bank
Net Current Assets
£6.9M
Working capital
Current Assets
£7.0M
Current Liabilities
£64k
Fixed Assets
£2.9M
Debtors
£1.2M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 108.56 | -£11.7M |
| 2024 | 81.97 | -£49k |
| 2023 | 147.66 | +£6.9M |
| 2022 | 22.55 | -£2.3M |
| 2021 | 20.53 | +£121k |
| 2020 | 25.48 | — |
Derived from filed accounts. Not audited figures.