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Malaby Holdings Limited

00105139

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FURLONG FARM, BRADFORD-ON-AVON, BA15 2SA
Incorporated 27/09/1909

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Frederick Dent Minter

director · Since 01/09/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Toby George Minter

director · Since 01/09/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Toby George Minter

secretary · Since 11/03/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Persons with Significant Control

Embads Ltd

25–50% shares
25–50% votes

New Barn Bull Lane, Crockerton, Warminster, BA12 8AY

Reg: 12459160 · Companies House · Limited Company

Notified 26/03/2024

Ten Chains Ltd

25–50% shares
25–50% votes

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

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2014Registered 26/06/2015Satisfied 23/08/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2014Registered 17/07/2014Satisfied 21/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2014Registered 17/07/2014Satisfied 21/05/2022
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/06/2014Registered 08/07/2014Satisfied 21/07/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2014Registered 25/06/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 23/12/2011Registered 24/12/2011Satisfied 29/10/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 23/12/2011Registered 24/12/2011Satisfied 29/10/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 23/12/2011Registered 24/12/2011Satisfied 29/10/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 23/12/2011Registered 24/12/2011Satisfied 29/10/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 23/12/2011Registered 24/12/2011Satisfied 29/10/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 23/12/2011Registered 24/12/2011Satisfied 23/07/2014
charge
satisfied

ACCELERATING GROWTH FUND LIMITED

Created 22/11/2011Registered 26/11/2011Satisfied 23/07/2014
charge
satisfied

INGENIOUS RESOURCES LIMITED

Created 27/03/2008Registered 29/03/2008Satisfied 21/02/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 02/03/2004Registered 06/03/2004Satisfied 17/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/1976Registered 13/02/1976Satisfied 17/11/2011
charge
satisfied

THE LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 07/11/1930Registered 11/11/1930Satisfied 17/11/2011
charge
satisfied

THE LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 23/09/1930Registered 06/10/1930Satisfied 17/11/2011
charge
satisfied

THE LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 04/02/1921Registered 18/02/1921Satisfied 17/11/2011

CompanyRankvs 1168+ SIC 64209 peers
68

Financial strength66th percentile among SIC peers · 17/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 108.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

2avg. employees-2

Balance Sheet

Assets less current liabilities£9.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025108.56-£11.7M
202481.97-£49k
2023147.66+£6.9M
202222.55-£2.3M
202120.53+£121k
202025.48

Derived from filed accounts. Not audited figures.