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Malvern Boilers Limited

02600469

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Spring Lane North, Malvern Link, Worcestershire, WR14 1BW
Incorporated 11/04/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Nicholas Anthony Perry

director · Since 23/04/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mrs Sarah Joanne Perry

director · Since 01/01/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Simon John Smith

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Adam Dominic David Heath

director · Since 17/06/2019

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Nicholas Anthony Perry

director · Since 23/04/2005

British · United Kingdom · Age 54

Sarah Joanne Perry

director · Since 01/01/2011

British · United Kingdom · Age 53

Simon John Smith

director · Since 01/01/2019

British · England · Age 57

Adam Dominic David Heath

director · Since 17/06/2019

British · United Kingdom · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/04/1991

James Rex Stubbs

director · Resigned 07/04/1994

Clive Michael Perry

director · Resigned 01/06/2009

Swee Khin Perry

secretary · Resigned 18/05/2010

Swee Khin Perry

director · Resigned 18/05/2010

Peter Nigel Bellamy

director · Resigned 31/01/2012

Julian Fred Done

director · Resigned 20/12/2019

Persons with Significant Control

Mbmg Limited

75–100% shares
75–100% votes
Appoint directors

Spring Lane North, Malvern Link, WR14 1BW

Reg: 12367596 · Companies House · Limited

Notified 28/03/2023

Former PSCs

Mr Nicholas Anthony Perry

Ceased 28/03/2023

Charges1 outstanding

Charge
outstanding

NICHOLAS ANTHONY PERRY · SARAH JOANNE PERRY

Created 28/03/2023Registered 06/04/2023

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Spring Lane North
2026-08-14

SPRING LANE NORTH

post townWorcestershire
2026-08-14

WORCESTERSHIRE

officer appointedHEATH, Adam Dominic David
2026-08-14
officer appointedPERRY, Nicholas Anthony
2026-08-14
officer appointedPERRY, Sarah Joanne
2026-08-14
officer appointedSMITH, Simon John
2026-08-14

CompanyRankvs 984+ SIC 28990 peers
55

Financial strength84th percentile among SIC peers · 21/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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

£1.0M

Balance sheet strength

Cash

£942k

Cash in the bank

Net Current Assets

£891k

Working capital

Current Assets

£2.9M

Current Liabilities

£2.0M

Fixed Assets

£164k

Debtors

£889k

0avg. employees-18

Tax at Year End

Corp tax£232k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.45+£78k
20241.42+£8k
20231.34

Derived from filed accounts. Not audited figures.