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Malvern Hills Science Park Limited

03514506

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Malvern Hills Science Park, Geraldine Road, Malvern, WR14 3SZ
Incorporated 20/02/1998

Previously known as

Broomco (1472) Limited · until 13/03/1998

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68201
Renting and operating of Housing Association real estate
82990
Other business support service activities
94110
Activities of business and employers membership organisations

Officers

Paul Iran Walker

director · Since 07/06/1999

British · England · Age 74

Harrison Clark (Secretarial) Limited

corporate secretary · Since 01/10/2009

Reg: 4735061

Christopher John Walker

director · Since 21/09/2015

British · England · Age 58

Sharon Marie Smith

director · Since 01/04/2017

British · England · Age 57

Alan George White

director · Since 01/04/2017

British · England · Age 56

Mark Martin

director · Since 17/10/2019

British · England · Age 59

Thomas Anthony Esler

director · Since 05/12/2019

British · England · Age 60

Victor Grant Allison

director · Since 04/08/2020

British · England · Age 59

Peter Gerard Rucinski

director · Since 17/06/2025

British · United Kingdom · Age 47

Alan Thomas Amos

director · Since 17/06/2025

British · United Kingdom · Age 73

Former

Dla Nominees Limited

corporate nominee director · Resigned 29/10/1998

Dla Secretarial Services Limited

corporate nominee director · Resigned 29/10/1998

Michael Grant Maton

director · Resigned 23/02/1999

Graham Martin Simpson

director · Resigned 07/06/1999

Michael Charles Smith

director · Resigned 13/07/1999

Mark Barnes Glossop

director · Resigned 26/01/2000

John James Charles Fulford

director · Resigned 09/02/2000

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 21/12/2000

Richard Harrison Taylor Kirby

director · Resigned 01/03/2001

Carol Warren

director · Resigned 09/07/2001

Alan Frederick John Cox

director · Resigned 06/09/2001

Alan Curless

director · Resigned 20/02/2002

Philip Rees Mico

director · Resigned 01/07/2002

Allen Robert Green

director · Resigned 14/02/2005

Alwyn Edward Davies

director · Resigned 20/06/2007

Steven Booth

director · Resigned 26/02/2009

Graham Trevor Brown

director · Resigned 30/06/2009

Nigel Edward Shaw

director · Resigned 30/09/2009

Nigel Edward Shaw

secretary · Resigned 30/09/2009

Anthony Graham Lyons

director · Resigned 01/03/2010

Michael Felix Dufton

director · Resigned 30/09/2012

Michael Gilbert Clarke

director · Resigned 01/11/2014

Christopher John Bocock

director · Resigned 02/02/2015

Simon Eon Geraghty

director · Resigned 28/01/2016

Christine Anne Jones

director · Resigned 19/05/2016

Alan Grant Threadgold

director · Resigned 30/01/2017

David Charles Cornelius

director · Resigned 31/03/2017

Michael Kenneth Ashton

director · Resigned 31/03/2017

Andrew Richard Manning Cox

director · Resigned 09/07/2019

Jack Hegarty

director · Resigned 02/06/2020

Ken Anthony Pollock

director · Resigned 22/04/2021

Christopher Walklett

director · Resigned 24/10/2023

Marc Leslie Bayliss

director · Resigned 20/06/2024

Robert William Prestidge

director · Resigned 10/04/2025

Persons with Significant Control

Worcestershire County Council

50–75% shares

County Hall, Spetchley Road, Worcester, WR5 2NP

Notified 06/04/2016

Herefordshire & Worcestershire Chamber Of Commerce

75–100% votes

Severn House, Prescott Drive, Worcester, WR4 9NE

Reg: 02531345 · Registrar Of Companies (England And Wales) · Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption

Notified 06/04/2016

Malvern Hills District Council

50–75% shares

Council House, Avenue Road, Malvern, WR14 3AF

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ADVANTAGE WEST MIDLANDS

Created 25/11/2008Registered 10/12/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2007Registered 11/10/2007

Change History

officer appointedWHITE, Alan George
2026-06-04
officer appointedRUCINSKI, Peter Gerard
2026-06-04
officer appointedSMITH, Sharon Marie
2026-06-04
officer appointedWALKER, Christopher John
2026-06-04
officer appointedWALKER, Paul Iran
2026-06-04
officer appointedHARRISON CLARK (SECRETARIAL) LIMITED
2026-06-04
officer appointedALLISON, Victor Grant
2026-06-04
officer appointedAMOS, Alan Thomas
2026-06-04
officer appointedESLER, Thomas Anthony
2026-06-04
officer appointedMARTIN, Mark
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1Malvern Hills Science Park
2026-06-04

MALVERN HILLS SCIENCE PARK

post townMalvern
2026-06-04

MALVERN

statusactive
2026-06-04

Active

CompanyRankvs 1194+ SIC 68201 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.42× · 2/20
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 strength25/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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

£5.8M

Balance sheet strength

Cash

£704k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£926k

Current Liabilities

£2.2M

Fixed Assets

£11.2M

Debtors

£222k

Profit After Tax

£23k

12avg. employees+7

Tax at Year End

Dividends paid-£62k

Balance Sheet

Bank loans & overdrafts£164k
Assets less current liabilities£9.9M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.42-£39k
20240.53-£1.5M
20230.50-£395k
20220.53

Derived from filed accounts. Not audited figures.