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Mallards Wood Group Ltd

04837908

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

WINTON HOUSE, BASINGSTOKE, RG21 8EN
Incorporated 18/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

85100
Pre-primary education

Officers

Mr John Lawrence Felstead

secretary · Since 18/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr John Lawrence Felstead

director · Since 18/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mrs Louise Gwendoline Felstead

director · Since 18/07/2003

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 11 other boards

Persons with Significant Control

Louise Felstead

25–50% shares
25–50% votes

British · United Kingdom · Age 64

38, Marlborough Road, South Woodford, E18 1AP

Notified 06/04/2016

John Felstead

25–50% shares
25–50% votes

British · United Kingdom · Age 64

38, Marlborough Road, South Woodford, E18 1AP

Notified 06/04/2016

Former PSCs

Mr John Lawrence Felstead

Ceased 14/04/2022

Louise Gwendoline Felstead

Ceased 14/04/2022

Charges1 outstanding

Charge
outstanding

LOUISE FELSTEAD AS TRUSTEE OF MALLARDS WOOD SSAS

Created 27/01/2023Registered 07/02/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2016Registered 06/05/2016Satisfied 03/02/2025

CompanyRankvs 4447+ SIC 85100 peers
32

Financial strength2th percentile among SIC peers · 1/25
Employees74th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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4447Mallards Wood Group Ltd
42
How is this score calculated?
Financial strength1/25 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.

Liquidity0/20 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 31/12/2024

Net Worth

-£190k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£187k

Working capital

Current Assets

—

Current Liabilities

£187k

19avg. employees

Balance Sheet

Assets less current liabilities-£187k
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024+£5k

Derived from filed accounts. Not audited figures.