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Mallard Consolidated Limited

08864655

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HOPHOUSE MALTINGS PARK, COLCHESTER ROAD, COLCHESTER, CO6 3TJ
Incorporated 28/01/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Francis Richard Stevenson

director · Since 01/08/2014

SOLICITOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mrs Philippa Jane Gwendoline Percy

director · Since 01/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mrs Joanna Caroline Stevenson

director · Since 01/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Persons with Significant Control

Mr Edward Francis Richard Stevenson

50–75% shares
ownership-of-shares-25-to-50-percent-as-trust
50–75% votes
voting-rights-25-to-50-percent-as-trust
Appoint directors

British · England · Age 42

Hophouse, Maltings Park, Colchester Road, Colchester, CO6 3TJ

Notified 22/05/2020

Mrs Joanna Caroline Stevenson

50–75% shares
ownership-of-shares-25-to-50-percent-as-trust
50–75% votes
voting-rights-25-to-50-percent-as-trust
Appoint directors

British · England · Age 73

Hophouse, Maltings Park, Colchester Road, Colchester, CO6 3TJ

Notified 22/05/2020

Mrs Philippa Jane Gwendoline Percy

50–75% shares
ownership-of-shares-25-to-50-percent-as-trust
50–75% votes
voting-rights-25-to-50-percent-as-trust
Appoint directors

British · England · Age 44

Hophouse, Maltings Park, Colchester Road, Colchester, CO6 3TJ

Notified 22/05/2020

Former PSCs

Mrs Joanna Caroline Stevenson

Ceased 18/04/2018

Mr Nicholas John Stevenson

Ceased 22/05/2020

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 13/02/2024Registered 16/02/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 19/02/2021Registered 22/02/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2014Registered 03/09/2014Satisfied 23/01/2024

CompanyRankvs 7888+ SIC 64209 peers
56

Financial strength94th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

Longevity13/15 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 31/03/2026

Net Worth

£3.4M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£150k

Current Liabilities

—

Fixed Assets

£3.3M

Debtors

£150k

4avg. employees

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Caseware UK (AP4) 2025.0.111