MALABY HOLDINGS LIMITED

Active

Company number
00105139Copy
Copy
Private limited company
Incorporated27/09/1909 · 116 years old
Activities of other holding companies n.e.c.

Net Assets: £11.74M
Cash in Bank: £7.86M
Employees: 4
Next accounts due: 31/12/2026
Filings on record: 1

Registry details

Reference data exactly as held at Companies House.

Registered office: Furlong Farm, Upper South Wraxall, Bradford-On-Avon BA15 2SA
Classification (SIC): Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
Accounts type: Total Exemption Full

Company activity

Every document filed at Companies House for this company.

16/09/2026
Confirmation statement made on 2026-09-09 with no updates
View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2026Filing deadline

Made up to 31/03/2025Due 31/12/2026

Next accounts made up to: 31/03/2026
Last accounts made up to: 31/03/2025

Confirmation statement

Confirms the registry record is up to date

Next statement date: 09/09/2026
Last statement dated: 31/03/2025

View the last statement filed (PDF)

See the full filing history

Business linkages

Check business linkages of MALABY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

International sanctions (EU, UN, OFAC, and others)
Politically Exposed Persons (PEPs)
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Law enforcement and watchlist data

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Financial performance

The latest figures MALABY HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£11.74M2024

-0.42%vs 2023

2023: £11.79M

Total Assets

£11.85M2024

-0.97%vs 2023

2023: £11.97M

Cash in Bank

£7.86M2024

17.40%vs 2023

2023: £6.69M

Total Liabilities

£110.40K2024

-37.44%vs 2023

2023: £176.48K

Employees

42024

0vs 2023

2023: 4

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, up 17.40% on 2023. See the full financial analysis for MALABY HOLDINGS LIMITED.

The full financial record

Four ways through MALABY HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.

Net Assets · +54.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved 5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figures Nothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios 5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table

Employees

Headcount as reported to Companies House for 2021–2024.

42021

42022

42023

42024

Year	Employees	Change
2024	4	0
2023	4	0
2022	4	0
2021	4	–

Reported employee count was unchanged at 4 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Company potential
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Past performance
Future prospects

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Officers

Directors, secretaries and other appointed officers, with the period each has served.

Role	Period	Connected companies
Director	01/09/1999–Present	1
Director	01/09/1999–Present	4
Director	29/11/2001–01/06/2024	1
Secretary	11/03/2001–Present	2
Director	29/11/2001–01/06/2024	1
Secretary	23/08/1999–10/03/2001	1

Persons with significant control

Individuals or entities with significant control over the company, as declared to Companies House.

Person	Period	Connected companies
	02/09/2020–02/09/2020	1
	06/04/2016–26/03/2024	4
	06/04/2016–Present	4
	06/04/2016–Present	10
	06/04/2016–26/03/2024	10
	26/03/2024–Present	0
	26/03/2024–Present	0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record: 1
Last 12 months: 1
Most recent filing: 16/09/2026

What changed in the last year

Confirmation statementLatest 16/09/2026

Filing timeline

16/09/2026
Confirmation statement made on 2026-09-09 with no updates
View PDF (3 pages)

See when the next accounts and confirmation statement are due

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Activity: Activities of mortgage finance companies

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1,448 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of other holding companies n.e.c..Browse the listing

About MALABY HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

MALABY HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Furlong Farm, Upper South Wraxall, Bradford-On-Avon BA15 2SA. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 116 years 11 months.

The register currently records it as active. Its 2024 accounts report net assets of £11.74M and 4 employees.

MALABY HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does MALABY HOLDINGS LIMITED do?

Companies House records MALABY HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).

Is MALABY HOLDINGS LIMITED still active?

MALABY HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 27/09/1909.

What are MALABY HOLDINGS LIMITED's latest reported financials?

The most recent accounts Okredo holds cover 2024 and report net assets of £11.74M, total assets of £11.85M, cash in bank of £7.86M and total liabilities of £110.40K.

When did MALABY HOLDINGS LIMITED last file with Companies House?

The most recent document on the record is dated 16/09/2026: Confirmation statement made on 2026-09-09 with no updates, less than a month ago.

When are MALABY HOLDINGS LIMITED's next filings due?

On the current registry record, accounts are due by 31/12/2026.

Who runs MALABY HOLDINGS LIMITED?

Companies House lists 6 officers (3 currently in post) and 7 people with significant control (4 current).