MALCROFT LTD

Key Data

Status

Active

Company No.

04368362

Incorporation date

06/02/2002

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2002)

18/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (5 pages)

08/01/2026

Termination of appointment of Thomas Anthony Sutton as a director on 2025-12-31

View PDF (1 pages)

02/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

31/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (5 pages)

26/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

19/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (5 pages)

29/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

10/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (6 pages)

03/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

19/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (5 pages)

26/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

07/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (5 pages)

05/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

20/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (5 pages)

13/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

08/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (6 pages)

18/08/2017

Appointment of Mr Thomas Anthony Sutton as a director on 2017-08-10

View PDF (2 pages)

18/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

13/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (7 pages)

10/02/2017

Director's details changed for Susan Sutton on 2016-07-17

View PDF (2 pages)

10/02/2017

Director's details changed for Susan Sutton on 2017-02-01

View PDF (2 pages)

26/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

11/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/07/2015

Termination of appointment of Thomas Anthony Sutton as a director on 2015-06-30

View PDF (1 pages)

11/02/2015

Annual return made up to 2015-02-06

View PDF (6 pages)

09/02/2015

Director's details changed for Mr Thomas Anthony Sutton on 2015-02-09

View PDF (2 pages)

09/02/2015

Secretary's details changed for Susan Sutton on 2015-02-09

View PDF (1 pages)

09/02/2015

Director's details changed for Susan Sutton on 2015-02-09

View PDF (2 pages)

05/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

17/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (7 pages)

04/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

11/06/2013

Termination of appointment of Peter Sutton as a director

View PDF (1 pages)

11/06/2013

Appointment of Mr Thomas Anthony Sutton as a director

View PDF (2 pages)

12/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-10-01

View PDF (4 pages)

13/02/2012

Annual return made up to 2012-02-06

View PDF (6 pages)

27/01/2012

Secretary's details changed for Susan Sutton on 2012-01-23

View PDF (2 pages)

27/01/2012

Director's details changed for Susan Sutton on 2012-01-23

View PDF (2 pages)

27/01/2012

Director's details changed for Peter Kevin Sutton on 2012-01-23

View PDF (2 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

29/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

19/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

15/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/02/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

14/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/02/2006

Return made up to 06/02/06; full list of members

View PDF (3 pages)

02/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

11/02/2005

Return made up to 06/02/05; full list of members

View PDF (8 pages)

16/09/2004

Ad 02/09/04--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

16/09/2004

£ nc 100/102 02/09/04

View PDF (1 pages)

16/09/2004

Resolutions

View PDF (0 pages)

16/09/2004

Resolutions

View PDF (0 pages)

16/09/2004

Resolutions

View PDF (1 pages)

16/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

12/02/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

12/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

13/03/2002

Ad 06/02/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/03/2002

Registered office changed on 13/03/02 from: the old school the stennack st ives TR26 1QU

View PDF (1 pages)

13/03/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (3 pages)

13/03/2002

New secretary appointed;new director appointed

View PDF (3 pages)

28/02/2002

Registered office changed on 28/02/02 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-56.70 % *

* during past year

Cash in Bank

£32,026.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
331.00
-
0.00
61.04K
-

2022
2
12.66K
-
0.00
73.96K
-

2023
2
399.00
-
0.00
32.03K
-

2023
2
399.00
-
0.00
32.03K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

399.00 £-96.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.03K £-56.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutton, Susan	Director	06/02/2002 - Present	-
Sutton, Thomas Anthony	Director	10/08/2017 - 31/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MALCROFT LTD

MALCROFT LTD is an(a) Active company incorporated on 06/02/2002 with the registered office located at The Old School, The Stennack, St Ives, Cornwall TR26 1QU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MALCROFT LTD?

MALCROFT LTD is currently Active. It was registered on 06/02/2002 .

Where is MALCROFT LTD located?

MALCROFT LTD is registered at The Old School, The Stennack, St Ives, Cornwall TR26 1QU.

What does MALCROFT LTD do?

MALCROFT LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does MALCROFT LTD have?

MALCROFT LTD had 2 employees in 2023.

What is the latest filing for MALCROFT LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-06 with updates.