MALLARDS WOOD GROUP LTD

Active
  • Company number
    04837908Copy
    Copy
  • Private limited company
  • Incorporated18/07/2003 · 23 years old
  • Pre-primary education

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Winton House, Winton Square, Basingstoke RG21 8EN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 04/08/2026

    Confirmation statement made on 2026-07-18 with no updates

    View PDF (3 pages)
  2. 13/12/2025

    Voluntary strike-off action has been suspended

    View PDF (1 pages)
  3. 04/11/2025

    First Gazette notice for voluntary strike-off

    View PDF (1 pages)
  4. 24/10/2025

    Application to strike the company off the register

    View PDF (1 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

30/09/2027Filing deadline

Next accounts made up to
30/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

01/08/2027Filing deadline

Next statement date
18/07/2027
Last statement dated
18/07/2026

See the full filing history

Financial performance

The latest figures MALLARDS WOOD GROUP LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-189.53K2024
-63.02%vs 2023

2023: £-116.26K

Total Assets

£393.17K2022
0.78%vs 2021

2021: £390.13K

Cash in Bank

£-36.45K2022
-75.27%vs 2021

2021: £-20.80K

Total Liabilities

£2.65K2024
-66.66%vs 2023

2023: £7.96K

Employees

192024
0vs 2023

2023: 19

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 63.02% on 2023. See the full financial analysis for MALLARDS WOOD GROUP LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

192021
192022
192023
192024
YearEmployeesChange
2024190
2023190
2022190
202119–

Reported employee count was unchanged at 19 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.

Officers

4

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

PersonRolePeriodConnected companies
Secretary18/07/2003–Present0
Director08/08/2023–04/12/202324
Director18/07/2003–Present19
Director18/07/2003–Present8

Persons with significant control

4

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

PersonPeriodConnected companies
06/04/2016–14/04/20228
06/04/2016–Present2
06/04/2016–14/04/202219
06/04/2016–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 06/02/2023
Last 12 months
4
+1 vs the year before
Most recent filing
04/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 04/08/2026
  • Insolvency or dissolution (2)Latest 13/12/2025

Filing timeline

  1. 04/08/2026

    Confirmation statement made on 2026-07-18 with no updates

    View PDF (3 pages)
  2. 13/12/2025

    Voluntary strike-off action has been suspended

    View PDF (1 pages)
  3. 04/11/2025

    First Gazette notice for voluntary strike-off

    View PDF (1 pages)
  4. 24/10/2025

    Application to strike the company off the register

    View PDF (1 pages)
  5. 29/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (7 pages)
  6. 15/08/2025

    Confirmation statement made on 2025-07-18 with no updates

    View PDF (3 pages)
  7. 03/02/2025

    Satisfaction of charge 048379080001 in full

    View PDF (1 pages)
  8. 12/09/2024

    Registered office address changed from C/O Mallards Wood Daycare 157-159 st. Barnabas Road Woodford Green Essex IG8 7DG England to Winton House Winton Square Basingstoke RG21 8EN on 2024-09-12

    View PDF (1 pages)
  9. 22/08/2024

    Confirmation statement made on 2024-07-18 with no updates

    View PDF (3 pages)
  10. 05/07/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (7 pages)
  11. 08/12/2023

    Termination of appointment of Melissa Muriel Titre as a director on 2023-12-04

    View PDF (1 pages)
  12. 29/09/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (8 pages)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

Similar companies

269 UK companies are similar to MALLARDS WOOD GROUP LTD, sharing the same company status (Active), the same industry sector and activity group (Pre-primary education) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

269 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Pre-primary education.Browse the listing

About MALLARDS WOOD GROUP LTD

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

MALLARDS WOOD GROUP LTD is a private limited company registered in the United Kingdom, based in Winton House, Winton Square, Basingstoke RG21 8EN. Companies House classifies its business as Pre-primary education. It has been on the register for 23 years 2 months.

The register currently records it as active. Its 2024 accounts report net assets of £-189.53K and 19 employees.

MALLARDS WOOD GROUP LTD: frequently asked questions

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

Companies House records MALLARDS WOOD GROUP LTD under one registered business activity: Pre-primary education (85.10 - SIC 2007).

MALLARDS WOOD GROUP LTD is recorded as active on the Companies House register, and has been on it since 18/07/2003.

The most recent accounts Okredo holds cover 2024 and report net assets of £-189.53K, total assets of £393.17K, cash in bank of £-36.45K and total liabilities of £2.65K.

The most recent document on the record is dated 04/08/2026: Confirmation statement made on 2026-07-18 with no updates, 1 month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 01/08/2027.

Companies House lists 4 officers (3 currently in post) and 4 people with significant control (2 current).