Annual accounts
Small accounts
29/03/2026Filing deadline
Made up to 31/12/2023Due 29/03/2026
- Next accounts made up to
- 30/12/2024
- Last accounts made up to
- 31/12/2023
MALVAR ENGINEERING LIMITED
Active- 09318845Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Flush Mills, Westgate, Heckmondwike WF16 0EN
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/03/2026View PDF (19 pages)
Full accounts made up to 2024-12-31
- 29/12/2025View PDF (1 pages)
Previous accounting period shortened from 2024-12-31 to 2024-12-30
- 06/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-06 with no updates
- 19/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-19 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
180 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 06/11/2026
- Last statement dated
- 31/12/2023
Financial performance
The latest figures MALVAR ENGINEERING LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£3.50M2024
No changevs 20232023: £3.50M
Total Assets
£851.51K2024
-0.01%vs 20232023: £851.57K
Cash in Bank
£23.25K2023
-5.74%vs 20222022: £24.67K
Total Liabilities
£3.11M2021
First reported yearEmployees
02024
-4vs 20232023: 4
Of the 3 measures with an earlier filing to compare against, 2 fell and 1 was unchanged. Cash in bank moved furthest, down 5.74% on 2022. See the full financial analysis for MALVAR ENGINEERING LIMITED.
The full financial record
Four ways through MALVAR ENGINEERING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +176% 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 moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing 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 ratios5 × 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.
| Year | Employees | Change |
|---|---|---|
| 2024 | 0 | -4 |
| 2023 | 4 | -1 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 0 in 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
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/07/2020–Present | 2 | |
| Director | 19/11/2014–09/01/2023 | 15 | |
| Director | 04/11/2019–01/06/2020 | 10 | |
| Director | 15/12/2014–31/05/2019 | 25 | |
| Director | 03/06/2019–09/01/2023 | 25 | |
| Director | 09/01/2023–Present | 5 | |
| Director | 09/01/2023–31/03/2024 | 3 | |
| Director | 15/12/2014–09/01/2023 | 4 | |
| Director | 15/12/2014–24/09/2020 | 2 | |
| Director | 15/12/2014–09/01/2023 | 2 | |
| Director | 15/12/2014–30/04/2019 | 1 | |
| Director | 09/01/2023–Present | 3 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 08/01/2023–Present | 1 | |
| 05/04/2016–08/01/2023 | 9 | |
| 06/04/2016–Present | 9 | |
| 06/04/2016–Present | 3 | |
| 05/04/2016–08/01/2023 | 3 | |
| 19/11/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 39 Since 20/03/2015
- Last 12 months
- 3 +1 vs the year before
- Most recent filing
- 27/03/2026 5 months ago
What changed in the last year
- Accounts filedLatest 27/03/2026
- Confirmation statementLatest 06/11/2025
Filing timeline
- 27/03/2026View PDF (19 pages)
Full accounts made up to 2024-12-31
- 29/12/2025View PDF (1 pages)
Previous accounting period shortened from 2024-12-31 to 2024-12-30
- 06/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-06 with no updates
- 19/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-19 with no updates
- 01/11/2024View PDF (20 pages)
Accounts for a small company made up to 2023-12-31
- 04/04/2024View PDF (1 pages)
Termination of appointment of Lars Theunissen as a director on 2024-03-31
- 27/03/2024View PDF (1 pages)
Previous accounting period extended from 2023-07-31 to 2023-12-31
- 10/01/2024View PDF (1 pages)
Registered office address changed from 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England to Flush Mills Westgate Heckmondwike WF16 0EN on 2024-01-10
- 27/11/2023View PDF (6 pages)
Confirmation statement made on 2023-11-19 with updates
- 21/04/2023View PDF (9 pages)
Accounts for a small company made up to 2022-07-31
- 25/01/2023View PDF (2 pages)
Particulars of variation of rights attached to shares
- 25/01/2023View PDF (2 pages)
Change of share class name or designation
Showing 12 of 39 filings
See when the next accounts and confirmation statement are due
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About MALVAR ENGINEERING LIMITED
A short description of the company, written from its Companies House record.
MALVAR ENGINEERING LIMITED is a private limited company registered in the United Kingdom, based in Flush Mills, Westgate, Heckmondwike WF16 0EN. Companies House classifies its business as Activities of head offices. It has been on the register for 11 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £3.50M and 0 employees. Its accounts are past the filing deadline shown on the registry record.
MALVAR ENGINEERING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MALVAR ENGINEERING LIMITED do?
Companies House records MALVAR ENGINEERING LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is MALVAR ENGINEERING LIMITED still active?
MALVAR ENGINEERING LIMITED is recorded as active on the Companies House register, and has been on it since 19/11/2014.
What are MALVAR ENGINEERING LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £3.50M, total assets of £851.51K, cash in bank of £23.25K and total liabilities of £3.11M.
When did MALVAR ENGINEERING LIMITED last file with Companies House?
The most recent document on the record is dated 27/03/2026: Full accounts made up to 2024-12-31, 5 months ago.
When are MALVAR ENGINEERING LIMITED's next filings due?
On the current registry record, accounts are due by 29/03/2026, which has passed.
Who runs MALVAR ENGINEERING LIMITED?
Companies House lists 12 officers (3 currently in post) and 6 people with significant control (4 current).