MALVERN BOILERS LIMITED

Key Data

Status

Active

Company No.

02600469

Incorporation date

11/04/1991

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

13/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

29/01/2026

Notification of Mbmg Limited as a person with significant control on 2023-03-28

View PDF (2 pages)

29/01/2026

Cessation of Nicholas Anthony Perry as a person with significant control on 2023-03-28

View PDF (1 pages)

19/12/2025

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

View PDF (10 pages)

13/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (5 pages)

27/11/2024

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

View PDF (10 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

05/06/2023

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

View PDF (10 pages)

17/04/2023

Memorandum and Articles of Association

View PDF (11 pages)

17/04/2023

Resolutions

View PDF (1 pages)

06/04/2023

Registration of charge 026004690005, created on 2023-03-28

View PDF (30 pages)

29/03/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,113,548.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2027

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
18
1.12M
-
0.00
186.24K
-

2023
19
928.00K
-
0.00
1.11M
-

2023
19
928.00K
-
0.00
1.11M
-

Employees

2023

Employees

19 - *

Net Assets(GBP)

928.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.11M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heath, Adam Dominic David	Director	17/06/2019 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/04/1991 - 10/04/1991	99600
Perry, Nicholas Anthony	Director	23/04/2005 - Present	5
Stubbs, James Rex	Director	07/04/1991 - 06/04/1994	-
Perry, Sarah Joanne	Director	01/01/2011 - Present	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MALVERN BOILERS LIMITED

MALVERN BOILERS LIMITED is an(a) Active company incorporated on 11/04/1991 with the registered office located at Spring Lane North, Malvern Link, Worcestershire WR14 1BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of MALVERN BOILERS LIMITED?

MALVERN BOILERS LIMITED is currently Active. It was registered on 11/04/1991 .

Where is MALVERN BOILERS LIMITED located?

MALVERN BOILERS LIMITED is registered at Spring Lane North, Malvern Link, Worcestershire WR14 1BW.

What does MALVERN BOILERS LIMITED do?

MALVERN BOILERS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does MALVERN BOILERS LIMITED have?

MALVERN BOILERS LIMITED had 19 employees in 2023.

What is the latest filing for MALVERN BOILERS LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-01 with updates.