MALVERN HOUSE LIMITED

Active Braunton
2 employees website.com
M

MALVERN HOUSE LIMITED

Founded 31 Oct 2000 Active Braunton, England 2 employees website.com
Accounts Submitted 10 Oct 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 20 Jan 2026 Next due 14 Nov 2026 6 months remaining
Net assets £3K £2K 2024 year on year
Total assets £181K £64K 2024 year on year
Total Liabilities £177K £66K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hobbs House Hobbs Hill Croyde Braunton EX33 1NE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MALVERN HOUSE LIMITED (04099812), an active company based in Braunton, England. Incorporated 31 Oct 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.35k

Decreased by £2.04k (-38%)

Total Liabilities

£177.45k

Increased by £66.22k (+60%)

Turnover

N/A

Employees

2

Debt Ratio

98%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Keith Victor WadeDirectorBritishUnited Kingdom7931 Oct 2000Active
Keith Victor WadeSecretaryBritishUnknown1 Nov 2000Active

Shareholders

Shareholders (2)

Keith Victor Wade
50.0%
Sarah Wade
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sarah Wade

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 2025-10-31 with no updates
10 Oct 2025AccountsAnnual accounts made up to 2024-10-31
5 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-31 with no updates
7 Oct 2024AccountsAnnual accounts made up to 2023-10-31
9 Nov 2023AddressChange Registered Office Address Company With Date Old Address New Address
20 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

10 Oct 2025 Accounts

Annual accounts made up to 2024-10-31

5 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 2023-10-31

9 Nov 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 20 Jan 2026

Annual accounts made up to 2024-10-31

6 months ago on 10 Oct 2025

Confirmation statement made on 2024-10-31 with no updates

1 years ago on 5 Nov 2024

Annual accounts made up to 2023-10-31

1 years ago on 7 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 9 Nov 2023