MALVERN NOMINEES LIMITED

Active Walsall

Activities of head offices

0 employees website.com
Activities of head offices
M

MALVERN NOMINEES LIMITED

Activities of head offices

Founded 11 Dec 2001 Active Walsall, England 0 employees website.com
Activities of head offices

Previous Company Names

STONEYGATE 34 LIMITED 11 Dec 2001 — 12 Feb 2002
Accounts Submitted 18 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 25 Dec 2026 7 months remaining
Net assets £149 £0 2023 year on year
Total assets £2K £1 2023 year on year
Total Liabilities £2K £1 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

34 High Street Aldridge Walsall WS9 8LZ England

Full company profile for MALVERN NOMINEES LIMITED (04337757), an active company based in Walsall, England. Incorporated 11 Dec 2001. Activities of head offices. 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 2023
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£149.00

Total Liabilities

£1.91k

Decreased by £1.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

1 active 2 resigned
Status
Henry Charles Anthony Hyde-thomsonDirectorBritishUnited Kingdom7220 Dec 2011Active

Shareholders

Shareholders (6)

Addison William
16.7%
Earl Douglas Iain Blair Cochrane Dundonald
16.7%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 11 Dec 2025 with no updates
18 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2024Confirmation StatementConfirmation statement made on 11 Dec 2024 with no updates
18 Dec 2024OfficersChange Corporate Secretary Company With Change Date
18 Dec 2024OfficersChange to director Mr Henry Charles Anthony Hyde-Thomson on 2 Dec 2024
22 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2024 Confirmation Statement

Confirmation statement made on 11 Dec 2024 with no updates

18 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

18 Dec 2024 Officers

Change to director Mr Henry Charles Anthony Hyde-Thomson on 2 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Dec 2025 with no updates

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 18 Dec 2025

Confirmation statement made on 11 Dec 2024 with no updates

1 years ago on 19 Dec 2024

Change Corporate Secretary Company With Change Date

1 years ago on 18 Dec 2024

Change to director Mr Henry Charles Anthony Hyde-Thomson on 2 Dec 2024

1 years ago on 18 Dec 2024