MALLARD HOMES DEVELOPMENTS NO 1 LTD

Accounts Submitted 5 Dec 2025

Confirmation Statement Submitted 22 Oct 2025

Net assets £492.00 £0.00 2024 year on year

Total assets £492.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY England

Credit Report

Discover MALLARD HOMES DEVELOPMENTS NO 1 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2016–2024)

Cash in Bank

N/A

Net Assets

£492.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

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

1 active 1 resigned

Show resigned officers

						Status
Paul Leslie Heap	Director	British	United Kingdom	52	23 Oct 2015	Active

Shareholders

Shareholders (3)


Mallard Homes Ltd	100.0%	100	Ordinary	2 Nov 2017
Paul Heap	0.0%	0	Ordinary	2 Nov 2017
Andrew Birrell	0.0%	0	Ordinary	2 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mallard Homes Ltd

United Kingdom

Active

Notified 7 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Paul Leslie Heap

Ceased 7 Jun 2017

Ceased

See All Controllers

Group Structure

MALLARD HOMES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMCO DEVELOPMENTS GROUP LIMITED united kingdom

MALLARD HOMES DEVELOPMENTS NO 1 LTD Current Company

FOUNTAINBRIDGE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Accounts	Annual accounts made up to 2025-10-31	View(5 pages)
22 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-22 with no updates	View(3 pages)
4 Nov 2024	Accounts	Annual accounts made up to 2024-10-31	View(5 pages)
23 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-22 with no updates	View(3 pages)
6 Mar 2024	Persons With Significant Control	Change to Mallard Homes Ltd as a person with significant control on 2024-02-19	View(2 pages)