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Malaby Holdings Limited

Malaby Holdings Limited is an active company incorporated on 27 September 1909 with the registered office located in Bradford-on-Avon, Wiltshire. Malaby Holdings Limited was registered 116 years ago.
Status
Active
Active since incorporation
Company No
00105139
Private limited company
Age
116 years
Incorporated 27 September 1909
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Furlong Farm
Upper South Wraxall
Bradford-On-Avon
BA15 2SA
England
Address changed on 30 Nov 2022 (2 years 11 months ago)
Previous address was Bore Hill Farm Biodigester Deverill Road Warminster Wiltshire BA12 8FB England
Telephone
01225 876130
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1967
Director • Hypnotherapist • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in May 1965
Director • Teacher • American • Lives in England • Born in Nov 1964
Ten Chains Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malaby Martin Limited
Mr Toby George Minter and are mutual people.
Active
Embads Ltd
Paula Jeanne Minter and Thomas Frederick Minter are mutual people.
Active
Malaby Biogas Limited
Thomas Frederick Minter is a mutual person.
Active
The Anaerobic Digestion And Bioresources Association Limited
Thomas Frederick Minter is a mutual person.
Active
We Are Orchard Limited
Thomas Frederick Minter is a mutual person.
Active
World Biogas Association
Thomas Frederick Minter is a mutual person.
Active
Bioticnrg Ltd
Thomas Frederick Minter is a mutual person.
Active
OCBM (Future Fuel) Ltd
Thomas Frederick Minter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.77M
Decreased by £2.09M (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£9.88M
Decreased by £1.97M (-17%)
Total Liabilities
-£64.42K
Decreased by £45.58K (-41%)
Net Assets
£9.81M
Decreased by £1.93M (-16%)
Debt Ratio (%)
1%
Decreased by 0.28% (-30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Nicola Gaye Minter Resigned
1 Year 5 Months Ago on 1 Jun 2024
Paula Jeanne Minter Resigned
1 Year 5 Months Ago on 1 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 23 May 2024
Shares Cancelled
1 Year 7 Months Ago on 5 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 5 Apr 2024
Toby George Minter (PSC) Resigned
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Termination of appointment of Paula Jeanne Minter as a director on 1 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Nicola Gaye Minter as a director on 1 June 2024
Submitted on 4 Jun 2024
Cancellation of shares. Statement of capital on 23 March 2024
Submitted on 23 May 2024
Resolutions
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Purchase of own shares.
Submitted on 5 Apr 2024
Repayment History
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