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Great Malvern Holdings Limited
Great Malvern Holdings Limited is an active company incorporated on 18 August 1964 with the registered office located in London, Greater London. Great Malvern Holdings Limited was registered 61 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00816255
Private limited company
Age
61 years
Incorporated
18 August 1964
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 August 2025
(2 months ago)
Next confirmation dated
29 August 2026
Due by
12 September 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
26 Mar
⟶
25 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
25 March 2025
Due by
25 December 2025
(1 month remaining)
Learn more about Great Malvern Holdings Limited
Contact
Update Details
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on
10 Mar 2023
(2 years 8 months ago)
Previous address was
76 New Cavendish Street London W1G 9TB United Kingdom
Companies in SW1Y 4BP
Telephone
07459 165373
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Saul Tobias Barrington
Director • British • Lives in UK • Born in Oct 1969
Allan Brian Cooper
Director • British • Lives in UK • Born in Mar 1948
Amanda Margaret Thompson
Secretary • British • Born in Apr 1951
Mr Saul Tobias Barrington
PSC • British • Lives in UK • Born in Oct 1969
Mrs Jessica Ruth Watkins
PSC • British • Lives in UK • Born in Nov 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Albany Ground Rents LLP
Allan Brian Cooper and Saul Tobias Barrington are mutual people.
Active
Powis Street Property Company Limited
Allan Brian Cooper is a mutual person.
Active
Centrestage Studios Limited
Saul Tobias Barrington is a mutual person.
Active
104/110 Charing Cross Road (Holdings) Limited
Allan Brian Cooper is a mutual person.
Active
16 Annette RD Freehold Limited
Saul Tobias Barrington is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period
25 Mar
⟶
25 Mar 2024
Traded for
12 months
Cash in Bank
£513K
Decreased by £2.28M (-82%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.99M
Increased by £173K (+1%)
Total Liabilities
-£1.08M
Increased by £210K (+24%)
Net Assets
£12.91M
Decreased by £37K (-0%)
Debt Ratio (%)
8%
Increased by 1.42% (+23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Michael Barrington (PSC) Resigned
1 Year 1 Month Ago on 10 Sep 2024
Jessica Ruth Watkins (PSC) Appointed
1 Year 1 Month Ago on 10 Sep 2024
Saul Tobias Barrington (PSC) Appointed
1 Year 1 Month Ago on 10 Sep 2024
Mr Saul Tobias Barrington Appointed
1 Year 6 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Jill Barrington Resigned
2 Years Ago on 13 Oct 2023
Get Alerts
Get Credit Report
Discover Great Malvern Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Accounts for a small company made up to 25 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 16 Sep 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Cessation of Michael Barrington as a person with significant control on 10 September 2024
Submitted on 11 Sep 2024
Notification of Saul Tobias Barrington as a person with significant control on 10 September 2024
Submitted on 11 Sep 2024
Notification of Jessica Ruth Watkins as a person with significant control on 10 September 2024
Submitted on 11 Sep 2024
Submitted on 14 May 2024
Appointment of Mr Saul Tobias Barrington as a director on 29 April 2024
Submitted on 9 May 2024
Submitted on 19 Mar 2024
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Repayment History
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