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Malvern Boilers Limited

Malvern Boilers Limited is an active company incorporated on 11 April 1991 with the registered office located in Malvern, Worcestershire. Malvern Boilers Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02600469
Private limited company
Age
34 years
Incorporated 11 April 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Spring Lane North
Malvern Link
Worcestershire
WR14 1BW
Same address for the past 31 years
Telephone
01684893777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Sep 1972
Director • Operations Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MBMG Limited
Mrs Sarah Joanne Perry and Mr Adam Dominic David Heath are mutual people.
Active
Perryscope Limited
Mr Nicholas Anthony Perry and Mrs Sarah Joanne Perry are mutual people.
Active
Brands
Malvern Boilers
Malvern Boilers is a company that designs and manufactures boilers, water heaters, and Micro-CHP appliances.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£886.64K
Decreased by £226.91K (-20%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£2.85M
Decreased by £293.05K (-9%)
Total Liabilities
-£1.92M
Decreased by £300.6K (-14%)
Net Assets
£935.55K
Increased by £7.55K (+1%)
Debt Ratio (%)
67%
Decreased by 3.29% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jun 2023
Accounting Period Extended
2 Years 7 Months Ago on 29 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Confirmation Submitted
4 Years Ago on 3 Mar 2021
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Documents
Confirmation statement made on 1 March 2025 with updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jun 2023
Memorandum and Articles of Association
Submitted on 17 Apr 2023
Resolutions
Submitted on 17 Apr 2023
Registration of charge 026004690005, created on 28 March 2023
Submitted on 6 Apr 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Aug 2022
Repayment History
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