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Mallard Leasing Limited

Mallard Leasing Limited is an active company incorporated on 2 December 1992 with the registered office located in Colchester, Essex. Mallard Leasing Limited was registered 33 years ago.
Status
Active
Active since 30 years ago
Company No
02770231
Private limited company
Age
33 years
Incorporated 2 December 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Mallard Leasing Limited
Contact
Address
Hophouse Maltings Park
West Bergholt
Colchester
Essex
CO6 3TJ
Same address for the past 27 years
Telephone
01206243100
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Steven Peter Day
Director • British • Lives in England • Born in Jun 1977
Philip Nicholas Amphlett
Director • British • Lives in England • Born in Oct 1948
Edward Francis Richard Stevenson
Director • British • Lives in England • Born in Feb 1984
Philippa Jane Gwendoline Percy
Director • British • Lives in England • Born in Apr 1982
Mallard Consolidated Limited
PSC
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Shareholders, PSCs & Group Structure
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Monkey Bizness Play Limited
Steven Peter Day and Philippa Jane Gwendoline Percy are mutual people.
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Mallard Consolidated Limited
Philippa Jane Gwendoline Percy and Edward Francis Richard Stevenson are mutual people.
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Thrunsco Ltd
Philippa Jane Gwendoline Percy and Edward Francis Richard Stevenson are mutual people.
Active
Dewtoni Properties Limited
Philippa Jane Gwendoline Percy is a mutual person.
Active
Pidco Limited
Philippa Jane Gwendoline Percy is a mutual person.
Active
Wicket Limited
Steven Peter Day is a mutual person.
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Adagrey Limited
Philippa Jane Gwendoline Percy and Edward Francis Richard Stevenson are mutual people.
Dissolved
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Brands
Mallard Finance
Mallard Finance is a privately owned and family-run business established in 1995, specializing in providing finance solutions for individuals and businesses to purchase motor cars and vans.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£208K
Increased by £79K (+61%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£20.69M
Increased by £1.92M (+10%)
Total Liabilities
-£15.24M
Increased by £1.49M (+11%)
Net Assets
£5.45M
Increased by £429K (+9%)
Debt Ratio (%)
74%
Increased by 0.41% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Nicholas John Stevenson Resigned
5 Months Ago on 15 Jul 2025
Small Accounts Submitted
6 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 10 Months Ago on 13 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 23 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 3 Dec 2025
Termination of appointment of Nicholas John Stevenson as a director on 15 July 2025
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 March 2025
Submitted on 17 Jun 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 10 Jul 2024
Registration of charge 027702310044, created on 13 February 2024
Submitted on 16 Feb 2024
Resolutions
Submitted on 23 Jan 2024
Satisfaction of charge 42 in full
Submitted on 23 Jan 2024
Satisfaction of charge 39 in full
Submitted on 23 Jan 2024
Memorandum and Articles of Association
Submitted on 23 Jan 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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