Mallards Wood Group Ltd

Mallards Wood Group Ltd is an active company incorporated on 18 July 2003 with the registered office located in Basingstoke, Hampshire. Mallards Wood Group Ltd was registered 22 years ago.

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Status

Active

Active since incorporation

Company No

04837908

Private limited company

Age

22 years

Incorporated 18 July 2003

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Confirmation

Submitted

Dated 18 July 2025 (1 month ago)

Next confirmation dated 18 July 2026

Due by 1 August 2026 (10 months remaining)

Last change occurred 2 years ago

Accounts

Due Soon

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 30 December 2024

Due by 30 September 2025 (17 days remaining)

Learn more about Mallards Wood Group Ltd

Contact

Address

Winton House
Winton Square
Basingstoke
RG21 8EN
England

Address changed on 12 Sep 2024 (1 year ago)

Previous address was C/O Mallards Wood Daycare 157-159 st. Barnabas Road Woodford Green Essex IG8 7DG England

Companies in RG21 8EN

Telephone

02084989739

Email

Available in Endole App

Website

Woodfordgreen.co

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People

Officers

3

Shareholders

2

Controllers (PSC)

2

Mr John Lawrence Felstead

Director • Secretary • PSC • British • Lives in UK • Born in Aug 1961

Mrs Louise Gwendoline Felstead

Director • PSC • British • Lives in UK • Born in Jul 1962

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Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

Mallards Wood Education Ltd

Mr John Lawrence Felstead and Mrs Louise Gwendoline Felstead are mutual people.

Active

Mallards Wood Property Limited

Mrs Louise Gwendoline Felstead is a mutual person.

Active

Pieces Programme Ltd

Mrs Louise Gwendoline Felstead is a mutual person.

Active

SV5 Ltd

Mrs Louise Gwendoline Felstead is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

19

Same as previous period

Total Assets

£0

Decreased by £254.22K (-100%)

Total Liabilities

-£194.37K

Increased by £21.07K (+12%)

Net Assets

-£194.37K

Decreased by £275.29K (-340%)

Debt Ratio (%)

Unreported

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

28 Days Ago on 15 Aug 2025

Charge Satisfied

7 Months Ago on 3 Feb 2025

Registered Address Changed

1 Year Ago on 12 Sep 2024

Confirmation Submitted

1 Year Ago on 22 Aug 2024

Full Accounts Submitted

1 Year 2 Months Ago on 5 Jul 2024

Melissa Muriel Titre Resigned

1 Year 9 Months Ago on 4 Dec 2023

Full Accounts Submitted

1 Year 11 Months Ago on 29 Sep 2023

Confirmation Submitted

2 Years Ago on 29 Aug 2023

Miss Melissa Muriel Titre Appointed

2 Years 1 Month Ago on 8 Aug 2023

New Charge Registered

2 Years 7 Months Ago on 27 Jan 2023

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Get Credit Report

Discover Mallards Wood Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

Confirmation statement made on 18 July 2025 with no updates

Submitted on 15 Aug 2025

Satisfaction of charge 048379080001 in full

Submitted on 3 Feb 2025

Registered office address changed from C/O Mallards Wood Daycare 157-159 st. Barnabas Road Woodford Green Essex IG8 7DG England to Winton House Winton Square Basingstoke RG21 8EN on 12 September 2024

Submitted on 12 Sep 2024

Confirmation statement made on 18 July 2024 with no updates

Submitted on 22 Aug 2024

Total exemption full accounts made up to 31 December 2023

Submitted on 5 Jul 2024

Termination of appointment of Melissa Muriel Titre as a director on 4 December 2023

Submitted on 8 Dec 2023

Total exemption full accounts made up to 31 December 2022

Submitted on 29 Sep 2023

Confirmation statement made on 18 July 2023 with updates

Submitted on 29 Aug 2023

Appointment of Miss Melissa Muriel Titre as a director on 8 August 2023