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The Malvern Property Limited

The Malvern Property Limited is an active company incorporated on 21 December 2010 with the registered office located in Bristol, Bristol. The Malvern Property Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07475457
Private limited company
Age
14 years
Incorporated 21 December 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Charlton Baker Dean House
94 Whiteladies Road
Clifton
Bristol
BS8 2QX
England
Address changed on 5 Aug 2025 (1 month ago)
Previous address was The Old School House 75a Jacobs Wells Road Bristol BS8 1DJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in United States • Born in May 1949
Director • British
Mr Huw Spencer Watson
PSC • British • Lives in UK • Born in Jul 1958
Hemsley Investment LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitnessndiets.Com Ltd
Helen Claire Rogers and Huw Spencer Watson are mutual people.
Active
Huw Watson Consulting Limited
Huw Spencer Watson is a mutual person.
Active
Tradewinds Spas Limited
Helen Claire Rogers and Huw Spencer Watson are mutual people.
Active
Colwall Park Hotel Ltd
Helen Claire Rogers and Huw Spencer Watson are mutual people.
Active
Watson Aviation Limited
Huw Spencer Watson is a mutual person.
Active
Malvernspa Limited
Huw Spencer Watson is a mutual person.
Active
HCR Consultancy Limited
Helen Claire Rogers is a mutual person.
Active
Bloom Netball Limited
Huw Spencer Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.84K
Decreased by £1.01K (-15%)
Turnover
£6.22M
Increased by £332.59K (+6%)
Employees
151
Increased by 5 (+3%)
Total Assets
£9.74M
Decreased by £1.18M (-11%)
Total Liabilities
-£6.23M
Decreased by £486.5K (-7%)
Net Assets
£3.51M
Decreased by £696.04K (-17%)
Debt Ratio (%)
64%
Increased by 2.48% (+4%)
Latest Activity
Mr Maarten Duncan Hemsley Details Changed
1 Month Ago on 5 Aug 2025
Registered Address Changed
1 Month Ago on 5 Aug 2025
Mr Huw Spencer Watson Details Changed
1 Month Ago on 5 Aug 2025
Mrs Helen Claire Rogers Details Changed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Group Accounts Submitted
11 Months Ago on 12 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 3 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Director's details changed for Mr Maarten Duncan Hemsley on 5 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mrs Helen Claire Rogers on 5 August 2025
Submitted on 5 Aug 2025
Registered office address changed from The Old School House 75a Jacobs Wells Road Bristol BS8 1DJ England to Charlton Baker Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Huw Spencer Watson on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 21 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Registration of charge 074754570010, created on 31 May 2024
Submitted on 4 Jun 2024
Satisfaction of charge 074754570008 in full
Submitted on 4 Jun 2024
Registration of charge 074754570009, created on 31 May 2024
Submitted on 4 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Apr 2024
Repayment History
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