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Mallard & Claret Ltd

Mallard & Claret Ltd is an active company incorporated on 22 November 2016 with the registered office located in High Wycombe, Buckinghamshire. Mallard & Claret Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10490296
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Little Penfold Penfold Lane
Holmer Green
High Wycombe
HP15 6XW
England
Address changed on 23 Nov 2023 (1 year 11 months ago)
Previous address was 75 Wells Street London W1T 3QH England
Telephone
07910564433
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Feb 1985
Mr PJ Daniel Jones
PSC • British • Lives in England • Born in Feb 1985
Mrs Katherine Grace Jones
PSC • British • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Penfold Property Ltd
PJ Daniel Jones and Katherine Grace Jones are mutual people.
Active
Earley Property Co. Limited
Katherine Grace Jones is a mutual person.
Active
Podge Events Limited
PJ Daniel Jones is a mutual person.
Active
Fairness Group Ltd
PJ Daniel Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£879.31K
Decreased by £173.3K (-16%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.4M
Increased by £232.8K (+11%)
Total Liabilities
-£151.8K
Decreased by £39.44K (-21%)
Net Assets
£2.24M
Increased by £272.24K (+14%)
Debt Ratio (%)
6%
Decreased by 2.5% (-28%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 16 Oct 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Inspection Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Katherine Grace Jones (PSC) Appointed
2 Years 7 Months Ago on 1 Apr 2023
Mr Pj Daniel Jones (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mrs Katherine Grace Jones Appointed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Amended total exemption full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jun 2024
Register inspection address has been changed from 75 Wells Street London W1T 3QH England to Brickfields 37 Cremer Street London E2 8HD
Submitted on 23 Nov 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 22 Nov 2023
Change of details for Mr Pj Daniel Jones as a person with significant control on 1 April 2023
Submitted on 22 Nov 2023
Notification of Katherine Grace Jones as a person with significant control on 1 April 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Jun 2023
Appointment of Mrs Katherine Grace Jones as a director on 16 January 2023
Submitted on 16 Jan 2023
Repayment History
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