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Buckingham (Malvern Opco) Limited

Buckingham (Malvern Opco) Limited is an active company incorporated on 1 May 2019 with the registered office located in Leeds, West Yorkshire. Buckingham (Malvern Opco) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11973514
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Buckingham (Malvern Opco) Limited
Contact Update Details
Address
Westcourt Gelderd Road
Leeds
West Yorkshire
LS12 6DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jason David Lock
Director • British • Lives in UK • Born in Aug 1972
Mark Walker
Director • British • Lives in England • Born in Aug 1966
Adrian John Dallison
Director • British • Lives in England • Born in Sep 1964
Philip John Burgan
Director • British • Lives in UK • Born in Dec 1951
Paul Michael Walsh
Director • British • Lives in England • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maria Mallaband Limited
Jason David Lock, Adrian John Dallison, and 6 more are mutual people.
Active
Bowerfield House Limited
Jordan Burns, Jason David Lock, and 6 more are mutual people.
Active
Monread Lodge Nursing Home Limited
Jordan Burns, Jason David Lock, and 6 more are mutual people.
Active
Maria Mallaband Care Homes Limited
Jason David Lock, Jordan Burns, and 6 more are mutual people.
Active
Maria Mallaband Care Group Limited
Jason David Lock, Adrian John Dallison, and 6 more are mutual people.
Active
Belvoir Vale Care Homes Limited
Jordan Burns, Jason David Lock, and 6 more are mutual people.
Active
Chalemere Limited
Jordan Burns, Jason David Lock, and 6 more are mutual people.
Active
Thomas Henry Mallaband Limited
Jordan Burns, Jason David Lock, and 6 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£3.5K
Increased by £936 (+37%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 9 (+17%)
Total Assets
£2.89M
Increased by £609.97K (+27%)
Total Liabilities
-£4.97M
Increased by £1.12M (+29%)
Net Assets
-£2.08M
Decreased by £510.2K (+32%)
Debt Ratio (%)
172%
Increased by 3.09% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Paul Michael Walsh Resigned
7 Months Ago on 22 Apr 2025
Mr Adrian John Dallison Appointed
7 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Mr Jordan Burns Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mr Farouk Mangera Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mr Mark Walker Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mr Paul Walsh Appointed
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Mr Adrian John Dallison as a director on 2 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Paul Michael Walsh as a director on 22 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Jordan Burns as a director on 8 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Paul Walsh as a director on 8 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Farouk Mangera as a director on 8 July 2024
Submitted on 18 Jul 2024
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Repayment History
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