Ltd Facts The UK company register, as filed

Register entry · No. 07426527

MALVERN OPTICAL LIMITED

Active Private Limited Company Incorporated 2 Nov 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,553,110.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Nov 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Hangar 3 Pershore Airfield, Long Lane, Throckmorton, Worcestershire, England, WR10 2JH

    As filed with Companies House.

  2. Nature of business

    • 71122 Engineering related scientific and technical consulting activities
    • 71200 Technical testing and analysis
    • 72190 Other research and experimental development on natural sciences and engineering
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Nov 2027
    Last made up to
    4 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MALVERN OPTICAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £856,593 £1,553,110 33
31 Oct 2024 not published not published £1,451,724 £2,180,658 28
31 Oct 2023 not published not published £1,489,180 £2,082,943 28
31 Oct 2022 not published not published £1,350,381 £1,703,548 24
31 Oct 2021 not published not published £932,639 £1,605,831 21
31 Oct 2020 not published not published £1,078,644 £1,535,436 17

* From the following year's accounts (prior-year figures).

Public contracts

2 contracts won

  1. Government Commercial Agency

    Systems

    £4,700,000,000 shared by 55 suppliers Awarded 26 Jun 2026 Ends 25 Jun 2029 See the tender

  2. Defence Equipment and Support

    TPAT TEMPEST Assurance

    £510,795 Awarded 30 Apr 2025 Ends 31 Mar 2028 See the tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Gilbert William Smith Scientist Director 2 Nov 2010 — November 1957 British · United Kingdom
Ryan Michael Heath Research Engineer Director 2 Nov 2010 — April 1971 British · United Kingdom
Andrew John Turner Scientist Director 22 Dec 2010 — September 1978 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MALVERN OPTICAL LIMITED still trading?

The register shows MALVERN OPTICAL LIMITED as active.

What does MALVERN OPTICAL LIMITED do?

It files these industry codes 71122 (Engineering related scientific and technical consulting activities); 71200 (Technical testing and analysis); 72190 (Other research and experimental development on natural sciences and engineering); 74909 (Other professional, scientific and technical activities n.e.c.).

When was MALVERN OPTICAL LIMITED set up?

It was incorporated on 2 November 2010.

When are MALVERN OPTICAL LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is MALVERN OPTICAL LIMITED's next confirmation statement due?

By 18 November 2027.

Who runs MALVERN OPTICAL LIMITED?

MALVERN OPTICAL LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (71122), active, set up around the same time. More in this industry →

  1. 07479194 WHITE STRUCTURES LIMITED Active Private Limited Company Inc. 29 Dec 2010 71122 · Engineering related scientific and technical consulting activities
  2. 07477249 KARSONS CONSULTING LIMITED Active Private Limited Company Inc. 23 Dec 2010 70229 · Management consultancy activities other than financial management
  3. 07477803 VARDAR SYSTEMS LIMITED Active Private Limited Company Inc. 23 Dec 2010 71122 · Engineering related scientific and technical consulting activities
  4. 07475339 AZH INVESTMENTS LIMITED Active Private Limited Company Inc. 21 Dec 2010 71122 · Engineering related scientific and technical consulting activities
  5. 07474390 AVT & INSTALLATION LIMITED Active Private Limited Company Inc. 20 Dec 2010 43210 · Electrical installation

The file

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