Register entry · No. 10437865
MALVERN DRIVE LIMITED
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 2 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,540,040.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Oct 2016 (10 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
66 ALBANY ROAD, ROATH, CARDIFF, UNITED KINGDOM, CF24 3RR
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
-
Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 2 Nov 2027
- Last made up to
- 19 Oct 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- MALVERN DRIVE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £152,386 | £1,540,040 | 0 |
| 31 Oct 2024 | not published | not published | £191,772 | £1,556,169 | 0 |
| 31 Oct 2023 | not published | not published | £86,049 | £1,569,195 | 0 |
| 31 Oct 2022 | not published | not published | — | — | — |
| 31 Oct 2021 | not published | not published | £1,974,196 | £1,365,785 | 0 |
| 31 Oct 2020 | not published | not published | £1,388,585 | £646,104 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Emma Louise James | Director | 20 Oct 2016 | — | May 1979 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Barrie Ian James | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 20 Oct 2016 | — | December 1977 | British · United Kingdom |
| Mrs Emma Louise James | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 20 Oct 2016 | — | May 1979 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MALVERN DRIVE LIMITED still trading?
The register shows MALVERN DRIVE LIMITED as active.
What does MALVERN DRIVE LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was MALVERN DRIVE LIMITED set up?
It was incorporated on 20 October 2016.
When are MALVERN DRIVE 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 DRIVE LIMITED's next confirmation statement due?
By 2 November 2027.
Who runs MALVERN DRIVE LIMITED?
MALVERN DRIVE LIMITED has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (68100), active, set up around the same time. More in this industry →
- 10542668 AGR PROPERTIES LTD. Active 68100 · Buying and selling of own real estate
- NI642914 BALLYDOWNFINE DEVELOPMENTS LTD Active 41100 · Development of building projects
- 10543146 DEVELOPMENTS BY KM LIMITED Active 41100 · Development of building projects
- 10542959 KBASE INVESTMENTS LIMITED Active 68100 · Buying and selling of own real estate
- 10543238 KELLY'S HOLDINGS LTD Active 68100 · Buying and selling of own real estate
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House