- Companies
- Property developers
- Bradford-on-Avon
- Malaby Martin Limited
Malaby Martin Limited
- Company number
- 00473083
- Incorporated
- 21 Sep 194977 years trading
- Registered office
- Furlong Farm, Upper South Wraxall, Bradford-on-Avon, BA15 2SA
- Nature of business
- Development of building projects
Malaby Martin Limited is a 77-year-old private limited company registered in Bradford-on-Avon, company number 00473083, one of 19 property development companies in Bradford-on-Avon. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £3,282 (-3.8%) on the year before, to -£89K.
- Net assets rose in 1 of 6 year-on-year comparisons on record.
- Current assets of £1.1M against £1.2M owed within a year: 0.9 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 7 years, 2019 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | -£89K | £4,320 | £1.1M | £1.2M | 0 |
| 31 Mar 2024 | -£85K | £32K | £1.1M | £1.2M | 0 |
| 31 Mar 2023 | -£91K | £1,000 | £953K | £1M | 0 |
| 31 Mar 2022 | -£6,995 | £707 | £171K | £259K | 0 |
| 31 Mar 2021 | -£2,928 | £1,402 | £22K | £106K | 0 |
| 31 Mar 2020 | £102K | £655 | £24K | £2,875 | 0 |
| 31 Mar 2019 | £107K | £420 | £28K | £2,176 |
Who runs and owns Malaby Martin Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| T*** M*** | Director | Dec 2000 |
| T*** M*** | Director | Dec 2000 |
| T*** M*** | Secretary | Mar 2001 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| V*** C*** | Secretary | Aug 1999 | |
| A*** H*** | Secretary | Aug 1999 | Mar 2001 |
| V*** C*** | Director | Aug 1999 | |
| R*** T*** | Director | Feb 2001 |
Person with significant control
Charges (secured borrowing)
All 6 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Clydesdale Bank PLC | Satisfied Sep 2021 | Dec 2011 |
| Accelerating Growth Fund Limited (The Fund) | Satisfied Sep 2021 | Nov 2011 |
| Ingenious Resources Limited | Satisfied Feb 2015 | Mar 2008 |
| HSBC Private Bank (UK) Limited | Satisfied Nov 2011 | Feb 2007 |
| HSBC Republic Bank (UK) Limited | Satisfied Nov 2011 | Mar 2004 |
| HSBC Republic Bank (UK) Limited | Satisfied Nov 2011 | Feb 2004 |
Where Malaby Martin Limited is registered
The registered office is in Bradford-on-Avon (BA15), in the Wiltshire local authority area, South West. Show BA15 2SA on a map.
Other trade companies in BA15
- 80S Mat LimitedProperty developers
- Inner Fire Protection LimitedInstallers
- Westwood Renovations LtdBuilders
- Andromeda Chimneys & Home LimitedCleaning companies
- Bristol and Bath Property Maintenance LtdProperty developers
- Lymore Developments LtdBuilders
- CCL of Bath LtdBuilders
- PRM Consultants LtdProperty developers
What happens if Malaby Martin Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00473083
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 21 September 1949 (77 years ago)
- Registered office
- Furlong Farm, Upper South Wraxall, Bradford-on-Avon, BA15 2SA
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 1 September 2026
- Charges (mortgages)
- 0 outstanding of 6 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Bradford-on-Avon
Other active property development companies registered in Bradford-on-Avon.
- O' Kane Estates Limited1996
- Palmer & Co 44 Ltd2023
- PRM Consultants Ltd2026
- Serious Solutions Developments Limited2011
- Tank Construction and Hire Limited2017
- The Supercar Barns Limited2022
- Wave Hill Property Ltd2018
- West and Pepper Ltd2025
All property development companies in Bradford-on-Avon · All trades in Bradford-on-Avon · Property developers across the UK
Frequently asked questions
When are Malaby Martin Limited's accounts due?
Malaby Martin Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Malaby Martin Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Malaby Martin Limited still trading?
Malaby Martin Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Malaby Martin Limited do?
Malaby Martin Limited is registered under Development of building projects (SIC 41100).
How old is Malaby Martin Limited?
Malaby Martin Limited was incorporated on 21 September 1949, 77 years ago.
Who runs Malaby Martin Limited?
Malaby Martin Limited has 2 active directors, the longest-serving appointed in Dec 2000. Their names and service addresses are on the Companies House register.
Who owns Malaby Martin Limited?
One person or company has significant control of Malaby Martin Limited: Malaby Holdings Ltd (owns 75% or more of the shares).
What is the penalty if Malaby Martin Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Malaby Martin Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.