MALABY HOLDINGS LIMITED

Company number 00105139 ·

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Shareholders' funds

£9,812,762

Balance sheet as at 2025-03-31

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Overview

Company type
Private Limited Company
Incorporated
1909-09-27
Employees
2 (2025 accounts · was 4 in 2024)
Registered office
Furlong Farm, Upper South Wraxall, Bradford-On-Avon, England, BA15 2SA
Postcode
BA15 2SA
Capital
36,470 GBP
Accounts category
Total Exemption Full
Charges
6 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-09-09
Next due by
2026-09-23
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 6 resigned

COMPANY DIRECTOR Appointed 2001-03-11
Appointed 1999-09-01
Appointed 1999-09-01

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by EMBADS LTD — since 2024-03-26

Controlled by TEN CHAINS LTD — since 2024-03-26

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.malabyholdings.co.uk

Previous company names

NameDate changed
J M DENT & SONS (HOLDINGS) LIMITED1983-12-22

Previous registered addresses 4

AddressChanged on
3 FARLEIGH HOUSE, FROME ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1LE2020-06-04
LION HOUSE, 72-75 RED LION STREET, LONDON, WC1R 4GB2012-01-13
9 NEWBURY STREET, LONDON, EC1A 7HU2001-08-29
ALDINE HOUSE, 33 WELBECK ST, LONDON, W1M 8LX1988-02-07

Among its peers

Top 5%

by shareholders' funds, of 350 similar companies in BA

2nd oldest of its local peers, trading since 1909.

No.8 of the largest activities of other holding companies not elsewhere classified companies in Bath →

Competitors Bath

This company ranks 8 among activities of other holding companies not elsewhere classified in Bath.

Full league table →

Property in England & Wales 2 titles

Freehold
2
Most recent registration
2003-02-07
Price paid, where recorded
£195,000
Where
Wiltshire (2)
Title numberCounty Tenure RegisteredPrice paid
WT198647 Wiltshire Freehold 2003-02-07
WT202694 Wiltshire Freehold 2003-02-07 £195,000

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.