Malbern Holdings (Pws) Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 15660905

		30 April 2025
	Notes	£	£
FIXED ASSETS
Tangible Assets	4		344,226
Investments	5		536,635

			880,861
CURRENT ASSETS
Debtors	6	110

		110
Creditors: Amounts Falling Due Within One Year	7	(890,881 )

NET CURRENT ASSETS (LIABILITIES)			(890,771 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(9,910 )

NET LIABILITIES			(9,910 )

CAPITAL AND RESERVES
Called up share capital	8		110
Profit and Loss Account			(10,020 )

SHAREHOLDERS' FUNDS			(9,910)

For the period ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Darren Clarke

Director

3 October 2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Malbern Holdings (Pws) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 15660905 . The registered office is Malbern Industrial Estate Holland Street, Denton, Manchester, M34 3WF.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Freehold

Nil

3. Average Number of Employees

Average number of employees, including directors, during the period was: 2

4. Tangible Assets

	Land & Property
	Freehold
	£
Cost
As at 19 April 2024	-
Additions	344,226

As at 30 April 2025	344,226

Net Book Value
As at 30 April 2025	344,226

As at 19 April 2024	-

5. Investments

	Subsidiaries
	£
Cost
As at 19 April 2024	-
Additions	536,635

As at 30 April 2025	536,635

Provision
As at 19 April 2024	-

As at 30 April 2025	-

Net Book Value
As at 30 April 2025	536,635

As at 19 April 2024	-

Page 2

Page 3

Malbern Holdings (Pws) Limited

Notes to the Financial Statements (continued)

For the Period 19 April 2024 to 30 April 2025

6. Debtors

	30 April 2025
	£
Due within one year
Other debtors	110

7. Creditors: Amounts Falling Due Within One Year

	30 April 2025
	£
Bank loans and overdrafts	230,000
Amounts owed to group undertakings	560,853
Other creditors	100,028

	890,881

8. Share Capital

	30 April 2025
	£
Called Up Share Capital not Paid	110

Amount of Allotted, Called Up Share Capital	110