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Company number
02883127

HENRY MALPAS & SON LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HENRY MALPAS & SON LIMITED
Company number
02883127
Registered office
OFFICE 136 3 EDGAR BUILDINGS, GEORGE STREET, BATH, BA1 2FJ · 118 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 December 1993
Status
Active
Age
32 years
Nature of business (SIC)
69201 — Accounting and auditing activities · 69203 — Tax consultancy
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen Richard Paul Allen
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen Richard Paul Allen
born 04/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Stephen Richard Paul Allen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 8
▼ 14.2%
9
Net assets 4
▼ 10.6%
5
Employees (avg) 1 1

Documents for HENRY MALPAS & SON LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HENRY MALPAS & SON LTD — BA1 2FJ
Tier 1 · renews 06/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HENRY MALPAS & SON LIMITED?
According to the official registry, the company number of HENRY MALPAS & SON LIMITED is 02883127.
Where is HENRY MALPAS & SON LIMITED registered?
The registered office is OFFICE 136 3 EDGAR BUILDINGS, GEORGE STREET, BATH, BA1 2FJ.
What is the SIC code of HENRY MALPAS & SON LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69203 — Tax consultancy.
Who controls HENRY MALPAS & SON LIMITED?
Mr Stephen Richard Paul Allen is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HENRY MALPAS & SON LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HENRY MALPAS & SON LIMITED (02883127)

HENRY MALPAS & SON LIMITED is a private limited company incorporated on 22 December 1993 and registered in the United Kingdom under company number 02883127. Its registered office is at OFFICE 136 3 EDGAR BUILDINGS, GEORGE STREET, BATH, BA1 2FJ. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Stephen Richard Paul Allen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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