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Anglia Maltings (Holdings) Limited

Anglia Maltings (Holdings) Limited is an active company incorporated on 26 June 1890 with the registered office located in Fakenham, Norfolk. Anglia Maltings (Holdings) Limited was registered 135 years ago.
Status
Active
Active since incorporation
Company No
00031801
Private limited company
Age
135 years
Incorporated 26 June 1890
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Great Ryburgh
Fakenham
Norfolk
NR21 7AS
Address changed on 11 Apr 2025 (6 months ago)
Previous address was
Telephone
01328829391
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1984
Director • Secretary • Canadian • Lives in Canada • Born in Jan 1970
Director • Managing Director • British • Lives in England • Born in Oct 1966
Director • Canadian • Lives in Canada • Born in Jul 1969
Director • Canadian • Lives in Canada • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert William Beard, Jarrett Craig Sheldon, and 5 more are mutual people.
Active
A M Group Limited
Robert William Beard, Jarrett Craig Sheldon, and 5 more are mutual people.
Active
A M Developments Limited
Jarrett Craig Sheldon, Neil Robert Banbury, and 5 more are mutual people.
Active
F. & G. Smith Limited
Jarrett Craig Sheldon, Neil Robert Banbury, and 5 more are mutual people.
Active
Crisp Malting Limited
Jarrett Craig Sheldon, Neil Robert Banbury, and 5 more are mutual people.
Active
Anglia Maltings Limited
Robert William Beard, Jarrett Craig Sheldon, and 5 more are mutual people.
Active
Crisp Malting Group Limited
Robert William Beard, Jarrett Craig Sheldon, and 5 more are mutual people.
Active
Brewcraft Limited
Jarrett Craig Sheldon, Neil Robert Banbury, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.17M
Decreased by £4.37M (-67%)
Turnover
£146.03M
Decreased by £139.66M (-49%)
Employees
267
Decreased by 104 (-28%)
Total Assets
£167.81M
Decreased by £49.49M (-23%)
Total Liabilities
-£72.95M
Decreased by £29.47M (-29%)
Net Assets
£94.87M
Decreased by £20.02M (-17%)
Debt Ratio (%)
43%
Decreased by 3.66% (-8%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Registers Moved To Inspection Address
6 Months Ago on 11 Apr 2025
Inspection Address Changed
6 Months Ago on 9 Apr 2025
Jarrett Craig Sheldon Details Changed
7 Months Ago on 27 Feb 2025
Jarrett Craig Sheldon Details Changed
7 Months Ago on 25 Feb 2025
Jarrett Craig Sheldon Details Changed
7 Months Ago on 25 Feb 2025
Craig Jarrett Sheldon Details Changed
7 Months Ago on 25 Feb 2025
Neil Robert Banbury Appointed
7 Months Ago on 25 Feb 2025
Craig Sheldon Details Changed
1 Year 7 Months Ago on 28 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Submitted on 11 Apr 2025
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Submitted on 9 Apr 2025
Secretary's details changed for Craig Sheldon on 28 February 2024
Submitted on 28 Feb 2025
Secretary's details changed for Jarrett Craig Sheldon on 27 February 2025
Submitted on 28 Feb 2025
Appointment of Neil Robert Banbury as a director on 25 February 2025
Submitted on 27 Feb 2025
Repayment History
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