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Pauls Malt Limited

Pauls Malt Limited is an active company incorporated on 25 May 1906 with the registered office located in Bury St. Edmunds, Suffolk. Pauls Malt Limited was registered 119 years ago.
Status
Active
Active since incorporation
Company No
00088929
Private limited company
Age
119 years
Incorporated 25 May 1906
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
24-25 Eastern Way
Bury St Edmunds
Suffolk
IP32 7AD
Same address for the past 19 years
Telephone
01284772000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Belgium • Born in Jan 1974
Director • Company Director And Officer • Irish • Lives in Ireland • Born in Mar 1968
Director • French • Lives in France • Born in Dec 1961
Director • British • Lives in England • Born in Mar 1971
Director • Irish • Lives in Ireland • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Boortmalt UK Limited
Yvan Schaepman and Mr Peter Gerard Nallen are mutual people.
Active
Latchways Plc
Goodbody Northern Ireland Secretarial Limited is a mutual person.
Active
Magb (CCL) Limited
Mr Charles Nicholas George Tozer is a mutual person.
Active
Hitched Limited
Goodbody Northern Ireland Secretarial Limited is a mutual person.
Active
Tanis Limited
Goodbody Northern Ireland Secretarial Limited is a mutual person.
Active
Elkstone Capital Partners (Ni) Limited
Goodbody Northern Ireland Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.62M
Decreased by £4.81M (-57%)
Turnover
£219.41M
Increased by £14.21M (+7%)
Employees
127
Increased by 7 (+6%)
Total Assets
£100.8M
Decreased by £9.25M (-8%)
Total Liabilities
-£47M
Decreased by £2.92M (-6%)
Net Assets
£53.81M
Decreased by £6.33M (-11%)
Debt Ratio (%)
47%
Increased by 1.26% (+3%)
Latest Activity
Mr Stuart Sands Appointed
6 Months Ago on 6 May 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Sarah Elizabeth Harbison Appointed
2 Years 7 Months Ago on 21 Mar 2023
Mr Peter Gerard Nallen Appointed
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Jan 2023
Get Credit Report
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Documents
Appointment of Mr Stuart Sands as a director on 6 May 2025
Submitted on 7 May 2025
Full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 21 Jan 2025
Satisfaction of charge 000889290003 in full
Submitted on 3 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 2 Apr 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 22 Jan 2024
Resolutions
Submitted on 4 Apr 2023
Memorandum and Articles of Association
Submitted on 4 Apr 2023
Appointment of Mr Peter Gerard Nallen as a director on 21 March 2023
Submitted on 27 Mar 2023
Appointment of Sarah Elizabeth Harbison as a director on 21 March 2023
Submitted on 27 Mar 2023
Repayment History
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