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Malthouse (Ludham) Limited

Malthouse (Ludham) Limited is an active company incorporated on 6 September 1973 with the registered office located in Diss, Norfolk. Malthouse (Ludham) Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01132909
Private limited company
Age
52 years
Incorporated 6 September 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (21 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sunnyside Rectory Road
Gissing
Diss
IP22 5UZ
England
Address changed on 11 Nov 2022 (2 years 11 months ago)
Previous address was 60 Colebrook Lane Loughton Essex IG10 2HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Dec 1972
Director • Manager • British • Lives in England • Born in Jun 1965
Director • Bathroom Fitter Semi Retired • British • Lives in England • Born in Aug 1951
Director • Retired • British • Lives in England • Born in Nov 1956
Director • Salesman • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Saddleback Property Limited
Mrs Bernadette Calton is a mutual person.
Dissolved
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
£6.32K
Decreased by £237 (-4%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£7.57K
Decreased by £237 (-3%)
Total Liabilities
-£350
Same as previous period
Net Assets
£7.22K
Decreased by £237 (-3%)
Debt Ratio (%)
5%
Increased by 0.14% (+3%)
Latest Activity
Confirmation Submitted
9 Days Ago on 22 Oct 2025
Jayne Ann Wood Resigned
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Mrs Bernadette Calton Appointed
2 Years 8 Months Ago on 27 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 11 Nov 2022
Amanda Lee Resigned
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 22 Oct 2025
Termination of appointment of Jayne Ann Wood as a director on 19 August 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Appointment of Mrs Bernadette Calton as a director on 27 February 2023
Submitted on 28 Feb 2023
Appointment of Bernadette Calton as a secretary on 11 November 2022
Submitted on 11 Nov 2022
Termination of appointment of Amanda Lee as a secretary on 11 November 2022
Submitted on 11 Nov 2022
Repayment History
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