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The Maltings (Leamington Spa) No. 10 Limited

The Maltings (Leamington Spa) No. 10 Limited is an active company incorporated on 10 April 1989 with the registered office located in Warwick, Warwickshire. The Maltings (Leamington Spa) No. 10 Limited was registered 36 years ago.
Status
Active
Active since 30 years ago
Company No
02370116
Private limited company
Age
36 years
Incorporated 10 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
4 Daniell Road Daniell Road
Wellesbourne
Warwick
CV35 9UD
England
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was PO Box CV32 7HP 60 Telford Avenue Leamington Spa Warwickshire CV32 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Feb 1961
Director • Retired • British • Lives in England • Born in May 1943
Director • Retired • British • Lives in England • Born in Nov 1946
Director • Energy Services Manager • British • Lives in England • Born in Jun 1954
Director • Charted Surveyor • British • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Maltings (Leamington Spa) No. 9 Limited
Mrs Margaret Elizabeth Tomlinson is a mutual person.
Active
Carlton Dene (Bournemouth) Management Company Limited
Mrs Margaret Elizabeth Tomlinson is a mutual person.
Active
Locke & England Commercial Limited
Richard Anthony Pomfret is a mutual person.
Dissolved
Locke & England Limited
Richard Anthony Pomfret is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£17.95K
Increased by £1.49K (+9%)
Turnover
£5.15K
Increased by £450 (+10%)
Employees
Unreported
Same as previous period
Total Assets
£17.95K
Increased by £1.49K (+9%)
Total Liabilities
-£4.11K
Decreased by £1.11K (-21%)
Net Assets
£13.84K
Increased by £2.6K (+23%)
Debt Ratio (%)
23%
Decreased by 8.83% (-28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Richard Anthony Pomfret Resigned
1 Year 2 Months Ago on 6 Jul 2024
Mr Barry Sheridan Appointed
1 Year 2 Months Ago on 4 Jul 2024
Mrs Sarah Suzanne Jones Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mrs Sarah Suzanne Jones Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Mrs Sarah Suzanne Jones Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Director's details changed for Mrs Sarah Suzanne Jones on 28 June 2024
Submitted on 28 Jun 2025
Termination of appointment of Richard Anthony Pomfret as a director on 6 July 2024
Submitted on 28 Jun 2025
Appointment of Mr Barry Sheridan as a director on 4 July 2024
Submitted on 16 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Secretary's details changed for Mrs Sarah Suzanne Jones on 2 July 2024
Submitted on 8 Jul 2024
Registered office address changed from PO Box CV32 7HP 60 Telford Avenue Leamington Spa Warwickshire CV32 7HP United Kingdom to 4 Daniell Road Daniell Road Wellesbourne Warwick CV35 9UD on 2 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mrs Sarah Suzanne Jones on 2 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 22 Jun 2024
Repayment History
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