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The Maltings (Leamington Spa) No.3 Limited

The Maltings (Leamington Spa) No.3 Limited is an active company incorporated on 30 March 1994 with the registered office located in Leamington Spa, Warwickshire. The Maltings (Leamington Spa) No.3 Limited was registered 31 years ago.
Status
Active
Active since 30 years ago
Company No
02914761
Private limited company
Age
31 years
Incorporated 30 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
23 The Maltings
Leamington Spa
Warwickshire
CV32 5FF
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
14
Controllers (PSC)
1
Director • Secretary • Project Manager • British • Lives in England • Born in Apr 1955
Director • Plumbing And Heating Engineer • British • Lives in England • Born in Mar 1990
Director • Teacher • British • Lives in England • Born in Oct 1958
Director • Environmental Consultant • British • Lives in England • Born in Nov 1980
Director • Management Consultant • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenilworth Golf Club,Limited
Christopher Malcolm Lewis is a mutual person.
Active
The Maltings (Leamington Spa) No. 7 Limited
Mr Paul Richard Bradwell is a mutual person.
Active
The Human Edge Group Ltd
James Craig Preston is a mutual person.
Active
Preston Executive Performance Ltd
James Craig Preston is a mutual person.
Active
Ducis Advisors Limited
James Craig Preston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27.49K
Increased by £1.75K (+7%)
Turnover
£10.08K
Increased by £1.44K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£27.58K
Increased by £1.76K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£27.58K
Increased by £1.76K (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Apr 2023
John Richard Ward Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Mr James Craig Preston Appointed
3 Years Ago on 6 Jul 2022
Mr Alistair Thorpe Appointed
3 Years Ago on 6 Jul 2022
Mrs Stephanie Porter-Wills Appointed
3 Years Ago on 6 Jul 2022
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Documents
Confirmation statement made on 30 March 2025 with updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 8 Apr 2023
Termination of appointment of John Richard Ward as a director on 31 March 2023
Submitted on 6 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Nov 2022
Appointment of Mrs Stephanie Porter-Wills as a director on 6 July 2022
Submitted on 7 Jul 2022
Appointment of Mr Alistair Thorpe as a director on 6 July 2022
Submitted on 7 Jul 2022
Appointment of Mr James Craig Preston as a director on 6 July 2022
Submitted on 7 Jul 2022
Repayment History
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