ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Maltstate Limited

Maltstate Limited is an active company incorporated on 10 January 1995 with the registered office located in Swansea, West Glamorgan. Maltstate Limited was registered 30 years ago.
Status
Active
Active since 30 years ago
Company No
03008087
Private limited company
Age
30 years
Incorporated 10 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 3 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 (1 month remaining)
Address
Ty Caer Wyr Charter Court
Phoenix Way
Swansea
SA7 9FS
Wales
Address changed on 17 Apr 2025 (6 months ago)
Previous address was 22 Horizon Way Loughor Swansea SA4 6PQ Wales
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1958
Director • Solicitor • British • Lives in UK • Born in Sep 1956
Director • British • Lives in Wales • Born in Mar 1984
Director • Chartered Accountant • British • Lives in Wales • Born in Nov 1949
Director • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Redwood Wales Limited
Mark Howells is a mutual person.
Active
Phoenix Way Limited
Mark Howells 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
£22.25K
Decreased by £5.74K (-21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£422.25K
Decreased by £7.02K (-2%)
Total Liabilities
-£63.61K
Decreased by £304 (-0%)
Net Assets
£358.64K
Decreased by £6.71K (-2%)
Debt Ratio (%)
15%
Increased by 0.18% (+1%)
Latest Activity
New Charge Registered
2 Months Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Registered Address Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Jonathan Francis Spencer Resigned
1 Year 1 Month Ago on 30 Sep 2024
Jonathan Francis Spencer Resigned
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Phoenix Way Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mr Matthew Morgan Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mr Mark Howells Appointed
1 Year 2 Months Ago on 30 Aug 2024
Get Credit Report
Discover Maltstate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 030080870002, created on 29 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Registered office address changed from 22 Horizon Way Loughor Swansea SA4 6PQ Wales to Ty Caer Wyr Charter Court Phoenix Way Swansea SA7 9FS on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 3 Oct 2024
Termination of appointment of Jonathan Francis Spencer as a director on 30 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Jonathan Francis Spencer as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from 12 Royal Oak Road Sketty Swansea SA2 8ES to 22 Horizon Way Loughor Swansea SA4 6PQ on 9 September 2024
Submitted on 9 Sep 2024
Notification of Phoenix Way Limited as a person with significant control on 30 August 2024
Submitted on 5 Sep 2024
Termination of appointment of John Hopkin Thomas Aylward as a director on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Anne George as a director on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year