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St Albans (Maltings 4) Limited

St Albans (Maltings 4) Limited is an active company incorporated on 22 April 2005 with the registered office located in London, Greater London. St Albans (Maltings 4) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05433467
Private limited company
Age
20 years
Incorporated 22 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 24 days 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 (1 year remaining)
Contact
Address
117 George Street
London
W1H 7HF
England
Same address for the past 9 years
Telephone
020 36750992
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jan 1961
Mr Steven Boultbee Brooks
PSC • British • Lives in England • Born in Jan 1961
S B Squared Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee LDN Capital Limited
Simon Hosking and Steven Boultbee Brooks are mutual people.
Active
Boultbee LDN (Canford Cliffs) Limited
Simon Hosking and Steven Boultbee Brooks are mutual people.
Active
Boultbee LDN (Tabernacle Street) Limited
Simon Hosking and Steven Boultbee Brooks are mutual people.
Active
Boultbee LDN Investment Ltd
Simon Hosking and Steven Boultbee Brooks are mutual people.
Active
Boultbee LDN Long Lane Ltd
Simon Hosking and Steven Boultbee Brooks are mutual people.
Active
Boultbee Construction Limited
Steven Boultbee Brooks is a mutual person.
Active
Boultbee Corinthian Limited
Steven Boultbee Brooks is a mutual person.
Active
The Garden Edge Farm Limited
Steven Boultbee Brooks is a mutual person.
Active
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
£2.42M
Increased by £232K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.77M
Increased by £7.75M (+14%)
Total Liabilities
-£44.57M
Decreased by £484K (-1%)
Net Assets
£17.21M
Increased by £8.23M (+92%)
Debt Ratio (%)
72%
Decreased by 11.25% (-13%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Steven Boultbee Brooks Resigned
1 Month Ago on 10 Jul 2025
New Charge Registered
2 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
S B Squared Holding Limited (PSC) Details Changed
5 Months Ago on 21 Mar 2025
S B Squared Holding Limited (PSC) Appointed
8 Months Ago on 31 Dec 2024
Boultbee Ldn Investment Ltd (PSC) Resigned
8 Months Ago on 31 Dec 2024
Mr Steven Boultbee Brooks Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Steven Boultbee Brooks (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Steven Boultbee Brooks as a director on 10 July 2025
Submitted on 10 Jul 2025
Registration of charge 054334670010, created on 10 June 2025
Submitted on 16 Jun 2025
Change of details for Mr Steven Boultbee Brooks as a person with significant control on 1 July 2024
Submitted on 8 May 2025
Director's details changed for Mr Steven Boultbee Brooks on 1 July 2024
Submitted on 8 May 2025
Change of details for S B Squared Holding Limited as a person with significant control on 21 March 2025
Submitted on 8 May 2025
Second filing of Confirmation Statement dated 24 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Notification of S B Squared Holding Limited as a person with significant control on 31 December 2024
Submitted on 24 Mar 2025
Repayment History
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