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Malthurst Estates Limited

Malthurst Estates Limited is an active company incorporated on 12 December 2012 with the registered office located in St. Albans, Hertfordshire. Malthurst Estates Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08328610
Private limited company
Age
13 years
Incorporated 12 December 2012
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 December 2025 (21 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
United Kingdom
Address changed on 2 May 2023 (2 years 8 months ago)
Previous address was Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England
Telephone
01992573106
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in Scotland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Malthurst Petroleum Limited
Simon Paul Lane, William Bahlsen Bannister, and 3 more are mutual people.
Active
Malthurst Limited
Simon Paul Lane, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
Malthurst (UK) Limited
Simon Paul Lane, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
Spring Petroleum Company Ltd
Simon Paul Lane, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
Lupo Limited
Simon Paul Lane, William Bahlsen Bannister, and 3 more are mutual people.
Active
Retro Properties Limited
Simon Paul Lane, William Bahlsen Bannister, and 3 more are mutual people.
Active
Refined Holdings Limited
Simon Paul Lane, William Bahlsen Bannister, and 3 more are mutual people.
Active
MRH (GB) Limited
Simon Paul Lane, William Bahlsen Bannister, and 3 more are mutual people.
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
Unreported
Same as previous period
Turnover
£3.28M
Decreased by £31K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£137.3M
Increased by £1.63M (+1%)
Total Liabilities
-£108.2M
Increased by £2.29M (+2%)
Net Assets
£29.11M
Decreased by £656K (-2%)
Debt Ratio (%)
79%
Increased by 0.74% (+1%)
Latest Activity
Confirmation Submitted
15 Days Ago on 18 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 30 Sep 2025
New Charge Registered
5 Months Ago on 28 Jul 2025
New Charge Registered
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 5 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 26 Jul 2024
Mr Jeremy Clarke Details Changed
1 Year 11 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 19 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 083286100012, created on 28 July 2025
Submitted on 30 Jul 2025
Registration of charge 083286100011, created on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Repayment History
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