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Soufflet Bairds Malt Limited

Soufflet Bairds Malt Limited is an active company incorporated on 9 January 2015 with the registered office located in Burton-on-Trent, Staffordshire. Soufflet Bairds Malt Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09382146
Private limited company
Age
10 years
Incorporated 9 January 2015
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Shobnall Maltings
Wellington Road
Burton On Trent
Staffordshire
DE14 2AP
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • French • Lives in France • Born in Dec 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SBM Scotgrain Limited
Dr Richard Euan Broadbent is a mutual person.
Active
Moray Firth Maltings Limited
Dr Richard Euan Broadbent is a mutual person.
Active
Scotgrain Agriculture Limited
Dr Richard Euan Broadbent is a mutual person.
Active
Magb (CCL) Limited
Dr Richard Euan Broadbent is a mutual person.
Active
Malt U.K. Holdco Limited
Dr Richard Euan Broadbent is a mutual person.
Active
United Malt UK Limited
Dr Richard Euan Broadbent is a mutual person.
Active
United Malt (Canada) Holdings UK Limited
Dr Richard Euan Broadbent is a mutual person.
Active
Maltco 3 Limited
Dr Richard Euan Broadbent is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£99K
Decreased by £251K (-72%)
Turnover
£64.9M
Decreased by £1.23M (-2%)
Employees
45
Increased by 2 (+5%)
Total Assets
£57.43M
Decreased by £1.67M (-3%)
Total Liabilities
-£44.91M
Decreased by £2.54M (-5%)
Net Assets
£12.52M
Increased by £875K (+8%)
Debt Ratio (%)
78%
Decreased by 2.1% (-3%)
Latest Activity
Amended Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Charge Satisfied
4 Months Ago on 2 Jul 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Guillaume David Couture Appointed
1 Year 5 Months Ago on 17 May 2024
Richard Euan Broadbent Appointed
1 Year 5 Months Ago on 17 May 2024
Constantin Nikitine Resigned
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Amended full accounts made up to 30 June 2024
Submitted on 18 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Satisfaction of charge 093821460001 in full
Submitted on 2 Jul 2025
Registration of charge 093821460002, created on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 11 Mar 2025
Certificate of change of name
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Constantin Nikitine as a director on 17 May 2024
Submitted on 21 May 2024
Appointment of Richard Euan Broadbent as a director on 17 May 2024
Submitted on 21 May 2024
Appointment of Guillaume David Couture as a director on 17 May 2024
Submitted on 21 May 2024
Repayment History
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