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The OLD Malt House New Brook Limited

The OLD Malt House New Brook Limited is an active company incorporated on 28 May 2016 with the registered office located in Leamington Spa, Warwickshire. The OLD Malt House New Brook Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10205151
Private limited by guarantee without share capital
Age
9 years
Incorporated 28 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
10 New Brook Street
Leamington Spa
Warwickshire
CV32 5AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Computer Programmer • British • Lives in UK • Born in Aug 1990
Director • British • Lives in England • Born in Nov 1973
Director • Campsite Manager • British • Lives in UK • Born in May 1967
Director • Gardener • British • Lives in England • Born in Nov 1983
Director • Project Manager • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.39K
Decreased by £1.67K (-10%)
Total Liabilities
-£251
Increased by £101 (+67%)
Net Assets
£14.14K
Decreased by £1.78K (-11%)
Debt Ratio (%)
2%
Increased by 0.81% (+87%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Oct 2023
Mr Sam Fitzpatrick Appointed
1 Year 11 Months Ago on 3 Oct 2023
Mr Paul Stephenson Appointed
1 Year 11 Months Ago on 3 Oct 2023
Mr Craig Nicholas Appointed
1 Year 11 Months Ago on 3 Oct 2023
Mr Noah Burton Appointed
1 Year 11 Months Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 30 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 1 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Appointment of Mr Noah Burton as a director on 2 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 7 Oct 2023
Appointment of Mr Craig Nicholas as a director on 3 October 2023
Submitted on 5 Oct 2023
Appointment of Mr Paul Stephenson as a director on 3 October 2023
Submitted on 5 Oct 2023
Appointment of Mr Sam Fitzpatrick as a director on 3 October 2023
Submitted on 5 Oct 2023
Micro company accounts made up to 31 May 2022
Submitted on 21 Feb 2023
Repayment History
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