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OLD Malthouse (Purbeck) Limited

OLD Malthouse (Purbeck) Limited is an active company incorporated on 1 November 2018 with the registered office located in London, City of London. OLD Malthouse (Purbeck) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11653557
Private limited company
Age
7 years
Incorporated 1 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (21 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
232 - 238 Bishopsgate
Chanray House
London
EC2M 4QD
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was , 33 Bruton Street, London, W1J 6QU, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Jan 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris Investment Management Limited
Gary O'Brien and Sandip Bharatbhai Parekh are mutual people.
Active
Polaris Trustees Ltd
Gary O'Brien and Sandip Bharatbhai Parekh are mutual people.
Active
Posco Asset Managers Limited
Gary O'Brien and Sandip Bharatbhai Parekh are mutual people.
Active
Polaris Property Management Ltd
Gary O'Brien and Sandip Bharatbhai Parekh are mutual people.
Active
Chanray House Ltd
Gary O'Brien and Sandip Bharatbhai Parekh are mutual people.
Active
Active
Posco Capital Partners Plc
Gary O'Brien is a mutual person.
Active
Pollux Advisors Limited
Sandip Bharatbhai Parekh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £98.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Increased by £236.86K (+11%)
Total Liabilities
-£4.81M
Increased by £1.55M (+47%)
Net Assets
-£2.41M
Decreased by £1.31M (+119%)
Debt Ratio (%)
201%
Increased by 49.59% (+33%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
New Charge Registered
8 Months Ago on 20 Feb 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Mar 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registered office address changed from , 33 Bruton Street, London, W1J 6QU, England to 232 - 238 Bishopsgate Chanray House London EC2M 4QD on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from , 232 - 238 Bishopsgate, London, EC2M 4QD, England to 232 - 238 Bishopsgate Chanray House London EC2M 4QD on 2 June 2025
Submitted on 2 Jun 2025
Registration of charge 116535570006, created on 20 February 2025
Submitted on 24 Feb 2025
Registration of charge 116535570005, created on 19 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 4 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 17 Mar 2024
Registered office address changed from , 107 Power Road, London, W4 5PY, England to 232 - 238 Bishopsgate Chanray House London EC2M 4QD on 17 March 2024
Submitted on 17 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year