Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Maltacourt Limited
- Incorporated
- 3 June 1981 (45 years)
- Industry
- Freight transport by road (49410) Sea and coastal freight water transport (50200)Freight air transport (51210)Other transportation support activities (52290)
- Directors
- Wessel DirksJordan Edward PhillipsJanssen Group of Companies B.V.
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- Mioc Suite 3DMiocStyal RoadManchesterM22 5WB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Dirks, Wessel
Director · Appointed 21 October 2026
Dutch
Born October 1975 (51)
Phillips, Jordan Edward
Director · Appointed 18 October 2023
British
Born October 1994 (32)
Janssen Group Of Companies B.V.
Corporate Director · Appointed 14 June 2023
Beech, Brendan John
Director · Appointed 1 June 2016
British
Born September 1971 (55)
Officer history (19 former)
21 October 2026
Appointed Dirks, Wessel as Director
21 October 2026
17 September 2025
Resigned Willmer, David Bryan as Director
18 October 2023
Appointed Phillips, Jordan Edward as Director
26 September 2023
Resigned Macculloch, Kennedy as Director
31 July 2023
Resigned Coffey, Mark Paul as Director
31 July 2023
Resigned Wilde, Matthew Stephen as Director
14 June 2023
Appointed Janssen Group Of Companies B.V. as Corporate Director
14 June 2023
9 March 2022
Appointed Coffey, Mark Paul as Director
9 March 2022
Appointed Wilde, Matthew Stephen as Director
6 April 2021
Appointed Macculloch, Kennedy as Director
4 February 2019
Appointed Willmer, David Bryan as Director
1 June 2016
Appointed Beech, Brendan John as Director
31 May 2016
Resigned Frodsham, Adrian as Director
1 March 2015
9 February 2015
Appointed Frodsham, Adrian as Director
19 December 2014
5 February 2014
Resigned White, John Walter as Director
22 April 2013
7 February 2013
Resigned Appleby, Ian Alexander as Director
29 November 2012
10 September 2012
Resigned Lynch, Patrick Joseph as Director
21 June 2012
31 January 2012
Resigned De Brett, Mark as Director
1 September 2011
Appointed Lynch, Patrick Joseph as Director
2 August 2011
Resigned Melbourne, Jeffrey Stuart as Director
27 July 2011
27 July 2011
1 October 2007
1 September 1996
31 August 1996
29 February 1996
Resigned Powell, Ian as Director
1 October 1995
Appointed De Brett, Mark as Director
4 March 1994
Resigned Scribbins, Keith James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 00981771
Former controllers (2)
14 June 2023
13 August 2019
Ceased Maltacourt Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Logicall UK Limited Owns 75–100% of shares
Extrordinair Limited Owns 75–100% of shares
Maltacourt Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- £5,604,206
- Cash
- £765,868
- Turnover
- £20,170,738
- Profit Before Tax
- £1,153,543
- Employees
- 41
- Debt Ratio
- 1%
- Current Ratio
- 214.6x
- Profit Margin
- 6%
- Return on Equity
- 16%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £248,449 | £1,614,835 | £1,956,029 |
| Current Assets | £5,677,492 | £2,269,436 | £2,375,902 | |
| Debtors | £4,911,624 | £1,507,507 | £1,575,424 | |
| Cash | £765,868 | £761,929 | £800,478 | |
| Creditors (< 1 year) | £26,462 | £3,847,507 | £3,253,882 | £3,995,004 |
| Creditors (> 1 year) | £189,815 | £0 | ||
| Net Current Assets | £5,651,030 | (£984,446) | (£1,619,102) | |
| Net Assets | £5,604,206 | £435,967 | £325,161 | |
| Shareholder Funds | £5,604,206 | £435,967 | £325,161 | |
| Turnover | £20,170,738 | £10,724,174 | ||
| Cost of Sales | £16,189,920 | £9,205,694 | ||
| Gross Profit | £3,980,818 | £1,518,480 | ||
| Admin Expenses | £3,475,363 | £1,572,363 | ||
| Staff Costs | £1,894,889 | |||
| Operating Profit | £993,797 | £169,877 | ||
| Profit Before Tax | £1,153,543 | £135,002 | ||
| Tax | £262,125 | £24,196 | ||
| Profit for Period | £891,418 | £110,806 | ||
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | — | ||
| 30 October 2026 | Replacement filing for the appointment of a director | |||
| 27 October 2026 | Confirmation statement with updates | 3 October 2026 | ||
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director |
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