Website & contact details
- Website
Malthouse Engineering Co. Limited
- Incorporated
- 17 July 1985 (41 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Owned by
- Roy Taylor
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- 3 Hainge RoadTividaleWarleyB69 2NL
Filing status
- Accounts due
- 1 October 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born May 1974 (52)
Director
British
Born March 1944 (82)
Officer history (8 former)
3 November 2025
5 June 2025
Resigned Suleman, Mohammed as Director
1 May 2025
Appointed Suleman, Mohammed as Director
31 March 2025
23 February 2022
31 August 2021
19 May 2017
12 March 2012
31 December 2007
31 December 2007
31 December 2007
25 June 2003
31 December 2001
Resigned Hargest, Tudor as Director
2 September 1992
Appointed Hargest, Tudor as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1944 (82)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02714724
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Malthouse Industries Limited Owns 75–100% of shares
Malthouse Engineering Co. Limited This company Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £4,587,818
- Cash
- £155,415
- Employees
- 50
- Debt Ratio
- 26%
- Current Ratio
- 3.3x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,511,555 |
| Current Assets | £4,712,565 |
| Debtors | £3,549,695 |
| Cash | £155,415 |
| Creditors (< 1 year) | £1,409,802 |
| Creditors (> 1 year) | £2,000 |
| Net Current Assets | £3,302,763 |
| Net Assets | £4,587,818 |
| Shareholder Funds | £4,587,818 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Change of details for a person with significant control | |||
| 4 August 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 25 March 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 15 January 2026 | Full accounts | 1 January 2025 | ||
| 15 December 2025 | Previous accounting period shortened |
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