Alexander Maltby Limited

Active03039779 Private limited company
Incorporated
30 March 1995 (31 years)
Industry
Development of building projects (41100)
Directors
Tom Manning
Thomas Farrell Parson
Aivaras Symanas
Owned by
Stuart Charles Rowland
Accounts type
Total exemption full
Region
Greater London
Address
109 Saint Johns Hill
London
SW11 1SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Manning, Tom
Director · Appointed 18 September 2024
British
Born November 1981
Parson, Thomas Farrell
Director · Appointed 18 September 2024
British
Born February 1987 (39)
Symanas, Aivaras
Director · Appointed 18 September 2024
British,Lithuanian
Born January 1992 (34)
Manning, Tom
Secretary · Appointed 12 February 2013
Director · Appointed 1 October 2001
British
Born June 1967 (59)
Officer history (5 former)
23 January 2026
Resigned Maltby, Alexander O'Neill as Director
18 September 2024
Appointed Manning, Tom as Director
18 September 2024
Appointed Parson, Thomas Farrell as Director
18 September 2024
Appointed Symanas, Aivaras as Director
12 February 2013
Resigned Morrell, Wendy as Secretary
12 February 2013
Appointed Manning, Tom as Secretary
15 October 2003
Appointed Morrell, Wendy as Secretary
15 October 2003
Resigned Maltby, Emma Susan as Secretary
1 October 2001
Appointed Rowland, Stuart Charles as Director
3 April 1995
Appointed Maltby, Emma Susan as Secretary
3 April 1995
Appointed Maltby, Alexander O'Neill as Director
3 April 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
3 April 1995
Resigned Brighton Director Limited as Corporate Nominee Director
30 March 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
30 March 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Former controllers (1)
23 January 2026
Ceased Alexander O'Neill Maltby — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£714,187
Cash
£480,681
Employees
34
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £580,249 £796,330 £795,662 £827,174 £798,597 £714,187
Balance sheet detail
202520242023202220212020
Fixed Assets£34,442£34,484£38,265£42,373£46,842£51,216
Current Assets£3,882,984£3,509,321£3,626,178£3,924,651£4,328,858£3,954,027
Debtors£170,758£207,498£287,701£614,289£598,803£899,939
Cash£480,681£245£245£245£126,448
Creditors (< 1 year)£3,182,757£2,642,935£2,653,178£2,905,453£3,140,618£3,237,089
Creditors (> 1 year)£20,482£102,273£184,091£265,909£438,752£182,332
Net Current Assets£700,227£866,386£973,000£1,019,198£1,188,240£716,938
Net Assets£714,187£798,597£827,174£795,662£796,330£580,249
Shareholder Funds£795,662£796,330£580,249

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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