Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Malthouse Management Limited
- Incorporated
- 13 January 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Mathias Dennis O'SullivanMichael Procter
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swa (UK) Limited 1 & 2 The OfficePledgdon HallHenhamBishop's StortfordCM22 6BJ
Officers 4 active
Officer details are public data from the Companies House register.
O'Sullivan, Mathias Dennis
Director · Appointed 18 March 2025
British
Born February 1950 (76)
British
Born December 1952 (73)
Corporate Secretary · Appointed 17 January 2019
Procter, Michael
Director · Appointed 29 September 2017
British
Born March 1969 (57)
Officer history (11 former)
18 March 2025
Appointed O'Sullivan, Mathias Dennis as Director
18 March 2025
1 March 2021
17 January 2019
17 January 2019
29 September 2017
Appointed Procter, Michael as Director
3 April 2007
Resigned Evans, Charlie Wynford as Director
2 April 2007
14 August 2006
1 March 2006
1 March 2006
8 March 2005
Resigned Collins, Stephen Andrew as Director
9 October 2003
9 October 2003
9 October 2003
Appointed Evans, Charlie Wynford as Director
9 October 2003
Appointed Collins, Stephen Andrew as Director
9 October 2003
9 October 2003
9 October 2003
13 January 1997
13 January 1997
13 January 1997
13 January 1997
13 January 1997
13 January 1997
13 January 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £35,514
- Cash
- £50,287
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £51,058 | £37,013 | £28,009 | £39,939 | £54,888 |
| Debtors | £6,236 | £18,445 | |||
| Cash | £50,287 | £35,733 | £27,056 | £33,703 | £36,443 |
| Creditors (< 1 year) | £15,544 | £9,503 | £2,817 | £16,677 | £16,142 |
| Net Assets | £35,514 | £27,510 | £25,192 | £23,262 | £38,746 |
| Shareholder Funds | £23,262 | £38,746 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 15 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 March 2025 | Appointment of a director | |||
| 26 March 2025 | Appointment of a director |
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