Seven Roe's Malting Limited

Active03985820 Private limited company
Incorporated
4 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Keith Thomas Cartwright
Mark Duncan Franklin
Gemma Taylor
Accounts type
Micro entity
Region
East of England
Address
5 Seven Roes Malting
Park Street
Baldock
SG7 6YJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cartwright, Keith Thomas
Director · Appointed 21 May 2026
British
Born May 1963 (63)
Franklin, Mark Duncan
Director · Appointed 25 January 2023
British
Born May 1959 (67)
Taylor, Gemma
Secretary · Appointed 11 February 2018
Taylor, Gemma
Director · Appointed 11 February 2018
British
Born November 1976
Officer history (14 former)
21 May 2026
Resigned Cartwright, Keith Thomas as Director
21 May 2026
Appointed Cartwright, Keith Thomas as Director
25 January 2023
Resigned Millner, William Frank as Director
25 January 2023
Appointed Franklin, Mark Duncan as Director
11 February 2018
Appointed Taylor, Gemma as Secretary
11 February 2018
Appointed Taylor, Gemma as Director
11 February 2018
Resigned Noble, Brian Thomas as Director
11 February 2018
Resigned Noble, Brian Thomas as Secretary
25 September 2016
Appointed Cartwright, Keith Thomas as Director
25 September 2016
Resigned Goodhand, Ian Frank as Director
26 July 2011
Resigned Franklin, John as Director
27 April 2007
Appointed Franklin, John as Director
24 July 2006
Appointed Noble, Brian Thomas as Secretary
24 July 2006
Appointed Goodhand, Ian Frank as Director
24 July 2006
Resigned Cartwright, Keith Thomas as Secretary
24 July 2006
Resigned Cartwright, Keith Thomas as Director
14 June 2004
Appointed Millner, William Frank as Director
14 June 2004
Resigned Thomas, Matthew Richard, Dr as Director
2 April 2001
Resigned Piggott, Keith Douglas as Director
2 April 2001
Resigned Hawkins, Raymond Denis as Director
2 April 2001
Resigned Piggott, Keith Douglas as Secretary
1 November 2000
Appointed Cartwright, Keith Thomas as Secretary
1 November 2000
Appointed Noble, Brian Thomas as Director
1 November 2000
Appointed Cartwright, Keith Thomas as Director
1 November 2000
Appointed Thomas, Matthew Richard, Dr as Director
4 May 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 May 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 May 2000
Appointed London Law Services Limited as Corporate Nominee Director
4 May 2000
Resigned London Law Services Limited as Corporate Nominee Director
4 May 2000
Appointed Piggott, Keith Douglas as Secretary
4 May 2000
Appointed Hawkins, Raymond Denis as Director
4 May 2000
Appointed Piggott, Keith Douglas as Director

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 May 2025 · micro entity accounts

Net Assets
£6
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£4,055£5,060£4,698£3,789£3,650£3,580
Creditors (< 1 year)£4,049£5,054£4,692£3,783£3,644£3,574
Creditors (> 1 year)£0£0£0
Net Current Assets£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Director's details changed
22 June 2026Confirmation statement with no updates4 May 2026
21 May 2026Appointment of a director
21 May 2026Termination of appointment of a director
16 February 2026Micro company accounts31 May 2025
Show all recent filings

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