Malted Waffle Company Limited

Active04371001 Private limited company
Incorporated
11 February 2002 (24 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Non-specialised wholesale of food, beverages and tobacco (46390)
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Other food services (56290)
Directors
Heather Alana Evans-Barrett
Christina Alice Barrett
Owned by
Georges William Barrett
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 11
Ariane
Tamworth
B79 7XF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Evans-Barrett, Heather Alana
Director · Appointed 25 March 2022
British
Born August 1963 (63)
Barrett, Christina Alice
Director · Appointed 31 May 2018
British
Born June 1994 (32)
Director · Appointed 1 December 2017
British
Born March 1992 (34)
Evans-Barrett, Heather Alana
Secretary · Appointed 12 February 2002
British
Barrett, Georges William
Director · Appointed 12 February 2002
French
Born November 1958
Officer history (2 former)
25 March 2022
Appointed Evans-Barrett, Heather Alana as Director
31 May 2018
Appointed Barrett, Christina Alice as Director
1 December 2017
Appointed Barrett, Laura Alana as Director
12 February 2002
Appointed Evans-Barrett, Heather Alana as Secretary
12 February 2002
Appointed Barrett, Georges William as Director
11 February 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
11 February 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
11 February 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
11 February 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Georges William Barrett
Individual · Notified 6 April 2016
Owns 50–75% of shares
French
Born November 1958

Financials

Net Assets
£66,105
up £27,739 (72%)
Cash
£44,576
down £71,585 (62%)
Employees
7
no change
Debt Ratio
89%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 £68,292 £59,908 £38,366 £66,105
Balance sheet detail
2023202220212020
Fixed Assets£376,190£364,504£368,535£459,690
Current Assets£216,726£246,047£190,874£60,670
Debtors£58,543£91,020£80,200£33,008
Cash£44,576£116,161£105,424£12,412
Creditors (< 1 year)£331,067£408,329£276,831£257,004
Creditors (> 1 year)£195,744£163,856£222,670£195,064
Net Current Assets(£114,341)(£162,282)(£85,957)(£196,334)
Net Assets£66,105£38,366£59,908£68,292
Shareholder Funds£38,366£59,908£68,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Amended total exemption full accounts31 March 2024
5 June 2026Amended total exemption full accounts31 March 2025
19 February 2026Confirmation statement with no updates6 February 2026
17 December 2025Total exemption full accounts31 March 2025
17 December 2025Change of details for a person with significant control
Show all recent filings

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