Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
St Albans (Maltings 4) Limited
- Incorporated
- 22 April 2005 (21 years)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219) Other letting and operating of own or leased real estate (68209)Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
British
Born September 1968 (58)
Director · Appointed 25 March 2015
British
Born August 1964 (62)
Officer history (14 former)
6 February 2026
1 January 2026
Resigned Briggs, Jessie as Director
23 December 2025
Appointed Briggs, Jessie as Director
10 July 2025
25 March 2015
18 February 2014
18 February 2014
Resigned Pinnell, Adam as Secretary
18 February 2014
25 April 2012
Appointed Pinnell, Adam as Secretary
25 April 2012
28 July 2011
Resigned Bower, Kim as Director
18 July 2011
Appointed Bower, Kim as Director
14 April 2011
13 April 2011
31 August 2010
29 January 2009
20 December 2006
20 December 2006
13 November 2006
13 November 2006
25 July 2005
7 July 2005
29 June 2005
29 June 2005
29 June 2005
29 June 2005
29 June 2005
29 June 2005
22 April 2005
22 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 16696458
Former controllers (3)
31 December 2025
Ceased S B Squared Holding Limited — Owns 75–100% of shares
31 December 2025
31 December 2024
Ceased Boultbee LDN Investment Ltd — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
St Albans (Maltings 4) Limited This company Owns 75–100% of shares
Boultbee LDN Capital Limited Owns 75–100% of shares
Cabul Road Developments LLP Right to 50–75% of surplus assets
Cabul Road Properties LLP Holds 50–75% of voting rights
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £19,576,211
- Cash
- £2,462,357
- Debt Ratio
- 69%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £60,000,100 | £58,500,000 | £51,088,550 | £59,900,000 | £55,615,286 | £40,000,000 | £95,000,000 |
| Current Assets | £3,683,489 | £3,271,722 | £2,933,237 | £2,839,658 | £3,607,173 | £2,112,848 | £2,871,420 |
| Debtors | £1,221,132 | £852,162 | £745,466 | £1,040,329 | £826,117 | £685,967 | £630,540 |
| Cash | £2,462,357 | £2,419,560 | £2,187,771 | £1,799,329 | £2,781,056 | £1,426,881 | £2,240,880 |
| Creditors (< 1 year) | £35,414,501 | £2,174,745 | £35,347,899 | £35,704,992 | £85,969,582 | ||
| Creditors (> 1 year) | £41,655,000 | £9,151,433 | £42,875,000 | £10,175,000 | £8,952,220 | £27,944 | £82,436,908 |
| Net Current Assets | £1,231,111 | (£32,142,779) | £758,492 | (£32,508,241) | (£32,097,819) | (£83,856,734) | (£416,344) |
| Net Assets | £19,576,211 | £17,205,788 | £8,972,042 | £17,216,759 | £14,565,247 | (£43,884,678) | £11,373,627 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 22 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 March 2026 | Director's details changed | |||
| 24 February 2026 | Director's details changed | |||
| 10 February 2026 | Registered office address changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Stanford-Le-Hope
High Wycombe
West Drayton
Nottingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →