Malthouse Homes Limited

Active05821045 Private limited company
Incorporated
18 May 2006 (20 years)
Industry
Development of building projects (41100)
Directors
Mark Andrew Higgs
Owned by
Carl John William Higgs
Mark Andrew Higgs
Accounts type
Micro entity
Region
West Midlands
Address
12 Johnson Street
Bilston
WV14 9RL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 October 2008
British
Higgs, Mark Andrew
Director · Appointed 1 September 2006
British
Born December 1975 (50)
Director · Appointed 18 May 2006
British
Born April 1973 (53)
Officer history (9 former)
31 March 2016
Resigned Higgs, David as Director
8 October 2008
Appointed Higgs, Carl John William as Secretary
8 October 2008
Resigned Williams, Paul Joseph as Director
8 October 2008
Resigned Williams, Paul Joseph as Secretary
31 May 2007
Resigned Higgs, Amanda Jane as Director
31 May 2007
Resigned Higgs, Nichola Louise as Director
31 May 2007
Resigned Williams, Jacqueline as Director
31 May 2007
Resigned Higgs, Zoe as Director
1 September 2006
Appointed Higgs, Mark Andrew as Director
1 September 2006
Appointed Higgs, Nichola Louise as Director
18 May 2006
Appointed Graeme, Paul Gordon as Secretary
18 May 2006
Appointed Higgs, Zoe as Director
18 May 2006
Appointed Higgs, Amanda Jane as Director
18 May 2006
Appointed Williams, Jacqueline as Director
18 May 2006
Resigned Graeme, Lesley Joyce as Director
18 May 2006
Appointed Williams, Paul Joseph as Secretary
18 May 2006
Appointed Graeme, Lesley Joyce as Director
18 May 2006
Appointed Williams, Paul Joseph as Director
18 May 2006
Resigned Graeme, Paul Gordon as Secretary
18 May 2006
Appointed Higgs, David as Director
18 May 2006
Appointed Higgs, Carl John William as Director

Ownership 2 active

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

Individual · Notified 19 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Mark Andrew Higgs
Individual · Notified 19 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£10,956
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £10,956 £10,956 £10,956 £10,956 £10,956 £10,956 £10,956
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£76,378£76,378£76,378£76,378£76,378£76,378£76,378
Creditors (< 1 year)£65,422£65,422£65,422£65,422£65,422£65,422£65,422
Creditors (> 1 year)£0£0
Net Current Assets£10,956£10,956£10,956£10,956£10,956£10,956£10,956
Net Assets£10,956£10,956£10,956£10,956£10,956£10,956£10,956
Shareholder Funds£10,956£10,956£10,956£10,956£10,956£10,956£10,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates1 June 2026
26 June 2026Micro company accounts30 September 2025
6 August 2025Confirmation statement with no updates1 June 2025
10 June 2025Micro company accounts30 September 2024
21 August 2024Compulsory strike-off action has been discontinued
Show all recent filings

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