New Maltpark Limited

Active07599503 Private limited company
Incorporated
11 April 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Peter Drake Jarman
Accounts type
Total exemption full
Region
East of England
Address
Mill House Mill Court
Station Road
Great Shelford
CB22 5LD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2018
British
Born November 1957
Director · Appointed 11 April 2011
British
Born May 1958 (68)
Officer history (2 former)
6 July 2026
Resigned Jarman, William Joseph as Director
6 July 2026
Resigned Mason, Polly Isabel as Director
20 March 2018
Appointed Jarman, Elizabeth Penelope as Director
25 November 2015
Appointed Jarman, William Joseph as Director
25 November 2015
Appointed Mason, Polly Isabel as Director
11 April 2011
Appointed Jarman, Peter Drake as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born May 1958 (68)

Other holdings 15

Companies where New Maltpark Limited is registered as a person with significant control

Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Proposed for strike-off
Has significant influence or control
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Dissolved

Group structure 17 shown

Ownership group derived from the Companies House PSC register

New Maltpark Limited This company
Wrenbridge (Abington) LLP Has significant influence or control
Wrenbridge (Aylesford) LLP Holds 25–50% of voting rights
Wrenbridge (Basingstoke) LLP Holds 25–50% of voting rights
Wrenbridge (Freld Hayes PM) LLP Holds 25–50% of voting rights
Wrenbridge (Freld Heathrow PM) LLP Holds 25–50% of voting rights
Wrenbridge (Freld Hemel Hempstead PM) LLP Holds 25–50% of voting rights
Wrenbridge (Freld Mercers Row PM) LLP Holds 25–50% of voting rights
Wrenbridge (Freld Reading PM) LLP Has significant influence or control
Wrenbridge (Freld Stevenage PM) LLP Holds 25–50% of voting rights
Wrenbridge (Freld Waltham Cross PM) LLP Holds 25–50% of voting rights
Wrenbridge (Freof V Bishops Stortford PM) LLP Holds 25–50% of voting rights
Wrenbridge (Freof V Crawley PM) LLP Holds 25–50% of voting rights
Wrenbridge (Freof V Portsmouth PM) LLP Holds 25–50% of voting rights
Wrenbridge (Greenwich) LLP Holds 25–50% of voting rights
Wrenbridge (Hailsham PM) LLP Has significant influence or control
Wrenbridge (Hailsham) LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£6,126,298
Cash
£964,398
Employees
4
Debt Ratio
2%
Current Ratio
42.6x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £4,346,486 £5,080,246 £6,117,038 £6,126,298
Balance sheet detail
2025202420232022
Fixed Assets£469,295£470,285£467,849£467,675
Current Assets£5,792,855£6,087,259£4,918,865£4,479,832
Cash£964,398£3,448,205£1,773,840£3,463,605
Creditors (< 1 year)£135,852£440,506£306,468£601,021
Net Current Assets£5,657,003£5,646,753£4,612,397£3,878,811
Net Assets£6,126,298£6,117,038£5,080,246£4,346,486
Shareholder Funds£6,126,298£6,117,038£5,080,246£4,346,486

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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