Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
The Maltings (Investments) Limited
- Incorporated
- 8 June 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Sean Fitzgerald AllisonSimon Roger KirkupPaul George Hannah
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The MaltingsEast Tyndall StreetCardiffCF24 5EZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2021
British
Born December 1983 (42)
Hannah, Paul George
Secretary · Appointed 8 June 2011
Officer history (1 former)
17 April 2022
16 March 2021
8 June 2011
Appointed Hannah, Paul George as Secretary
8 June 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sean Fitzgerald Allison
Individual · Notified 30 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
New Zealander
Born September 1963 (63)
Simon Roger Kirkup
Individual · Notified 30 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1966 (60)
Paul George Hannah
Individual · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Holdings 2
Companies where The Maltings (Investments) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 September 2023
12 September 2023
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£979)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £769,827 | £769,827 | |
| Creditors (< 1 year) | £988 | £218 | £5 |
| Creditors (> 1 year) | £769,823 | £769,823 | |
| Net Current Assets | £768,839 | £769,609 | |
| Net Assets | (£979) | (£209) | |
| Shareholder Funds | (£979) | (£209) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 27 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 13 January 2026 | Notification of a person with significant control | |||
| 13 January 2026 | Notification of a person with significant control | |||
| 17 June 2025 | Confirmation statement with updates | 8 June 2025 |
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