Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Northern Maltings (Ware) Limited
- Incorporated
- 11 December 2013 (12 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Graham Patrick Douglas WoodLilian Irene KennethGary Parker
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Grenville House4 Grenville AvenueBroxbourneEN10 7DH
Officers 4 active
Officer details are public data from the Companies House register.
Wood, Graham Patrick Douglas
Director · Appointed 1 December 2018
British
Born September 1957 (69)
Kenneth, Lilian Irene
Director · Appointed 25 May 2018
British
Born November 1949
Wood, Graham Patrick Douglas
Secretary · Appointed 31 March 2016
Parker, Gary
Director · Appointed 31 March 2016
British
Born November 1951
Officer history (15 former)
1 November 2021
Resigned Davis, Walter Gordon as Director
1 January 2019
Resigned Gilmore, Stephanie Victoria Elisabeth as Director
1 January 2019
Resigned Bradley, Ian as Director
1 January 2019
Resigned Cahill, Nicola Marie as Director
1 January 2019
Resigned Ollard, Laurel Carla as Director
1 January 2019
1 January 2019
Resigned Hawkins, Paul Nicholas Fitz-Gerald as Director
1 January 2019
Resigned Agius-Ferrante, Marie Therese as Director
1 December 2018
Resigned Bartle, Helen Elizabeth as Director
1 December 2018
Appointed Wood, Graham Patrick Douglas as Director
26 November 2018
Resigned Kemp, Oliver James Nigel as Director
9 October 2018
Resigned Charles, Hannah Louise as Director
9 October 2018
Appointed Cahill, Nicola Marie as Director
25 May 2018
25 May 2018
Appointed Kenneth, Lilian Irene as Director
8 December 2016
Resigned Neale, Andrew Eric as Director
8 December 2016
Appointed Ollard, Laurel Carla as Director
4 April 2016
4 April 2016
31 March 2016
Appointed Bartle, Helen Elizabeth as Director
31 March 2016
Appointed Hawkins, Paul Nicholas Fitz-Gerald as Director
31 March 2016
Appointed Agius-Ferrante, Marie Therese as Director
31 March 2016
31 March 2016
Appointed Kemp, Oliver James Nigel as Director
31 March 2016
Appointed Gilmore, Stephanie Victoria Elisabeth as Director
31 March 2016
Appointed Charles, Hannah Louise as Director
31 March 2016
Appointed Bradley, Ian as Director
31 March 2016
31 March 2016
Appointed Davis, Walter Gordon as Director
31 March 2016
Appointed Neale, Andrew Eric as Director
31 March 2016
Appointed Wood, Graham Patrick Douglas as Secretary
31 March 2016
Appointed Parker, Gary as Director
11 December 2013
11 December 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £14,849 | £13,713 | £12,970 | £13,167 | £10,440 | £7,219 | £3,777 |
| Debtors | £210 | £210 | £210 | £210 | £210 | £448 | £416 |
| Cash | £12,760 | £12,957 | £10,230 | £6,771 | £3,361 | ||
| Creditors (< 1 year) | £360 | £360 | £360 | £3,802 | £360 | ||
| Net Current Assets | £14,489 | £13,317 | £12,610 | £12,807 | £10,080 | £3,417 | £3,417 |
| Shareholder Funds | £12,610 | £12,807 | £10,080 | £3,417 | £3,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with updates | 11 December 2025 | ||
| 6 June 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 11 December 2024 | ||
| 23 May 2024 | Unaudited abridged accounts | 31 December 2023 |
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