Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
The Maltings Group Holdings Limited
- Incorporated
- 1 November 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sean Fitzgerald AllisonSimon Roger KirkupPaul George Hannah
- Accounts type
- Dormant
- Region
- Wales
- Address
- The MaltingsEast Tyndall StreetCardiffCF24 5EA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2021
British
Born December 1983 (42)
Director · Appointed 1 November 2019
Also at PFP Trustees Limited, Eurobond Doors Limited, Cardiff Self Storage Limited (proposed for strike-off) · more companies
British
Born April 1954 (72)
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)
Individual · Notified 21 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Former controllers (2)
12 September 2023
Ceased David Nicholas Owen Williams — Owns 75–100% of shares
21 July 2020
Ceased David Nicholas Owen Williams — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Maltings Group Holdings Limited This company
The Maltings Group Limited Owns 75–100% of shares
The Maltings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,194,961
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,194,961 | £20,000 | £20,000 | £20,000 | £20,000 |
| Net Assets | £4,194,961 | ||||
| Shareholder Funds | £4,194,961 | £20,000 | £20,000 | £20,000 | £20,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 9 November 2026 |
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