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The Maltings Limited

01365451

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

The Maltings, East Tyndall Street, Cardiff Bay, CF24 5EA
Incorporated 27/04/1978

Previously known as

Devamark Limited · until 09/04/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Paul George Hannah

secretary · Since 28/08/1992

BRITISH · UNITED KINGDOM · Age 72

Also on 80 other boards

Mr William Gareth Oram

director · Since 29/03/2021

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Mr Paul Postle

director · Since 12/07/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 77 other boards

Paul George Hannah

secretary

British

William Gareth Oram

director · Since 29/03/2021

British · United Kingdom · Age 42

Paul Postle

director · Since 12/07/2022

British · United Kingdom · Age 47

Former

Timothy Goodson

director · Resigned 12/07/2014

Kathleen Fox

director · Resigned 29/07/2018

David Nicholas Owen Williams

director · Resigned 17/04/2022

Thomas Nicholas Richard Marples

director · Resigned 12/07/2022

Persons with Significant Control

The Maltings Group Limited

75–100% shares
75–100% votes
Appoint directors

The Maltings, East Tyndall Street, Cardiff Bay, CF24 5EA

Reg: 10463657 · Companies House · Limited Company

Notified 16/03/2020

Former PSCs

Mr David Nicholas Owen Williams

Ceased 12/09/2023

Mr David Nicholas Owen Williams

Ceased 15/03/2020

Charges4 outstanding

Charge
outstanding

THE MALTINGS GROUP HOLDINGS LIMITED

Created 21/03/2024Registered 25/03/2024
Charge
outstanding

HSBC BANK PLC

Created 09/02/2017Registered 10/02/2017
Charge
satisfied

DAVID NICHOLAS OWEN WILLIAMS

Created 21/12/2016Registered 21/12/2016Satisfied 25/03/2024
charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 11/10/2002Registered 17/10/2002
charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 11/10/2002Registered 17/10/2002
charge
satisfied

COMMERCIAL BANK OF WALES LIMITED

Created 29/03/1982Registered 02/04/1982

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1The Maltings
2026-07-28

THE MALTINGS

post townCardiff Bay
2026-07-28

CARDIFF BAY

officer appointedHANNAH, Paul George
2026-07-28
officer appointedORAM, William Gareth
2026-07-28
officer appointedPOSTLE, Paul
2026-07-28

CompanyRankvs 1375+ SIC 68201 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£6.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£481k

Working capital

Current Assets

Current Liabilities

£813k

Fixed Assets

£12.3M

Debtors

£332k

10avg. employees-9

Balance Sheet

Bank loans & overdrafts£5.7M
Assets less current liabilities£11.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£4.5M
20230.95

Derived from filed accounts. Not audited figures.