Founded in 2016, The Old Malt House New Brook, classified under reg no. 10205151 is an active company. Currently registered at 10 New Brook Street CV32 5AB, Leamington Spa the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
Currently there are 5 directors in the the company, namely Sam F., Paul S. and Craig N. and others. In addition one secretary - Charlotte L. - is with the firm. As of 14 May 2024, there was 1 ex secretary - Felicity H.. There were no ex directors.
| Office Address | 10 New Brook Street |
| Town | Leamington Spa |
| Post code | CV32 5AB |
| Country of origin | United Kingdom |
| Registration Number | 10205151 |
| Date of Incorporation | Sat, 28th May 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 02 October 2023
Position: Secretary
Appointed: 02 August 2019
Position: Director
Appointed: 28 May 2016
The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Eddie R. The abovementioned PSC has significiant influence or control over the company,.
Eddie R.
| Notified on | 28 May 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 4 906 | 7 914 | 3 869 | 6 463 | 7 428 | 2 524 |
| Net Assets Liabilities | 4 906 | 9 205 | 3 869 | 6 313 | 7 128 | 15 918 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 150 | 300 | 150 | |||
| Fixed Assets | 13 544 | |||||
| Net Current Assets Liabilities | 4 976 | 9 435 | 3 869 | 6 313 | 7 128 | 2 374 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 70 | 1 520 | 1 147 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 70 | 230 | ||||
| Total Assets Less Current Liabilities | 4 976 | 9 207 | 3 869 | 6 313 | 7 128 | 15 918 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 2nd October 2023. filed on: 9th, October 2023 |
officers | Free Download (2 pages) |
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