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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

Watchouts

2 items

Cash

£109K

-5.2% lowest in 3 filed years

Net assets

-£33K

-35.2% lowest in 3 filed years

Employees

2

0% vs 2023

Profit before tax

-£9K

-144% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £323,679£266,207
Operating profit £18,990-£8,843
Profit before tax £19,384-£8,537
Net profit £20,069-£8,537
Cash £154,646£115,033£109,054
Total assets less current liabilities £39,156-£24,264-£32,801
Net assets £38,200-£24,264-£32,801
Equity £40,490£43,968£73,231£38,200-£44,333-£24,264-£32,801
Average employees 22
Wages £6,250
Directors' remuneration £6,250

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 5.9%-3.3%
Net margin 6.2%-3.2%
Return on capital employed -78.3%27.0%
Current ratio 0.85x0.82x
Interest cover -1768.60x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. MALTHOUSE INNS PLC 1999-06-09 → present
  2. READYMEAL LIMITED 1998-11-16 → 1999-06-09

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
TC Group
Audit opinion
Qualified
Going concern
Material uncertainty disclosed

“The company has negative reserves as a result of the VAT errors found in the year ended 31 December 2023. There is a material uncertainty that may cast doubt on the company's ability to continue as a going concern.”

Group structure

  1. MALTHOUSE INNS PLC · parent
    1. Malthouse Management Services Limited

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
MATWIJCZUK, Bohdan Secretary 2002-01-08 British
MATWIJCZUK, Anna Director 2001-12-31 Apr 1953 British
MATWIJCZUK, Bohdan Director 1999-01-19 Jun 1951 British
Show 3 resigned officers
Name Role Appointed Resigned
LYE, Jonathan Philip Secretary 1999-01-19 2002-01-07
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1998-11-16 1999-01-19
BONUSWORTH LIMITED Corporate Nominee Director 1998-11-16 1999-01-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Bohdan Matwijczuk Individual Shares 75–100% 2016-11-05 Active

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2025-11-07 AA accounts Accounts with accounts type full PDF
2025-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-29 DISS40 gazette Gazette filings brought up to date
2025-03-26 AA accounts Accounts with accounts type full PDF
2025-03-18 GAZ1 gazette Gazette notice compulsory
2024-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2022-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2021-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-30 AA accounts Accounts with accounts type full PDF
2020-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-29 AA accounts Accounts with accounts type full PDF
2019-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-04 AA accounts Accounts with accounts type full
2018-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-07-06 AA accounts Accounts with accounts type full
2017-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-07-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page