MALTON HOLDINGS LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-07-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-01-29 | 2025-07-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | £1 | |
| Net assets | — | £1 | |
| Equity | — | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-01-29
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-29 | 2025-07-31 |
|---|---|---|---|
| Return on capital employed | — | 0.0% | |
| Gearing (liabilities / total assets) | — | 0.0% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Armstong Watson Audit limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 8 September 2025 the shares of the company were aquired by NA Bidco Limited”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUCKWORTH, Andrew James | Director | 2025-09-08 | Dec 1981 | British |
| GEDMAN, Paul | Director | 2025-09-08 | Jun 1981 | British |
| GIBSON, Thomas Henry | Director | 2024-01-30 | Jan 1993 | British |
| GIVEN, Susanne Johanne | Director | 2025-12-02 | Nov 1964 | Danish |
| O'SULLIVAN, Megan | Director | 2025-09-08 | Dec 1990 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Na Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-08 | Active |
| Mr Thomas Henry Gibson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-30 | Ceased 2025-09-08 |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-22 RESOLUTIONS Resolution
- 2025-09-22 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-22 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-22 | MA | incorporation | Memorandum articles | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | AA01 | accounts | Change account reference date company current extended | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-30 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.