MALTHOUSE MANAGEMENT (HENLEY) LIMITED

Active Henley-On-Thames

Residents property management

0 employees website.com
Residents property management
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MALTHOUSE MANAGEMENT (HENLEY) LIMITED

Residents property management

Founded 5 Sept 2006 Active Henley-On-Thames, England 0 employees website.com
Residents property management
Accounts Submitted 13 Jan 2026 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 10 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £130 £20 2025 year on year
Total assets £130 £20 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-On-Thames RG9 1AT England

Full company profile for MALTHOUSE MANAGEMENT (HENLEY) LIMITED (05925746), an active company based in Henley-On-Thames, England. Incorporated 5 Sept 2006. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£130.00

Increased by £20.00 (+18%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Apr 20252£20£10

Officers

Officers

1 active 2 resigned
Status
Colin Douglas WilsonDirectorBritishUnited Kingdom8610 Nov 2009Active

Shareholders

Shareholders (12)

Christopher Avery
15.4%
2
Andrew Philip Bradshaw
7.7%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Stephen Howard Collier

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1949
Nature of Control
  • Significant Influence Or Control

Colin Douglas Wilson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1940
Nature of Control
  • Significant Influence Or Control

Peter Brian Emms Read

Ceased 1 Sept 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
45 New Street, Henley-On-Thames (RG9 2BP) SOUTH OXFORDSHIRE
Leasehold-20 Nov 2023
45 New Street, Henley-On-Thames (RG9 2BP)
Leasehold
Added 20 Nov 2023
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026AccountsAnnual accounts made up to 30 Sept 2025
10 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with updates
28 Apr 2025CapitalAllotment of shares (GBP 31) on 28 Apr 2025
6 Feb 2025AccountsAnnual accounts made up to 30 Sept 2024
16 Sept 2024Confirmation StatementConfirmation statement made on 5 Sept 2024 with updates
13 Jan 2026 Accounts

Annual accounts made up to 30 Sept 2025

10 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with updates

28 Apr 2025 Capital

Allotment of shares (GBP 31) on 28 Apr 2025

6 Feb 2025 Accounts

Annual accounts made up to 30 Sept 2024

16 Sept 2024 Confirmation Statement

Confirmation statement made on 5 Sept 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

4 months ago on 13 Jan 2026

Confirmation statement made on 5 Sept 2025 with updates

8 months ago on 10 Sept 2025

Allotment of shares (GBP 31) on 28 Apr 2025

1 years ago on 28 Apr 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 6 Feb 2025

Confirmation statement made on 5 Sept 2024 with updates

1 years ago on 16 Sept 2024