MALTHURST ANGLIA LIMITED

09471584
Active Hertfordshire

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MALTHURST ANGLIA LIMITED

09471584

Other letting and operating of own or leased real estate

Founded 4 Mar 2015 Active Hertfordshire, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 5 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Mar 2026 Next due 18 Mar 2027 9 months remaining
Net assets £10M £4M 2024 year on year
Total assets £136M £1M 2024 year on year
Total Liabilities £126M £5M 2024 year on year
Charges 11
10 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom

Full company profile for MALTHURST ANGLIA LIMITED (09471584), an active company based in Hertfordshire, United Kingdom. Incorporated 4 Mar 2015. Other letting and operating of own or leased real estate. 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£10.50M

Decreased by £3.91M (-27%)

Total Liabilities

£125.75M

Increased by £5.26M (+4%)

Turnover

£3.79M

Decreased by £32.00k (-1%)

Employees

N/A

Debt Ratio

92%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Malthurst (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mrh (gb) Limited

United Kingdom

Active
Notified 27 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Malthurst (uk) Limited

Ceased 27 Jan 2021

Ceased

Group Structure

Group Structure

CD&R FIREFLY 4 LIMITED united kingdom
CD&R FIREFLY BIDCO PLC united kingdom
SCIMITAR TOPCO LIMITED united kingdom
MOTOR FUEL LIMITED united kingdom
MRH (GB) LIMITED united kingdom
MALTHURST ANGLIA LIMITED Current Company

Charges

Charges

10 outstanding 1 satisfied

Properties

Properties

33 freehold 3 leasehold 36 total
AddressTenurePrice PaidDate Added
159 Histon Road, Cambridge (CB4 3JD) CAMBRIDGE
Leasehold-17 Mar 2016
Field Road Service Station, Field Road, Bury St Edmunds (IP28 7AL) WEST SUFFOLK
Freehold£1,697,02012 Jan 2016
Fiveways Service Station, Fiveways, Barton Mills, Bury St Edmunds (IP28 6AE) WEST SUFFOLK
Freehold£320,00026 Nov 2015
Chafford Service Station, Hogg Lane, Grays (RM17 5QL) THURROCK
Leasehold-24 Nov 2015
Eastbridge Service Station, Bridge Road East, Welwyn Garden City (AL7 1LE) WELWYN HATFIELD
Freehold-23 Nov 2015
159 Histon Road, Cambridge (CB4 3JD)
Leasehold
Added 17 Mar 2016
District CAMBRIDGE
Field Road Service Station, Field Road, Bury St Edmunds (IP28 7AL)
Freehold £1,697,020
Added 12 Jan 2016
District WEST SUFFOLK
Fiveways Service Station, Fiveways, Barton Mills, Bury St Edmunds (IP28 6AE)
Freehold £320,000
Added 26 Nov 2015
District WEST SUFFOLK
Chafford Service Station, Hogg Lane, Grays (RM17 5QL)
Leasehold
Added 24 Nov 2015
District THURROCK
Eastbridge Service Station, Bridge Road East, Welwyn Garden City (AL7 1LE)
Freehold
Added 23 Nov 2015
District WELWYN HATFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with no updates
6 Feb 2026OfficersChange to director Mr Simon Paul Lane on 2 May 2023
28 Jan 2026OfficersChange to director Mr Thomas Mckenzie Biggart on 2 May 2023
28 Jan 2026OfficersChange to director Mr William Bahlsen Bannister on 2 May 2023
5 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with no updates

6 Feb 2026 Officers

Change to director Mr Simon Paul Lane on 2 May 2023

28 Jan 2026 Officers

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

28 Jan 2026 Officers

Change to director Mr William Bahlsen Bannister on 2 May 2023

5 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Mar 2026 with no updates

3 months ago on 17 Mar 2026

Change to director Mr Simon Paul Lane on 2 May 2023

4 months ago on 6 Feb 2026

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

4 months ago on 28 Jan 2026

Change to director Mr William Bahlsen Bannister on 2 May 2023

4 months ago on 28 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 5 Nov 2025