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UK Valuations KYC & Sanctions Statistical Reports

MALTHURST LIMITED

10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX

Company Number: 03445529
Incorporation date: 07-Oct-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
47300 Retail sale of automotive fuel in specialised stores





SUMMARY

This company is 27.2 years old and is currently active. It is controlled by Refined Holdings Limited. The company has positive equity (net assets) of GBP 98.3 million which has decreased from the previous year's figure of GBP 118.2 million. The latest reported revenue figure is GBP 1.1 billionThe company has 4 active officers (directors or partners) who are or were officers of 74 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 1,053,037,000 14,352,000 57,000 4,417,000 715,000 9,277,000
19-Jun-2018 GBP 1,910,700
02-Oct-2016 GBP 874,071,000 24,352,000 53,000 -2,115,000 -22,140,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 314,000 244,075,000 450,000 97,861,000 98,311,000
19-Jun-2018 GBP 27,562,000 175,777,000 450,000 87,640,000 118,159,000
02-Oct-2016 GBP 30,219,000 125,897,000 450,000 67,995,000 94,319,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PINSENT MASONS SECRETARIAL LIMITED 07 Mar 2019 05 Dec 2024 457 - 2685
Resigned Damian Shameem IQBAL 01 Dec 2007 03 May 2016 British 0 - 11
Resigned David HATHAWAY 24 Oct 2007 07 Mar 2019 British 0 - 20
Resigned Fraser James DUFFIN 18 May 2006 01 Dec 2007 Property Manager British 0 - 7
Resigned Fraser James DUFFIN 21 Apr 2005 21 Nov 2005 British 0 - 2
Resigned Edwin Arthur BIRD 05 Jan 1998 24 Oct 2007 British 0 - 10
Resigned Susan Margaret TOBBELL 23 Oct 1997 05 Jan 1998 Company Director British 5 - 30

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Thomas Mckenzie BIGGART 11 Mar 2019 Surveyor British 26 - 160 (0.0%)
Active William Bahlsen BANNISTER 22 Nov 2018 Chief Executive British 45 - 240 (0.0%)
Active Jeremy CLARKE 22 Nov 2018 Chief Operating Officer British 38 - 130 (0.0%)
Active Simon Paul LANE 22 Nov 2018 Chief Financial Officer British 12 - 80 (0.0%)
Resigned Graham Paul TIMBERS 03 Oct 2018 12 Feb 2019 Managing Director British 0 - 390 (0.0%)
Resigned Steven John BACK 29 Feb 2016 15 Oct 2018 Chief Financial Officer British 0 - 526 (11.5%)
Resigned Karen Juanita, Dr DICKENS 29 Feb 2016 22 Jun 2018 Chief Executive British 0 - 412 (4.9%)
Resigned Richard Antony Cargill SCOTT 08 Feb 2012 05 May 2015 Finance Director British 0 - 5112 (23.5%)
Resigned John Charles LYNN 08 Sep 2010 31 May 2016 Managing Director British 0 - 322 (6.3%)
Resigned Brian Lane THOMPSON 05 Jan 1998 24 Oct 2007 Company Director British 0 - 121 (8.3%)
Resigned Graham Frederick PEACOCK 23 Oct 1997 29 Feb 2016 Company Director British 11 - 384 (8.2%)
Resigned Susan Margaret TOBBELL 23 Oct 1997 29 Feb 2016 Company Director British 5 - 302 (5.7%)
Resigned HALLMARK SECRETARIES LIMITED 07 Oct 1997 23 Oct 1997 1 - 94634548 (48.1%)
Resigned HALLMARK REGISTRARS LIMITED 07 Oct 1997 23 Oct 1997 1 - 80333848 (47.9%)
Number of active directors: 4
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
PREMIER GARAGE (SOUTHGATE) LIMITED (00428952) - Active ✔✔✔
PRIZET FILLING STATION (KENDAL) LIMITED (00493627) - Active ✔✔
BORDON SERVICE STATION LIMITED (00549944) - Active ✔
KERR 2 LIMITED (00687187) - Active ✔✔
GEORGE HAMMOND LIMITED (00690947) - Active ✔✔✔
MALTHURST PETROLEUM LIMITED (00762360) - Active ✔✔✔✔
AUK INVESTMENTS LIMITED (00924673) - Active ✔✔
BURNS & CO. LIMITED (01454826) - Active ✔✔
MANOR SERVICE STATIONS LIMITED (01938740) - Active ✔✔✔
CHARTMAN LIMITED (02192424) - Active ✔✔✔
THE TANK MUSEUM TRADING COMPANY LIMITED (02236998) - Active ✔
WOOLMER SERVICE STATION LIMITED (02293317) - Active ✔✔
HIGHWAY STOPS LIMITED (02409154) - Active ✔
MATRIX (HIGHLANDS) LIMITED (02558700) - Active ✔✔
REFINED MP LIMITED (02847780) - Active ✔✔
ROADSIDE GROUP LTD (03079092) - Active ✔✔✔
ELITE FUELS LTD (03080543) - Active ✔✔✔
MALTHURST RETAIL LIMITED (03313799) - Active ✔✔✔✔
PEREGRINE RETAIL LIMITED (03327423) - Active ✔✔✔
MALTHURST LIMITED (03445529) - Active ✔✔✔✔
MALTHURST (UK) LIMITED (03473591) - Active ✔✔✔✔
MALTHURST SERVICES LIMITED (03700779) - Active ✔✔
HALEY HILL SERVICE STATION LTD (04151848) - Active ✔✔
REFINED ESTATES LIMITED (04193995) - Active ✔✔✔
SPRING PETROLEUM COMPANY LTD (04342974) - Active ✔✔✔✔
FUEL STOP (UK) LTD (04511403) - Active ✔
MALTHURST FUELS LIMITED (04526281) - Active ✔✔
REFINED PETROLEUM LIMITED (04998448) - Active ✔✔
LUPO LIMITED (05166720) - Active ✔✔✔✔
RETRO PROPERTIES LIMITED (05179558) - Active ✔✔✔✔
REFINED HOLDINGS LIMITED (05193623) - Active ✔✔✔✔
MOTOR FUEL LIMITED (05206547) - Active ✔✔
MITHA FORECOURTS LIMITED (05303330) - Active ✔✔✔
MOTOR FUEL GROUP LIMITED (06231901) - Active ✔
MOTOR FUEL (NO.5) LIMITED (06255272) - Active ✔✔✔
MALTHURST PROPERTIES LIMITED (06360537) - Active ✔✔
MRH (GB) LIMITED (06360543) - Active ✔✔✔✔
REFINED ESTATES TRADING LIMITED (06379764) - Active ✔✔
REFINED PETROLEUM TRADING LIMITED (06379865) - Active ✔✔
MOTOR FUEL (NO.1) LIMITED (06523149) - Active ✔✔
MERCURY FORECOURTS LTD (06605317) - Active ✔✔
MOTOR FUEL (NO.6) LIMITED (07317793) - Active ✔✔✔
MOTOR FUEL (NO.3) LIMITED (07532478) - Active ✔✔
SCIMITAR MIDCO LIMITED (07777382) - Active ✔
SCIMITAR PFS 1 LIMITED (07777403) - Active ✔
ISLE OF WIGHT FUELS LIMITED (08011071) - Active ✔✔✔
BNV LIMITED (08210135) - Active ✔✔✔✔
RFF LIMITED (08318618) - Active ✔✔✔✔
MALTHURST ESTATES LIMITED (08328610) - Active ✔✔✔✔
ST ALBANS OPERATING COMPANY LIMITED (09146965) - Active ✔
ST ALBANS DEALERSHIP COMPANY LIMITED (09147000) - Active ✔
MALTHURST ANGLIA LIMITED (09471584) - Active ✔✔✔✔
MALTHURST SOUTH EAST LIMITED (09471633) - Active ✔✔✔✔
CD&R FIREFLY 4 LIMITED (09547863) - Active ✔
CD&R FIREFLY BIDCO PLC (09580601) - Active ✔✔
MOTOR FUEL (NO.2) LIMITED (09581137) - Active ✔✔
LSF9 ROBIN TOPCO LIMITED (09770836) - Active ✔✔✔
LSF9 ROBIN MIDCO LIMITED (09770842) - Active ✔✔✔✔
LSF9 ROBIN INVESTMENTS LIMITED (09770848) - Active ✔✔✔✔
CHARTMAN HOLDINGS LIMITED (09892309) - Active ✔✔✔
MOTOR FUEL (NO.4) LIMITED (09976564) - Active ✔✔✔
JTI PROPERTY LIMITED (10026738) - Active ✔
LSF9 ROBIN NEWCO 1 LIMITED (10491759) - Active ✔✔✔
LSF9 ROBIN NEWCO 2 LIMITED (10501307) - Active ✔✔✔
KERR 1 LIMITED (10717536) - Active ✔✔
AUK INVESTMENTS HOLDINGS LIMITED (12965603) - Active ✔✔
MFG EV POWER LIMITED (13353242) - Active ✔✔✔
CROMWELL IV LIMITED (13724534) - Active ✔
CENTAUR III LIMITED (13724536) - Active ✔
PROF LION LIMITED (13726255) - Active ✔
UNICORN DIVE LIMITED (13726697) - Active ✔
SIBERIAN TIGER LIMITED (13726725) - Active ✔
MERCURY CHALLENGER BIDCO LIMITED (15449274) - Active ✔
ZAIN INVESTMENTS (JERSEY) LIMITED (FC033560) - Active ✔
KENNET LIMITED (SC086158) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-072014-10-072013-10-072012-10-072011-10-07
REFINED HOLDINGS LIMITEDORDINARY2
100%		2
100%		2
100%		2
100%		0
0%
MALTHURST (UK) LTDORDINARY0
0%		0
0%		0
0%		0
0%		2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MALTHURST LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2017-10-02 2018-04-01 17 4% 14% 1481


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47300 Retail sale of automotive fuel in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EURO GARAGES LIMITED ASDA HOUSE, GREAT WILSON STREET, LEEDS, ENGLAND, LS11 5AD 04246195 2017-12-31 1,933,942,000 51,814,000
MOTOR FUEL LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 05206547 2017-12-31 1,545,584,000 38,658,000
MALTHURST PETROLEUM LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 00762360 2017-10-01 954,431,000 24,178,000
MALTHURST LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 03445529 2017-10-01 928,999,000 19,107,000
PETROGAS GROUP UK LIMITED OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, ENGLAND, MK45 2GJ 05952225 2017-12-31 441,866,000 1,194,000
ST ALBANS OPERATING COMPANY LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 09146965 2016-12-31 196,316,000 -22,328,000
ROADCHEF MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX 01123082 2017-12-31 115,689,000 6,762,000 55100-Hotels and similar accommodation
56101-Licensed restaurants
THE KAY GROUP (UK) LIMITED INTACK SELF DRIVE THE CANAL WHARE, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 01893754 2018-10-31 108,837,396 2,578,197
BROBOT PETROLEUM LIMITED HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ 01349544 2018-05-31 100,197,556 1,895,035
MOTOR FUEL (NO.3) LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 07532478 2017-06-30 41,389,922 0
BLUE BOAR MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX 00637848 2017-12-31 24,627,000 -501,000 56101-Licensed restaurants
RAISCORP LIMITED 74-80 DERBY ROAD, BOOTLE LIVERPOOL, MERSEYSIDE, L20 1AD 04313058 2018-04-30 17,854,948 0
NOEL BOOTH & SONS LIMITED FINCH MILL FARM, MILES LANE, APPLEY BRIDGE, WIGAN, WN6 9JA 05167546 2017-08-31 13,530,790 0
ARMS GROUP LTD 74 - 80 DERBY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, ENGLAND, L20 1AD 10450709 2018-04-30 12,253,010 0
RON PERRY & SON LIMITED A19 TEST AND TUNE, ELWICK, HARTLEPOOL, CLEVELAND, TS27 3HH 01403530 2018-01-31 11,855,167 0
MUSKHAM SERVICES LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 06631867 2017-10-31 7,647,464 0
GRADEBROOK FILLING STATIONS LIMITED C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE 05656415 2018-02-28 7,241,856 0
DILIP ENTERPRISES LIMITED DSK HOUSE 95 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AR 04864030 2018-08-31 6,016,953 0
J.WARDLE & SON LIMITED BOOTHFERRY ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7DZ 00248070 2017-12-31 5,819,024 0
CROMWELL SERVICE STATION LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 05509537 2018-01-31 5,022,511 0
CASTERTON HILL SERVICE STATION LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 08227879 2018-01-31 2,921,881 0
J&A BURTON LIMITED FIRST FLOOR, SUITE 6 PARKWAY, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, ENGLAND, DE14 2UE 09707066 2018-07-31 2,427,951 0
WOODGATE SERVICE STATION LIMITED 25-27 WOODGATE LANE, BIRMINGHAM, B32 3QU 06170701 2018-03-31 1,893,661 0
W.T.AND H.FIELD LIMITED CROSS ROAD GARAGE, ESH WINNING, CO DURHAM, DH7 9HP 00542416 2017-12-31 1,122,648 0
BOWMORE FILLING STATION LIMITED BOWMORE FILLING STATION 173 JAMIESON STREET, BOWMORE, ISLAY, ARGYLL, SCOTLAND, PA43 7HL SC259944 2018-03-31 773,320 0
JP PETROLEUM LTD 45 SWYMCOMBE AVENUE, EALING, W5 4DR 08749095 2017-10-31 648,977 0
LUCKSOON INVESTMENTS & VENTURES LIMITED 100 SUMMERHOUSE DRIVE, BEXLEY, KENT, DA5 2ES 03994682 2018-06-30 602,062 0
CRECENT LTD 16 MEADOW BROWN ROAD, NOTTINGHAM, NG7 5PH 08030583 2018-04-30 564,681 0
BREWERS OF NUNEHAM LIMITED THE ROYAL EXETER HOTEL, EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5AG 00686875 0000-00-00 0 0
FAMBO UK LIMITED HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA 05373992 0000-00-00 0 0
WEX EUROPE SERVICES HOLDINGS LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08679063 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MALTHURST LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 4.0% 6.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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