Back to search

Company profile

MALHOTRA FAMILY HOLDINGS LIMITED

active • ltd • Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England

Company no.07918146Officers11Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
07918146
Company Status
active
Type
ltd
Date Of Creation
2012-01-20
Registered Office
Malhotra House, 50 Grey Street, Newcastle Upon Tyne, NE1 6AE, England
Sic Codes
activities of head offices

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£84.07m

Equity

£98.95m

Total liabilities

£236.78m

Cash in bank

£2.10m

Year-on-year movement

Quick comparison from the latest filed period.

2025-03-31

Equity

-£26.57M

-21.06%

Cash in bank

-£817.49k

-27.98%

Total assets

+£19.85M

+30.91%

Total liabilities

-£46.42M

-24.38%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
202320242025

Latest snapshot

Financial year2025
Statement date2025-03-31
Trade debtors£3.57m
Trade creditors£3.74m
Fixed assets£21.07m
Current assets£63.00m
YearNet AssetsTotal AssetsTotal Liabilities
2023£0£0£0
2024£94.70m£64.22m-£190.36m
2025£98.95m£84.07m-£236.78m

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
ELLIOTT, David John Resigned15 Apr 20261 Month
Change of Company Name31 Mar 20262 Months
Change of Previous Company Names31 Mar 20262 Months
Change of Type31 Mar 20262 Months
Confirmation Statement Submitted20 Jan 20264 Months
SEHGAL, Aman Resigned15 Jan 20264 Months
ELLIOTT, David John Appointed15 Jan 20264 Months
Accounts Submitted30 Sep 20258 Months
Confirmation Statement Submitted20 Jan 20251 Year
MALHOTRA, Hitesh Manav Resigned28 Oct 20241 Year
Accounts Submitted4 Oct 20241 Year
Confirmation Statement Submitted4 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
mortgage-satisfy-charge-full2026-05-06Open PDF
mortgage-satisfy-charge-full2026-05-06Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2026-04-21Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2026-04-21Open PDF
termination-secretary-company-with-name-termination-date2026-04-15Open PDF
notification-of-a-person-with-significant-control2026-04-02Open PDF
cessation-of-a-person-with-significant-control2026-04-02Open PDF
resolution2026-03-31Open PDF
reregistration-public-to-private-company2026-03-31Open PDF
certificate-change-of-name-re-registration-public-limited-company-to-private2026-03-31Open PDF
re-registration-memorandum-articles2026-03-31Open PDF
certificate-change-of-name-company2026-03-31Open PDF