VERIF·AI
HomeCompaniesTreatment and disposal of non-hazardous waste › The Maltings Organic Treatment Limited

The Maltings Organic Treatment Limited

Active ·06807146 ·Private Limited Company ·Est. 2 February 2009
£3.5m
Net Assets
£446,248
Cash
3
Officers
Total Exemption Full
Accounts
You're researching The Maltings Organic Treatment Limited

Get a free report on The Maltings Organic Treatment Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 30 April 2025

£3.5m
Net Assets
£446,248
Cash
£4.3m
Fixed Assets
48
Employees
202520172016
Net Assets£3.5m£1.4m
Cash£446,248£71,273£40,633
Employees4831
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number06807146
StatusActive
TypePrivate Limited Company
Incorporated2 February 2009
IndustryTreatment and disposal of non-hazardous waste
SIC38210
AccountsTotal Exemption Full

📍 Registered Address

The Maltings Turpin Lane
South Milford
North Yorkshire
LS25 5DN
United Kingdom

👤 Directors & Officers (3)

Mr David CarrieDIRECTOR
Mr Steven David CarrieDIRECTOR
Mr Steven David CarrieDIRECTOR

🔑 Persons with Significant Control (4)

Mr David Carrie25-50% shares
Mr Steven David Carrie25-50% shares
Mrs Christine Carrie25-50% shares
The Maltings Organic Treatment Holdings Limited75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on The Maltings Organic Treatment Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track The Maltings...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

The Maltings Organic Treatment Limited has been on the Companies House register since 2 February 2009. They currently file total exemption full accounts.

Sector & Operations
Treatment and disposal of non-hazardous waste

Registered headquarters in South Milford (LS25 5DN).

Financial Trajectory
Latest: 30 April 2025

, net assets of £3.5m.

Leadership Intelligence
3 Active Officers

Key appointments include Mr David Carrie, Mr Steven David Carrie. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report