E.P.Mallory & Son,Limited
Company Profile
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SmallE.p.mallory & Son,limited
00234659•Private Limited With Share Capital
1/5 Bridge Street, Bath, BA24AP
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Incorporated
08/11/1928
Company Age
97 years
Directors
5
Employees
43
SIC Code
47770
Risk
very low risk
Company Overview
Registration, classification & business activity
E.p.mallory & Son,limited (00234659) is a private limited with share capital incorporated on 08/11/1928 (97 years old) and registered in bath, BA24AP. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
E.p.mallory & son,limited is a retail company based out of united kingdom.
Private Limited With Share Capital
SIC: 47770
Small
Incorporated 08/11/1928
BA24AP
43 employees
Financial Overview
Total Assets
£21.00M
Liabilities
£2.33M
Net Assets
£18.67M
Turnover
£17.94M
Cash
£6.13M
Key Metrics
43
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Legacy
Category:Miscellaneous
Date:20-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Legacy
Category:Miscellaneous
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Capital Allotment Shares
Category:Capital
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Legacy
Category:Mortgage
Date:13-07-2012
Legacy
Category:Mortgage
Date:24-02-2012
Legacy
Category:Mortgage
Date:24-02-2012
Legacy
Category:Mortgage
Date:24-02-2012
Legacy
Category:Mortgage
Date:30-12-2011
Legacy
Category:Mortgage
Date:21-12-2011
Legacy
Category:Mortgage
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Legacy
Category:Mortgage
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Sail Address Company
Category:Address
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Officers
Date:02-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:19-12-2005
Auditors Resignation Company
Category:Auditors
Date:19-05-2005
Accounts With Made Up Date
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Made Up Date
Category:Accounts
Date:09-12-2003
Accounts With Made Up Date
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:13-01-2003
Auditors Resignation Company
Category:Auditors
Date:25-06-2002
Accounts With Made Up Date
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:11-01-2002
Legacy
Category:Annual Return
Date:12-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2000
Import / Export
Imports
12 Months9
60 Months51
Exports
12 Months6
60 Months48
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
1-4 Bridge Street, Bath, Avon, BA24APRegistered
Related Companies
3
Contact
01225465885enquiries@mallory-jewellers.cominfo@mallory-jewellers.commail@mallory-jewellers.commallory-jewellers.com
1/5 Bridge Street, Bath, BA24AP