ES

E.P.MALLORY & SON,LIMITED

Active

Company number 00234659

· Incorporated 8 November 1928

1/5 Bridge Street, Bath, BA2 4AP

Last updated on 30 March 2026

Retail sale of watches and jewellery in specialised stores · SIC 47770

Status
Active
Company age
97 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ep Mallory & Son (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 October 2024
PS
Mrs Katie Anne Vander Woerd
Born September 1979
Significant Influence Or Control
1 April 2024

Funding

2 funding rounds
5 May 2013
Shares allotted · 0 shares allotted
—
5 May 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Accounts With Accounts Type Medium
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Change Person Director Company With Change Date
Officers
10 September 2024 View
Change Person Director Company With Change Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Capital Alter Shares Subdivision
Capital
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Legacy
Miscellaneous
20 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Legacy
Miscellaneous
22 February 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Capital Allotment Shares
Capital
15 April 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Capital Allotment Shares
Capital
5 July 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Legacy
Mortgage
13 July 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
30 December 2011 View
Legacy
Mortgage
21 December 2011 View
Legacy
Mortgage
21 December 2011 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Legacy
Mortgage
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Sail Address Company
Address
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Legacy
Annual Return
30 December 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Small
Accounts
13 December 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Small
Accounts
17 November 2006 View
Legacy
Officers
2 June 2006 View
Accounts With Accounts Type Small
Accounts
10 January 2006 View
Legacy
Annual Return
19 December 2005 View
Auditors Resignation Company
Auditors
19 May 2005 View
Accounts With Made Up Date
Accounts
12 January 2005 View
Legacy
Annual Return
30 December 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Made Up Date
Accounts
9 December 2003 View
Accounts With Made Up Date
Accounts
31 January 2003 View
Legacy
Annual Return
13 January 2003 View
Auditors Resignation Company
Auditors
25 June 2002 View
Accounts With Made Up Date
Accounts
1 February 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Small
Accounts
1 December 2000 View
Resolution
Resolution
18 February 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Accounts With Accounts Type Small
Accounts
22 October 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Small
Accounts
15 December 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Small
Accounts
1 December 1997 View
Legacy
Annual Return
25 February 1997 View
Accounts With Accounts Type Small
Accounts
23 December 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Small
Accounts
4 December 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
5 December 1994 View
Legacy
Annual Return
5 April 1994 View
Accounts With Accounts Type Small
Accounts
10 February 1994 View
Legacy
Mortgage
22 July 1993 View
Legacy
Annual Return
13 February 1993 View
Legacy
Mortgage
12 January 1993 View
Accounts With Accounts Type Small
Accounts
26 November 1992 View
Legacy
Annual Return
2 February 1992 View
Accounts With Accounts Type Small
Accounts
28 November 1991 View
Accounts With Accounts Type Small
Accounts
28 January 1991 View
Legacy
Annual Return
28 January 1991 View
Legacy
Annual Return
28 March 1990 View
Accounts With Accounts Type Small
Accounts
9 March 1990 View
Accounts With Accounts Type Small
Accounts
18 April 1989 View
Legacy
Annual Return
18 April 1989 View
Legacy
Annual Return
18 March 1988 View
Accounts With Accounts Type Small
Accounts
1 March 1988 View
Legacy
Annual Return
2 March 1987 View
Accounts With Accounts Type Small
Accounts
31 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
8 November 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BA2 4AP

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