Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
EP MALLORY & SON (HOLDINGS) LIMITED
Active- 10440066Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1-5 Bridge Street, Bath BA2 4AP
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/02/2026View PDF (2 pages)
Notification of Katie Anne Vander Woerd as a person with significant control on 2024-04-01
- 30/01/2026View PDF (2 pages)
Director's details changed for Miss Katie Anne Vander Woerd on 2018-09-10
- 30/01/2026View PDF (2 pages)
Change of details for Mr Robert Henry Vander Woerd as a person with significant control on 2020-07-14
- 30/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-17 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 17/12/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures EP MALLORY & SON (HOLDINGS) LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£4.88M2023
0.40%vs 20222022: £4.86M
Total Assets
£4.85M2023
-0.19%vs 20222022: £4.86M
Cash in Bank
£9.01K2022
Increasedvs 20212021: £0.00
Total Liabilities
£1.45K2022
Increasedvs 20212021: £0.00
Employees
52023
0vs 20222022: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 0.40% on 2022. See the full financial analysis for EP MALLORY & SON (HOLDINGS) LIMITED.
The full financial record
Four ways through EP MALLORY & SON (HOLDINGS) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +8% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/02/2017–11/11/2020 | 0 | |
| Director | 21/10/2016–Present | 4 | |
| Director | 17/02/2017–Present | 2 | |
| Director | 17/02/2017–31/08/2024 | 1 | |
| Director | 17/02/2017–Present | 1 | |
| Director | 17/02/2017–Present | 3 | |
| Secretary | 17/02/2017–Present | 0 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 21/10/2016–11/11/2020 | 0 | |
| 21/10/2016–Present | 4 | |
| 14/07/2020–Present | 0 | |
| 14/07/2020–14/07/2020 | 0 | |
| 14/07/2020–Present | 0 | |
| 01/04/2024–Present | 3 | |
| 14/07/2020–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 47 Since 21/10/2016
- Last 12 months
- 8 +6 vs the year before
- Most recent filing
- 10/02/2026 7 months ago
What changed in the last year
- Officer changes (6)Latest 10/02/2026
- Confirmation statementLatest 30/01/2026
- Accounts filedLatest 30/12/2025
Filing timeline
- 10/02/2026View PDF (2 pages)
Notification of Katie Anne Vander Woerd as a person with significant control on 2024-04-01
- 30/01/2026View PDF (2 pages)
Director's details changed for Miss Katie Anne Vander Woerd on 2018-09-10
- 30/01/2026View PDF (2 pages)
Change of details for Mr Robert Henry Vander Woerd as a person with significant control on 2020-07-14
- 30/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-17 with no updates
- 26/01/2026View PDF (1 pages)
Cessation of Anthony Vander Woerd Discretionary Will Trust as a person with significant control on 2020-07-14
- 26/01/2026View PDF (2 pages)
Notification of Malcolm Leslie Bishop as a person with significant control on 2020-07-14
- 26/01/2026View PDF (2 pages)
Notification of Robert Michael Rinder as a person with significant control on 2020-07-14
- 30/12/2025View PDF (33 pages)
Group of companies' accounts made up to 2025-03-31
- 02/01/2025View PDF (34 pages)
Group of companies' accounts made up to 2024-03-31
- 17/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-17 with updates
- 10/09/2024View PDF (2 pages)
Director's details changed for Miss Helen Louise Vander Woerd on 2024-09-01
- 03/09/2024View PDF (1 pages)
Termination of appointment of Malcolm Leslie Bishop as a director on 2024-08-31
Showing 12 of 47 filings
See when the next accounts and confirmation statement are due
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About EP MALLORY & SON (HOLDINGS) LIMITED
A short description of the company, written from its Companies House record.
EP MALLORY & SON (HOLDINGS) LIMITED is a private limited company registered in the United Kingdom, based in 1-5 Bridge Street, Bath BA2 4AP. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 9 years 11 months.
The register currently records it as active. Its 2023 accounts report net assets of £4.88M and 5 employees.
EP MALLORY & SON (HOLDINGS) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does EP MALLORY & SON (HOLDINGS) LIMITED do?
Companies House records EP MALLORY & SON (HOLDINGS) LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is EP MALLORY & SON (HOLDINGS) LIMITED still active?
EP MALLORY & SON (HOLDINGS) LIMITED is recorded as active on the Companies House register, and has been on it since 21/10/2016.
What are EP MALLORY & SON (HOLDINGS) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £4.88M, total assets of £4.85M, cash in bank of £9.01K and total liabilities of £1.45K.
When did EP MALLORY & SON (HOLDINGS) LIMITED last file with Companies House?
The most recent document on the record is dated 10/02/2026: Notification of Katie Anne Vander Woerd as a person with significant control on 2024-04-01, 7 months ago.
When are EP MALLORY & SON (HOLDINGS) LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs EP MALLORY & SON (HOLDINGS) LIMITED?
Companies House lists 7 officers (5 currently in post) and 7 people with significant control (5 current).