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The Mall, Alton Limited

02769474

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, PO16 7JH
Incorporated 01/12/1992

Previously known as

Prittlemile Limited · until 08/01/1993

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Timothy John William Ward

director · Since 23/12/1992

COMMERCIAL FINANCE BROKER

BRITISH · ENGLAND · Age 62

Mrs Vanessa Jane Barton

secretary · Since 01/02/1999

CLASSROOM

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mrs Vanessa Jane Barton

director · Since 19/03/2014

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Timothy John William Ward

director · Since 23/12/1992

British · England · Age 62

Vanessa Jane Barton

secretary · Since 01/02/1999

British

Vanessa Jane Barton

director · Since 19/03/2014

British · United Kingdom · Age 70

Former

Betty June Doyle

nominee director · Resigned 23/12/1992

Daniel John Dwyer

nominee secretary · Resigned 23/12/1992

Daniel John Dwyer

nominee director · Resigned 23/12/1992

Derek Ronald Barton

director · Resigned 19/08/1994

Vanessa Jane Barton

director · Resigned 03/02/1997

Adrian Mark Genziani

secretary · Resigned 01/02/1999

Adrian Mark Genziani

director · Resigned 09/04/2005

Katherine Genziani

director · Resigned 09/04/2005

Persons with Significant Control

Mr Timothy John William Ward

Significant control

British · England · Age 62

The Quakers, West Flexford Lane, Guildford, GU3 2JW

Notified 06/04/2016

Mrs Vanessa Jane Barton

Significant control

British · United Kingdom · Age 70

2 Whimbrels Edge, Thurlestone, TQ7 3BR

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/05/2018Registered 03/05/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/05/2018Registered 03/05/2018
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/04/2009Registered 17/04/2009

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O James Todd & Co Furzehall Farm
2026-07-28

C/O JAMES TODD & CO FURZEHALL FARM

post townFareham
2026-07-28

FAREHAM

officer appointedBARTON, Vanessa Jane
2026-07-28
officer appointedBARTON, Vanessa Jane
2026-07-28
officer appointedWARD, Timothy John William
2026-07-28

CompanyRankvs 81258+ SIC 68209 peers
46

Financial strength91th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£645k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

-£7k

Working capital

Current Assets

Current Liabilities

£32k

Fixed Assets

£1.2M

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£29k
2024+£666k
20230.78

Derived from filed accounts. Not audited figures.