Back to search

Mallory Grant Limited

04284331

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Granary Highfield Farm, Clyst Road, Topsham, Exeter, EX3 0BY
Incorporated 10/09/2001

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

46420
Wholesale of clothing and footwear
47910
Retail sale via mail order houses or via Internet

Officers

John Matthew Henry Wildbore

director · Since 10/03/2020

British · England · Age 54

Sarah Jane Wildbore

director · Since 10/03/2020

British · England · Age 55

Former

Martin Giles Truman

secretary · Resigned 09/09/2014

Michael Robert Haywood

director · Resigned 25/01/2019

Eve June Merson

director · Resigned 10/03/2020

Persons with Significant Control

Mallory Grant Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Granary, Highfield Farm, Clyst Road, Exeter, EX3 0BY

Reg: 12467793 · Companies House · Company Limited By Shares

Notified 10/03/2020

Former PSCs

Ms Eve June Merson

Ceased 10/03/2020

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1The Granary Highfield Farm
2026-05-05

THE GRANARY HIGHFIELD FARM

post townExeter
2026-05-05

EXETER

officer appointedWILDBORE, John Matthew Henry
2026-05-05
officer appointedWILDBORE, Sarah Jane
2026-05-05

CompanyRankvs 1638+ SIC 46420 peers
68

Financial strength94th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£647k

Balance sheet strength

Cash

£82k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£64k

Fixed Assets

£7k

Debtors

£287k

11avg. employees

Tax at Year End(2022)

Corp tax£18k

Balance Sheet

Intangible assets£2k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025-£257k
2024-£8k
2023-£308k
2022+£76k
20217.32-£323k
202032.48-£16k
201923.83+£69k
201815.84

Derived from filed accounts. Not audited figures.

Filing History67 filings

Accounts filed

accounts with accounts type total exemption full

22/01/20268 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20255 pages · PDF
PSC05

change to a person with significant control

29/08/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20259 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20248 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20239 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

26/09/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202212 pages · PDF
Accounts date changed

change account reference date company previous extended

08/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

20/10/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/202112 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20205 pages · PDF
Director resigned

termination director company with name termination date

02/04/20201 page · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
PSC02

notification of a person with significant control

27/03/20204 pages · PDF
PSC07

cessation of a person with significant control

27/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/202010 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/201910 pages · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

24/09/20185 pages · PDF
TM02

termination secretary company with name termination date

24/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/201812 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20154 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20151 page · PDF
Address changed

change registered office address company with date old address new address

24/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20136 pages · PDF
Shares cancelled

capital cancellation shares

21/02/20134 pages · PDF
Share buyback

capital return purchase own shares

21/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20105 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20106 pages · PDF
CH03

change person secretary company with change date

05/02/20101 page · PDF
Address changed

change registered office address company with date old address

12/11/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20097 pages · PDF
363a

legacy

11/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20086 pages · PDF
363a

legacy

24/09/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20077 pages · PDF
363a

legacy

30/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20066 pages · PDF
363a

legacy

14/09/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20056 pages · PDF
363s

legacy

14/12/20047 pages · PDF
363s

legacy

14/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20038 pages · PDF
363s

legacy

19/12/20027 pages · PDF
Incorporated

incorporation company

10/09/200115 pages · PDF