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Ep Mallory & Son (Holdings) Limited

10440066

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

1-5 BRIDGE STREET, BATH, BA2 4AP
Incorporated 21/10/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert Henry Vander Woerd

director · Since 21/10/2016

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr John Vincent William Pearce

secretary · Since 17/02/2017

Miss Helen Louise Vander Woerd

director · Since 17/02/2017

DIRECTOR

BRITISH · FRANCE · Age 44

Mrs Katie Anne Vander Woerd

director · Since 17/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mrs Wendy Ann Vander Woerd

director · Since 17/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Persons with Significant Control

Mr Robert Henry Vander Woerd

75–100% shares

British · United Kingdom · Age 75

1-5 Bridge Street, Bath, BA2 4AP

Notified 21/10/2016

Mr Robert Michael Rinder

25–50% shares

British · England · Age 48

1-5, Bridge Street, Bath, BA2 4AP

Notified 14/07/2020

Mr Malcolm Leslie Bishop

25–50% shares

British · England · Age 81

1-5, Bridge Street, Bath, BA2 4AP

Notified 14/07/2020

Mrs Katie Anne Vander Woerd

Significant control

British · England · Age 46

1-5, Bridge Street, Bath, BA2 4AP

Notified 01/04/2024

Former PSCs

Mr Anthony Patrick Vander Woerd Dec'D

Ceased 11/11/2020

Anthony Vander Woerd Discretionary Will Trust

Ceased 14/07/2020

CompanyRankvs 8580+ SIC 64209 peers
55

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Longevity10/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/03/2023

Net Worth

£15.1M

Balance sheet strength

Cash

£6.9M

Cash in the bank

Profit Before Tax

£3.9M

Bottom line earnings

Net Current Assets

£12.7M

Working capital

Current Assets

Current Liabilities

£2.1M

Fixed Assets

£4.8M

Debtors

£154k

Cost of Sales

£10.9M

Admin Expenses

£3.6M

Profit After Tax

£3.1M

42avg. employees+37

Tax at Year End

Corp tax£302k
Dividends paid£208k

People Costs

Wages & salaries£1.9M

Balance Sheet

Bank loans & overdrafts£0
Assets less current liabilities£15.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2023+£10.9M
20227.22+£0

Derived from filed accounts. Not audited figures.