Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Mallett & Son, Limited
- Incorporated
- 30 June 1911 (115 years)
- Industry
- Retail sale of hardware, paints and glass in specialised stores (47520) Unlicensed restaurants and cafes (56102)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Upcott AvenuePottington Business ParkBarnstapleEX31 1NZ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2005
British
Born April 1949 (77)
Secretary · Appointed 22 December 2004
British
Director · Appointed 22 December 2004
British
Born August 1965 (61)
Director · Appointed 22 December 2004
British
Born August 1961 (65)
Officer history (5 former)
31 December 2011
27 January 2005
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
Resigned Banks, Alan Peter as Secretary
22 December 2004
Resigned Chaplin, Valerie Jane as Director
22 December 2004
Resigned Mallett, Robert as Director
20 April 2002
Appointed Banks, Alan Peter as Secretary
20 April 2002
Resigned Chaplin, Valerie Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00716921
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Home Hardware (UK) Limited Owns 25–50% of shares
Home Hardware Group Limited Has significant influence or control
Home Hardware Limited Owns 75–100% of shares
Mallett & Son, Limited This company Owns 75–100% of shares
Speed 6568 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£593,440)
- Cash
- £6,220
- Employees
- 28
- Debt Ratio
- 178%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £113,805 | £102,673 |
| Current Assets | £642,749 | £699,398 |
| Cash | £6,220 | £6,220 |
| Creditors (< 1 year) | £1,327,713 | £1,354,806 |
| Net Current Assets | (£684,964) | (£655,408) |
| Net Assets | (£593,440) | (£572,264) |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 25 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 6 March 2025 | Accounts for a small company | 30 June 2024 | ||
| 22 June 2024 | Confirmation statement with no updates | 8 June 2024 |
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