UK Shopping Mall Limited

Active00327925 Private limited company
Incorporated
19 May 1937 (89 years)
Previously known as
Florist Sundries Direct Limited (until 22 June 2011)
Cocquerel's Sundries Limited (until 5 April 2002)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Peter Oliver Barsby-Robinson
Owned by
Anna Louise Roadley
Kevin Dennis Mackay
Accounts type
Total exemption full
Region
East Midlands
Address
6 Forest Road
Loughborough
LE11 3NP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
British
Born April 1986 (40)
Barsby-Robinson, Peter Oliver
Director · Appointed 8 November 2012
British
Born September 1983 (43)
Officer history (12 former)
31 August 2023
Resigned Quilter, Wendy Alison as Director
31 August 2023
Resigned Quilter, John Preston as Director
31 August 2023
Resigned Quilter, Wendy Alison as Secretary
31 August 2023
Appointed Roadley, Anna Louise as Director
8 November 2012
Appointed Barsby-Robinson, Peter Oliver as Director
8 March 2010
Appointed Quilter, John Preston as Director
8 March 2010
Resigned Perkins, Brian Wayne as Director
29 June 2008
Resigned Samples, Christopher John as Director
29 June 2008
Resigned Perkins, Barry Jason as Director
29 June 2008
Resigned Perkins, Barry as Director
19 April 2002
Appointed Quilter, Wendy Alison as Secretary
19 April 2002
Resigned Samples, Christopher John as Secretary
19 April 2002
Appointed Quilter, Wendy Alison as Director
9 October 1998
Appointed Perkins, Barry Jason as Director
9 October 1998
Appointed Perkins, Barry as Director
9 October 1998
Appointed Samples, Christopher John as Director
9 October 1998
Appointed Perkins, Brian Wayne as Director
9 October 1998
Appointed Samples, Christopher John as Secretary
9 October 1998
Resigned Knight, John Oliver as Director
9 October 1998
Resigned Watchorn, James Robert as Secretary
9 October 1998
Resigned Watchorn, James Robert as Director
6 April 1992
Appointed Knight, John Oliver as Director
31 March 1992
Resigned Winter, Lewis as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1986 (40)
Roger Dennis Mackay
Individual · Notified 15 August 2020
Has significant influence or control
British
Born May 1956 (70)
Kevin Dennis Mackay
Individual · Notified 15 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1984 (42)
Former controllers (1)
31 March 2023
Ceased Wendy Alison Quilter — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£937,186
Cash
£94,942
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2025 £759,727 £885,702 £1,095,473 £1,047,404 £863,254 £937,186
Balance sheet detail
2025202420232022202120202019
Fixed Assets£71,504£94,858£119,766£46,778£23,063£18,144£26,210
Current Assets£1,267,723£955,332£970,394£1,221,409£1,630,447£1,290,456£1,074,077
Debtors£438,435£357,185£60,042£617,194£1,123,535£662,519£500,509
Cash£94,942£58,977£369,204£31,239£96,951£355,855£186,793
Creditors (< 1 year)£388,455£187,707£226,906£210,038£554,721£422,453£339,810
Net Current Assets£879,268£767,625£743,488£1,011,371£1,075,726£868,003£734,267
Net Assets£937,186£863,254£1,047,404£1,095,473£885,702£759,727
Shareholder Funds£937,186£862,483£863,254£1,047,404£1,095,473£885,702£759,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates14 August 2026
31 March 2026Total exemption full accounts30 June 2025
27 August 2025Confirmation statement with no updates14 August 2025
28 March 2025Total exemption full accounts30 June 2024
16 August 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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