Mallory Grant Limited

Active04284331 Private limited company
Incorporated
10 September 2001 (25 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale via mail order houses or via Internet (47910)
Directors
John Matthew Henry Wildbore
Sarah Jane Wildbore
Accounts type
Total exemption full
Region
South West
Address
The Granary Highfield Farm
Clyst Road
Topsham
Exeter
EX3 0BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wildbore, John Matthew Henry
Director · Appointed 10 March 2020
British
Born July 1971 (55)
Wildbore, Sarah Jane
Director · Appointed 10 March 2020
British
Born October 1970 (56)
Officer history (3 former)
10 March 2020
Appointed Wildbore, John Matthew Henry as Director
10 March 2020
Appointed Wildbore, Sarah Jane as Director
10 March 2020
Resigned Merson, Eve June as Director
25 January 2019
Resigned Haywood, Michael Robert as Director
9 September 2014
Resigned Truman, Martin Giles as Secretary
10 September 2001
Appointed Truman, Martin Giles as Secretary
10 September 2001
Appointed Haywood, Michael Robert as Director
10 September 2001
Appointed Merson, Eve June as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12467793
Former controllers (1)
10 March 2020
Ceased Eve June Merson — Owns 75–100% of shares

Financials

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

Net Assets
£647,108
Cash
£82,373
Employees
11

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,467,243 £1,144,005 £1,220,020 £911,630 £904,023 £647,108
Balance sheet detail
202520242023202220212020
Fixed Assets£6,590£5,878£5,766£15,138£24,960
Current Assets£1,308,653£1,489,953
Debtors£411,223£523,108
Cash£82,373£194,086£187,895£228,673£442,573£660,628
Creditors (< 1 year)£63,904£56,840£156,818£54,540£178,786£45,870
Net Current Assets£1,129,867£1,444,083
Net Assets£647,108£904,023£911,630£1,220,020£1,144,005£1,467,243
Shareholder Funds£647,108£904,023£911,630£1,220,020£1,144,005£1,467,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Total exemption full accounts30 September 2025
23 September 2025Confirmation statement with updates9 September 2025
29 August 2025Change of details for a person with significant control
23 May 2025Total exemption full accounts30 September 2024
9 September 2024Confirmation statement with updates9 September 2024
Show all recent filings

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