Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
EP Mallory & Son (Holdings) Limited
- Incorporated
- 21 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Robert Michael RinderMalcolm Leslie BishopRobert Henry Vander Woerd
- Accounts type
- Group
- Region
- South West
- Address
- 1-5 Bridge StreetBathBA2 4AP
Officers 5 active
Officer details are public data from the Companies House register.
Vander Woerd, Katie Anne
Secretary · Appointed 24 September 2026
British
Born May 1982 (44)
British
Born September 1979 (47)
British
Born March 1950 (76)
Director · Appointed 21 October 2016
British
Born March 1951 (75)
Officer history (3 former)
24 September 2026
Appointed Vander Woerd, Katie Anne as Secretary
24 September 2026
Resigned Pearce, John Vincent William as Secretary
31 August 2024
11 November 2020
17 February 2017
17 February 2017
17 February 2017
17 February 2017
17 February 2017
17 February 2017
Appointed Pearce, John Vincent William as Secretary
21 October 2016
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1979 (47)
Robert Michael Rinder
Individual · Notified 14 July 2020
Owns 25–50% of shares
British
Born May 1978 (48)
Malcolm Leslie Bishop
Individual · Notified 14 July 2020
Owns 25–50% of shares
British
Born October 1944 (82)
British
Born March 1951 (75)
Holdings 1
Companies where EP Mallory & Son (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 November 2020
Ceased Anthony Patrick Vander Woerd Dec'D — Owns 25–50% of shares
14 July 2020
Ceased Anthony Vander Woerd Discretionary Will Trust — Owns 25–50% of shares (as a trust)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,876,377
- up £19,588 (0%)
- Profit
- £228,074
- down £606,637 (73%)
- Employees
- 5
- no change
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £4,849,234 | £4,847,762 | £4,182,762 |
| Current Assets | £10,479 | ||
| Debtors | £31,928 | £1,472 | £1,472 |
| Cash | £9,007 | ||
| Creditors (< 1 year) | £4,785 | £1,452 | |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £27,143 | £9,027 | £1,472 |
| Net Assets | £4,876,377 | £4,184,234 | |
| Shareholder Funds | £4,876,377 | £4,856,789 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Notification of a person with significant control | |||
| 30 January 2026 | Director's details changed | |||
| 30 January 2026 | Change of details for a person with significant control | |||
| 30 January 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 26 January 2026 | Cessation of a person with significant control |
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