THE MALL, ALTON LIMITED

Active Fareham

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
T

THE MALL, ALTON LIMITED

Other letting and operating of own or leased real estate

Founded 1 Dec 1992 Active Fareham, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

PRITTLEMILE LIMITED 1 Dec 1992 — 8 Jan 1993
Accounts Submitted 8 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Dec 2025 Next due 15 Dec 2026 7 months remaining
Net assets £616K £666K 2024 year on year
Total assets £1M £1M 2024 year on year
Total Liabilities £617K £335K 2024 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH England

Full company profile for THE MALL, ALTON LIMITED (02769474), an active company based in Fareham, England. Incorporated 1 Dec 1992. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£22.89k

Net Assets

£616.00k

Increased by £665.67k (+1340%)

Total Liabilities

£616.90k

Increased by £335.28k (+119%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

50%

Decreased by 71 (-59%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Vanessa Jane BartonSecretaryBritishUnknown1 Feb 1999Active
Vanessa Jane BartonDirectorBritishUnited Kingdom7019 Mar 2014Active

Shareholders

Shareholders (4)

Derek Ronald Barton
25.0%
25
Donna Kim Ward
25.0%
25

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Timothy John William Ward

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1964
Nature of Control
  • Significant Influence Or Control

Vanessa Jane Barton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1955
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land adjoining 44 High Street, Alton (GU34 1BD) EAST HAMPSHIRE
Freehold-2 Dec 2009
Mall Island, Vicarage Hill, Alton (GU34 1HT) EAST HAMPSHIRE
Freehold-21 Jul 1994
The Mall, 44 High Street, Alton (GU34 1BD) EAST HAMPSHIRE
Freehold-26 Nov 1993
Land adjoining 44 High Street, Alton (GU34 1BD)
Freehold
Added 2 Dec 2009
District EAST HAMPSHIRE
Mall Island, Vicarage Hill, Alton (GU34 1HT)
Freehold
Added 21 Jul 1994
District EAST HAMPSHIRE
The Mall, 44 High Street, Alton (GU34 1BD)
Freehold
Added 26 Nov 1993
District EAST HAMPSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
8 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with updates
1 Dec 2025OfficersChange Person Secretary Company With Change Date
1 Dec 2025OfficersChange to director Mr Timothy John William Ward on 1 Dec 2025
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

8 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with updates

1 Dec 2025 Officers

Change Person Secretary Company With Change Date

1 Dec 2025 Officers

Change to director Mr Timothy John William Ward on 1 Dec 2025

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 8 Apr 2026

Confirmation statement made on 1 Dec 2025 with updates

5 months ago on 8 Dec 2025

Change Person Secretary Company With Change Date

5 months ago on 1 Dec 2025

Change to director Mr Timothy John William Ward on 1 Dec 2025

5 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025