48 THE MALL LIMITED

Active Harrow

Development of building projects

0 employees website.com
Development of building projects
4

48 THE MALL LIMITED

Development of building projects

Founded 16 Apr 2014 Active Harrow, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 20 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 7 May 2025 Next due 30 Apr 2026 2 months overdue
Net assets £-135K £13K 2025 year on year
Total assets £2M £27K 2025 year on year
Total Liabilities £2M £14K 2025 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

166 College Road Harrow Middlesex HA1 1BH United Kingdom

Full company profile for 48 THE MALL LIMITED (08999441), an active company based in Harrow, United Kingdom. Incorporated 16 Apr 2014. Development of building projects. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£134.65k

Decreased by £13.26k (-11%)

Total Liabilities

£1.75M

Decreased by £14.21k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

108%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Gavin Charles EssexDirectorBritishEngland6016 Apr 2014Active
Susan Deborah FabreDirectorBritishUnited Kingdom617 Aug 2017Active

Shareholders

Shareholders (3)

Susan Fabre
50.0%
2
Susan Fabre
50.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Susan Fabre

British

Active
Notified 5 Mar 2021
Residence England
DOB February 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Gavin Charles Essex

Ceased 5 Sept 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
51 Pennard Road, London (W12 8DW) HAMMERSMITH AND FULHAM
Freehold£1,200,00024 Oct 2014
51 Pennard Road, London (W12 8DW)
Freehold £1,200,000
Added 24 Oct 2014
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
7 May 2025OfficersChange to director Mr Gavin Charles Essex on 1 Apr 2025
7 May 2025Confirmation StatementConfirmation statement made on 16 Apr 2025 with updates
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
6 Sept 2024Persons With Significant ControlChange to Ms Susan Fabre as a person with significant control on 5 Sept 2024
20 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

7 May 2025 Officers

Change to director Mr Gavin Charles Essex on 1 Apr 2025

7 May 2025 Confirmation Statement

Confirmation statement made on 16 Apr 2025 with updates

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

6 Sept 2024 Persons With Significant Control

Change to Ms Susan Fabre as a person with significant control on 5 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 20 Jan 2026

Change to director Mr Gavin Charles Essex on 1 Apr 2025

1 years ago on 7 May 2025

Confirmation statement made on 16 Apr 2025 with updates

1 years ago on 7 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025

Change to Ms Susan Fabre as a person with significant control on 5 Sept 2024

1 years ago on 6 Sept 2024