MALLORY HOLDINGS LIMITED

Active Exeter

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MALLORY HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 4 Jan 2002 Active Exeter, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

RINGTRUE LIMITED 4 Jan 2002 — 7 Apr 2003
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Jan 2026 Next due 27 Jan 2027 7 months remaining
Net assets £581K £0 2024 year on year
Total assets £581K £0 2024 year on year
Total Liabilities £150 £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom

Full company profile for MALLORY HOLDINGS LIMITED (04347183), an active company based in Exeter, United Kingdom. Incorporated 4 Jan 2002. Other business support service activities n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£41.00

Net Assets

£580.96k

Total Liabilities

£150.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
George Alexander John MurrayDirectorBritishEngland786 Mar 2002Active

Shareholders

Shareholders (5)

Ulrike Hardinge
32.0%
3,200
Julian Alexander Hardinge Of Penshurst
28.0%
2,800

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Julian Alexander Hardinge Of Penshurst

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ulrike Hardinge

German

Active
Notified 6 Apr 2016
Residence Ubited Kingdom
DOB May 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MALLORY HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with updates
22 Jan 2026Persons With Significant ControlChange to Ulrike Hardinge as a person with significant control on 21 Jan 2026
21 Jan 2026OfficersChange to director Ulrike Hardinge on 21 Jan 2026
26 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Jan 2025Confirmation StatementConfirmation statement made on 13 Jan 2025 with no updates
26 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with updates

22 Jan 2026 Persons With Significant Control

Change to Ulrike Hardinge as a person with significant control on 21 Jan 2026

21 Jan 2026 Officers

Change to director Ulrike Hardinge on 21 Jan 2026

26 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Jan 2025 Confirmation Statement

Confirmation statement made on 13 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Jan 2026 with updates

4 months ago on 26 Jan 2026

Change to Ulrike Hardinge as a person with significant control on 21 Jan 2026

4 months ago on 22 Jan 2026

Change to director Ulrike Hardinge on 21 Jan 2026

4 months ago on 21 Jan 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 26 Jun 2025

Confirmation statement made on 13 Jan 2025 with no updates

1 years ago on 13 Jan 2025