MALL SOLUTIONS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
None on the register
Cash
£2M
+20.4% highest in 5 filed years
Net assets
£304K
0% vs 2023
Employees
32
+6.7% highest in 4 filed years
Profit before tax
£78K
+2.6% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £2,017,047 | £2,250,413 | |
| Operating profit | — | — | — | — | — | £77,484 | £77,827 | |
| Profit before tax | — | — | — | — | — | £76,520 | £78,488 | |
| Net profit | — | — | — | — | — | £58,702 | £57,351 | |
| Cash | — | — | £91,656 | £96,309 | £20,989 | £1,353,986 | £1,629,610 | |
| Total assets less current liabilities | — | — | — | £118,771 | £76,863 | £338,485 | £318,296 | |
| Net assets | — | — | — | £78,771 | £51,863 | £303,967 | £303,918 | |
| Equity | — | — | — | £78,771 | £51,863 | £303,967 | £303,918 | |
| Average employees | — | — | — | 0 | 0 | 30 | 32 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+11.6%
£2,017,047 £2,250,413
-
Cash
+20.4%
£1,353,986 £1,629,610
highest in 5 filed years
-
Net assets
0%
£303,967 £303,918
-
Employees
+6.7%
30 32
highest in 4 filed years
-
Operating profit
+0.4%
£77,484 £77,827
-
Profit before tax
+2.6%
£76,520 £78,488
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 3.8% | 3.5% | |
| Net margin | — | — | — | — | — | 2.9% | 2.5% | |
| Return on capital employed | — | — | — | — | — | 22.9% | 24.5% | |
| Current ratio | — | — | — | — | — | 1.13x | 1.10x | |
| Interest cover | — | — | — | — | — | 26.36x | 59.82x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Auditor
- Askews Chartered Certified Accountants
- Audit opinion
- Unaudited (audit-exempt)
Group structure
- MALL SOLUTIONS UK LTD · parent
- Mall Solutions Europe Limited 100%
Significant events
- “During the previous year, the company acquired 100% of the share capital of Mall Solutions Europe Limited (company number 07303106 registered in England and Wales) on 30th June 2022 for nominal value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRICE, Thomas William John | Director | 2017-11-24 | Oct 1991 | British |
| LEWIS, Byran Russell, Mr. | Director | 2016-02-23 | Apr 1977 | Australian |
| NORMANSELL, Joanne | Director | 2016-02-23 | Apr 1969 | British |
| THOMAS, Lorraine | Director | 2016-02-23 | Oct 1964 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGNA SECRETARIES LIMITED | Corporate Secretary | 2013-07-05 | 2019-02-04 |
| BORN, Simon Henry Graham | Director | 2013-07-05 | 2016-02-23 |
| ENGALL, Craig Francis | Director | 2017-11-24 | 2017-11-24 |
| PAIN, David Thomas Bourdeaux | Director | 2016-02-23 | 2018-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Byran Russell Lewis | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-22 RESOLUTIONS Resolution
- 2022-08-15 RESOLUTIONS Resolution
- 2022-08-15 MA Memorandum articles
- 2022-07-20 MA Memorandum articles
- 2022-07-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-20 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-08-26 | AA | accounts | Accounts with accounts type group | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type group | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type group | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-30 | CH01 | officers | Change person director company with change date | |
| 2022-08-22 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-19 | SH06 | capital | Capital cancellation shares | |
| 2022-08-19 | SH03 | capital | Capital return purchase own shares | |
| 2022-08-15 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-15 | MA | incorporation | Memorandum articles | |
| 2022-07-20 | MA | incorporation | Memorandum articles | |
| 2022-07-20 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-14 | SH01 | capital | Capital allotment shares | |
| 2022-03-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.