CAPITAL & REGIONAL (MALL GP) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£82K
Equity attributable
Employees
0
Average over period
Profit before tax
-£12K
Period ending 2025-03-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-12-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £11,499 | -£12,295 | |
| Net profit | £11,499 | -£12,295 | |
| Cash | — | — | |
| Total assets less current liabilities | £94,465 | £82,170 | |
| Net assets | £94,465 | £82,170 | |
| Equity | £94,465 | £82,170 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Bourner Bullock Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis as disclosed in the notes to the financial statements. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CAPITAL & REGIONAL (MALL GP) LIMITED · parent
- The Mall (General Partner) Limited 100%
- C&R Ilford (General Partner) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MONFRIES, Edith Elizabeth | Director | 2026-04-23 | Oct 1962 | British |
| SPOONER, Charles Stephen | Director | 2024-12-13 | May 1977 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DESAI, Falguni Rameshchandra | Secretary | 2001-12-04 | 2013-03-28 |
| WETHERLY, Stuart Andrew | Secretary | 2013-03-28 | 2024-12-13 |
| OLSWANG COSEC LIMITED | Corporate Nominee Secretary | 2001-12-04 | 2001-12-04 |
| ARVANITI, Vasiliki | Director | 2018-09-14 | 2019-07-15 |
| BOURGEOIS, Mark Richard | Director | 2014-01-06 | 2016-12-22 |
| CORAL, Lynda Sharon | Director | 2001-12-04 | 2005-02-21 |
| FORD, Kenneth Charles | Director | 2014-05-21 | 2017-12-20 |
| HADFIELD, Robert David | Director | 2019-07-16 | 2022-03-29 |
| HUTCHINGS, Lawrence Francis | Director | 2017-12-20 | 2024-11-15 |
| MACKENZIE, Emma Marie | Director | 2024-12-13 | 2026-04-30 |
| PULLEN, Xavier | Director | 2001-12-04 | 2013-12-31 |
| RYMAN, James Maltby | Director | 2016-11-11 | 2024-12-13 |
| STAVELEY, Charles Andrew Rover | Director | 2008-10-01 | 2018-09-14 |
| SUNNUCKS, William D'Urban | Director | 2005-02-21 | 2008-10-01 |
| WETHERLY, Stuart Andrew | Director | 2018-09-14 | 2024-12-13 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2001-12-04 | 2001-12-04 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2001-12-04 | 2001-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capital & Regional Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | AA01 | accounts | Change account reference date company current extended | |
| 2024-12-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31