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UK Shopping Mall Limited

UK Shopping Mall Limited is an active company incorporated on 19 May 1937 with the registered office located in Loughborough, Leicestershire. UK Shopping Mall Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00327925
Private limited company
Age
88 years
Incorporated 19 May 1937
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
6 Forest Road
Loughborough
Leicestershire
LE11 3NP
Same address for the past 13 years
Telephone
08458948553
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Apr 1986
Mr Roger Dennis Mackay
PSC • British • Lives in England • Born in May 1956
Mr Kevin Dennis Mackay
PSC • British • Lives in England • Born in Jul 1984
Mrs Anna Louise Roadley
PSC • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Whittingtons
Whittingtons is a wholesaler of florist sundries in the UK, offering a range of products for florists and other businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£58.98K
Decreased by £310.23K (-84%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.05M
Decreased by £84.33K (-7%)
Total Liabilities
-£187.71K
Decreased by £83.56K (-31%)
Net Assets
£862.48K
Decreased by £771 (-0%)
Debt Ratio (%)
18%
Decreased by 6.04% (-25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Wendy Alison Quilter Resigned
2 Years 2 Months Ago on 31 Aug 2023
Wendy Alison Quilter Resigned
2 Years 2 Months Ago on 31 Aug 2023
John Preston Quilter Resigned
2 Years 2 Months Ago on 31 Aug 2023
Wendy Alison Quilter (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
Mr Kevin Dennis Mackay (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Confirmation statement made on 14 August 2023 with updates
Submitted on 1 Sep 2023
Appointment of Mrs Anna Louise Roadley as a director on 31 August 2023
Submitted on 31 Aug 2023
Notification of Anna Louise Roadley as a person with significant control on 31 March 2023
Submitted on 31 Aug 2023
Change of details for Mr Kevin Dennis Mackay as a person with significant control on 31 March 2023
Submitted on 31 Aug 2023
Cessation of Wendy Alison Quilter as a person with significant control on 31 March 2023
Submitted on 31 Aug 2023
Termination of appointment of John Preston Quilter as a director on 31 August 2023
Submitted on 31 Aug 2023
Repayment History
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