H.MALONE AND SONS LIMITED

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H.MALONE AND SONS LIMITED

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Key Data

Status

Active

Company No.

00799600

Incorporation date

03/04/1964

Size

Medium

Contacts

Registered address

Registered address

Gosforth Industrial Estate, Newcastle Upon Tyne NE3 1XLCopy
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Latest events (Record since 02/11/2022)
dot icon27/01/2026
Accounts for a medium company made up to 2025-04-30
dot icon27/11/2025
Satisfaction of charge 007996000004 in full
dot icon27/11/2025
Satisfaction of charge 007996000005 in full
dot icon16/07/2025
Confirmation statement made on 2025-07-16 with updates
dot icon15/07/2025
Confirmation statement made on 2025-07-15 with no updates
dot icon31/01/2025
Full accounts made up to 2024-04-30
dot icon03/01/2025
Appointment of Sarah Ann Flint as a director on 2025-01-01
dot icon14/10/2024
Confirmation statement made on 2024-10-12 with no updates
dot icon17/07/2024
Cessation of David Errington as a person with significant control on 2023-10-13
dot icon17/07/2024
Cessation of David Gourley as a person with significant control on 2023-10-13
dot icon17/07/2024
Cessation of Graeme Redford as a person with significant control on 2023-10-13
dot icon17/07/2024
Cessation of Graham Reid as a person with significant control on 2023-10-13
dot icon31/01/2024
Full accounts made up to 2023-04-30
dot icon17/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon12/10/2023
Confirmation statement made on 2023-10-12 with updates
dot icon24/02/2023
Full accounts made up to 2022-04-30
dot icon23/01/2023
Satisfaction of charge 007996000003 in full
dot icon29/12/2022
Change of share class name or designation
dot icon29/12/2022
Resolutions
dot icon07/11/2022
Change of share class name or designation
dot icon03/11/2022
Memorandum and Articles of Association
dot icon03/11/2022
Resolutions
dot icon02/11/2022
Statement of company's objects
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

109
2022
change arrow icon-10.29 % *

* during past year

Cash in Bank

£2,344,048.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
112
2.63M
-
0.00
2.61M
-
2022
109
2.69M
-
27.99M
2.34M
-
2022
109
2.69M
-
27.99M
2.34M
-

Employees

2022

Employees

109 Descended-3 % *

Net Assets(GBP)

2.69M £Ascended2.32 % *

Total Assets(GBP)

-

Turnover(GBP)

27.99M £Ascended- *

Cash in Bank(GBP)

2.34M £Descended-10.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About H.MALONE AND SONS LIMITED

H.MALONE AND SONS LIMITED is an(a) Active company incorporated on 03/04/1964 with the registered office located at Gosforth Industrial Estate, Newcastle Upon Tyne NE3 1XL. There are currently 7 active directors according to the latest confirmation statement. Number of employees 109 according to last financial statements.

Frequently Asked Questions

What is the current status of H.MALONE AND SONS LIMITED?

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H.MALONE AND SONS LIMITED is currently Active. It was registered on 03/04/1964 .

Where is H.MALONE AND SONS LIMITED located?

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H.MALONE AND SONS LIMITED is registered at Gosforth Industrial Estate, Newcastle Upon Tyne NE3 1XL.

What does H.MALONE AND SONS LIMITED do?

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H.MALONE AND SONS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does H.MALONE AND SONS LIMITED have?

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H.MALONE AND SONS LIMITED had 109 employees in 2022.

What is the latest filing for H.MALONE AND SONS LIMITED?

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The latest filing was on 27/01/2026: Accounts for a medium company made up to 2025-04-30.