Annual accounts
Total Exemption Full accounts
29/01/2027Filing deadline
Made up to 31/10/2024Due 29/01/2027
- Next accounts made up to
- 29/04/2026
- Last accounts made up to
- 31/10/2024
MALCOLM MCCULLOCH & SONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Macoil Building Wyrefield, Poulton Industrial Estate, Poulton Le Fylde Blackpool, Lancashire FY6 8JF
- Classification (SIC)
- Wholesale of other fuels and related products (46.71/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/07/2026View PDF (1 pages)
Previous accounting period extended from 2025-10-30 to 2026-04-29
- 05/11/2025View PDF (1 pages)
Termination of appointment of Mark Alan Mcculloch as a secretary on 2025-10-31
- 05/11/2025View PDF (5 pages)
Confirmation statement made on 2025-11-05 with updates
- 04/11/2025View PDF (1 pages)
Termination of appointment of Andrew Mark Mcculloch as a director on 2025-10-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/11/2026Filing deadline
Last statement 05/11/2025Due 19/11/2026
- Next statement date
- 05/11/2026
- Last statement dated
- 05/11/2025
Financial performance
The latest figures MALCOLM MCCULLOCH & SONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£427.87K2024
4.98%vs 20232023: £407.56K
Total Assets
£654.24K2024
4.24%vs 20232023: £627.65K
Cash in Bank
£41.73K2024
44.76%vs 20232023: £28.83K
Total Liabilities
£226.36K2024
2.85%vs 20232023: £220.09K
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 4.24% on 2023. See the full financial analysis for MALCOLM MCCULLOCH & SONS LIMITED.
The full financial record
Four ways through MALCOLM MCCULLOCH & SONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/05/2002–31/10/2025 | 0 | |
| Director | 17/05/2002–Present | 2 | |
| Director | 06/01/2016–31/10/2025 | 0 | |
| Director | 31/10/2025–Present | 6 | |
| Secretary | 15/12/2000–31/10/2025 | 0 | |
| Director | 31/10/2025–Present | 10 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 2 | |
| 31/10/2025–Present | 0 | |
| 06/04/2016–31/10/2025 | 0 | |
| 06/04/2016–31/10/2025 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24
- Since 09/01/2023
- Last 12 months
- 10
- +3 vs the year before
- Most recent filing
- 02/07/2026
- 3 months ago
What changed in the last year
- Officer changes (8)Latest 05/11/2025
- Confirmation statementLatest 05/11/2025
Filing timeline
- 02/07/2026View PDF (1 pages)
Previous accounting period extended from 2025-10-30 to 2026-04-29
- 05/11/2025View PDF (1 pages)
Termination of appointment of Mark Alan Mcculloch as a secretary on 2025-10-31
- 05/11/2025View PDF (5 pages)
Confirmation statement made on 2025-11-05 with updates
- 04/11/2025View PDF (1 pages)
Termination of appointment of Andrew Mark Mcculloch as a director on 2025-10-31
- 04/11/2025View PDF (2 pages)
Appointment of Mr James Michael Crossen as a director on 2025-10-31
- 04/11/2025View PDF (2 pages)
Appointment of Mr Jamie Burrows as a director on 2025-10-31
- 04/11/2025View PDF (1 pages)
Cessation of Mark Alan Mcculloch as a person with significant control on 2025-10-31
- 04/11/2025View PDF (1 pages)
Cessation of Martin Anthony Mcculloch as a person with significant control on 2025-10-31
- 04/11/2025View PDF (2 pages)
Notification of Emma Lindsey Limited as a person with significant control on 2025-10-31
- 04/11/2025View PDF (1 pages)
Termination of appointment of Martin Anthony Mcculloch as a director on 2025-10-31
- 20/09/2025View PDF (2 pages)
Director's details changed
- 19/09/2025View PDF (2 pages)
Director's details changed for Mr Andrew Mark Mcculloch on 2025-09-19
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
Similar companies
1,535 UK companies are similar to MALCOLM MCCULLOCH & SONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of other fuels and related products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
5 STAR INTERNATIONAL TRADING LIMITED
Active131 Holland Road, London W14 8AS
- Activity
- Non-specialised wholesale trade
- Company no.
- 10654030
- Incorporated
- 06/03/2017
- Employees
- 4
I TEAM EMBASSY UK LTD
Active35 Sefton Street, Toxteth, Liverpool L8 5SL
- Activity
- Wholesale of household goods (other than musical instruments) n.e.c
- Company no.
- 04190801
- Incorporated
- 30/03/2001
- Employees
- 4
THE BAIJIU BEER COMPANY LIMITED
ActiveQueen Street Chambers, 68 Queen Street, Sheffield, South Yorkshire S1 1WR
- Activity
- Wholesale of wine beer spirits and other alcoholic beverages
- Company no.
- 10431113
- Incorporated
- 17/10/2016
- Employees
- 3
THE SPIRIT BEER COMPANY LIMITED
ActiveQueen Street Chambers, 68 Queen Street, Sheffield, South Yorkshire S1 1WR
- Activity
- Wholesale of wine beer spirits and other alcoholic beverages
- Company no.
- 10430814
- Incorporated
- 17/10/2016
- Employees
- 4
WIRED ELECTRICAL LTD.
Active539 Lawmoor Street, Dixon Blazes Industrial Estate, Glasgow G5 0TT
- Activity
- Wholesale of hardware plumbing and heating equipment and supplies
- Company no.
- SC254116
- Incorporated
- 12/08/2003
- Employees
- 4
About MALCOLM MCCULLOCH & SONS LIMITED
A short description of the company, written from its Companies House record.
MALCOLM MCCULLOCH & SONS LIMITED is a private limited company registered in the United Kingdom, based in Macoil Building Wyrefield, Poulton Industrial Estate, Poulton Le Fylde Blackpool, Lancashire FY6 8JF. Companies House classifies its business as Wholesale of other fuels and related products. It has been on the register for 43 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £427.87K and 3 employees.
MALCOLM MCCULLOCH & SONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MALCOLM MCCULLOCH & SONS LIMITED under one registered business activity: Wholesale of other fuels and related products (46.71/9 - SIC 2007).
MALCOLM MCCULLOCH & SONS LIMITED is recorded as active on the Companies House register, and has been on it since 15/12/1982.
The most recent accounts Okredo holds cover 2024 and report net assets of £427.87K, total assets of £654.24K, cash in bank of £41.73K and total liabilities of £226.36K.
The most recent document on the record is dated 02/07/2026: Previous accounting period extended from 2025-10-30 to 2026-04-29, 3 months ago.
On the current registry record, accounts are due by 29/01/2027 and the next confirmation statement is due by 19/11/2026.
Companies House lists 6 officers (3 currently in post) and 5 people with significant control (3 current).