Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
MALLOY AERONAUTICS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Victory Point Lyon Way, Frimley, Camberley, Surrey GU16 7EX
- Classification (2 SIC codes)
- Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007)Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-14 with no updates
- 17/12/2025View PDF (1 pages)
Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-12-12
- 17/12/2025View PDF (2 pages)
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-12-12
- 14/08/2025View PDF (3 pages)
Confirmation statement made on 2025-08-14 with no updates
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
28/08/2027Filing deadline
Last statement 14/08/2026Due 28/08/2027
- Next statement date
- 14/08/2027
- Last statement dated
- 14/08/2026
Financial performance
The latest figures MALLOY AERONAUTICS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£7.39M2023
211.68%vs 20222022: £2.37M
Total Assets
£8.79M2023
261.10%vs 20222022: £2.43M
Cash in Bank
£3.55M2023
74.70%vs 20222022: £2.03M
Total Liabilities
£1.40M2023
2.13K%vs 20222022: £62.62K
Employees
622023
+33vs 20222022: 29
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 261.10% on 2022. See the full financial analysis for MALLOY AERONAUTICS LIMITED.
The full financial record
Four ways through MALLOY AERONAUTICS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +195% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 62 | +33 |
| 2022 | 29 | +10 |
| 2021 | 19 | – |
Reported employee count increased from 19 in 2021 to 62 in 2023. 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
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/11/2013–31/01/2024 | 0 | |
| Director | 31/01/2024–Present | 7 | |
| Director | 01/09/2023–Present | 0 | |
| Corporate Secretary | 12/12/2025–Present | 96 | |
| Director | 31/01/2024–Present | 2 | |
| Director | 31/01/2024–Present | 0 | |
| Secretary | 13/03/2024–18/12/2024 | 0 | |
| Director | 31/01/2024–Present | 4 | |
| Director | 01/10/2020–18/12/2024 | 1 | |
| Director | 18/07/2018–Present | 4 | |
| Secretary | 18/12/2024–12/12/2025 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–31/01/2024 | 0 | |
| 06/04/2016–Present | 0 | |
| 31/01/2024–Present | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 79
- Since 16/03/2012
- Last 12 months
- 3
- -3 vs the year before
- Most recent filing
- 27/08/2026
- 1 month ago
What changed in the last year
- Confirmation statementLatest 27/08/2026
- Officer changes (2)Latest 17/12/2025
Filing timeline
- 27/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-14 with no updates
- 17/12/2025View PDF (1 pages)
Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-12-12
- 17/12/2025View PDF (2 pages)
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-12-12
- 14/08/2025View PDF (3 pages)
Confirmation statement made on 2025-08-14 with no updates
- 23/06/2025View PDF (39 pages)
Full accounts made up to 2024-12-31
- 08/01/2025View PDF (1 pages)
Termination of appointment of Jack Edward Wakley as a director on 2024-12-18
- 06/01/2025View PDF (1 pages)
Previous accounting period shortened from 2025-03-31 to 2024-12-31
- 06/01/2025View PDF (2 pages)
Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18
- 18/12/2024View PDF (1 pages)
Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18
- 24/09/2024View PDF (24 pages)
Full accounts made up to 2024-03-31
- 14/08/2024View PDF (5 pages)
Confirmation statement made on 2024-08-14 with updates
- 28/03/2024View PDF (2 pages)
Director's details changed for Mr Oriol Badia on 2024-03-20
Showing 12 of 79 filings
See when the next accounts and confirmation statement are due
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About MALLOY AERONAUTICS LIMITED
A short description of the company, written from its Companies House record.
MALLOY AERONAUTICS LIMITED is a private limited company registered in the United Kingdom, based in Victory Point Lyon Way, Frimley, Camberley, Surrey GU16 7EX. Companies House classifies its business as Manufacture of other special-purpose machinery n.e.c., one of 2 SIC classifications on its record. It has been on the register for 14 years 6 months.
The register currently records it as active. Its 2023 accounts report net assets of £7.39M and 62 employees.
MALLOY AERONAUTICS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MALLOY AERONAUTICS LIMITED under 2 registered business activities: Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) and Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007).
MALLOY AERONAUTICS LIMITED is recorded as active on the Companies House register, and has been on it since 16/03/2012.
The most recent accounts Okredo holds cover 2023 and report net assets of £7.39M, total assets of £8.79M, cash in bank of £3.55M and total liabilities of £1.40M.
The most recent document on the record is dated 27/08/2026: Confirmation statement made on 2026-08-14 with no updates, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 28/08/2027.
Companies House lists 11 officers (7 currently in post) and 3 people with significant control (2 current).