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H.Malone And Sons Limited
H.Malone And Sons Limited is an active company incorporated on 3 April 1964 with the registered office located in Newcastle upon Tyne, Tyne and Wear. H.Malone And Sons Limited was registered 61 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00799600
Private limited company
Age
61 years
Incorporated
3 April 1964
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
16 July 2025
(1 month ago)
Next confirmation dated
16 July 2026
Due by
30 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about H.Malone And Sons Limited
Contact
Address
Gosforth Industrial Estate
Newcastle Upon Tyne
NE3 1XL
Address changed on
6 Oct 2022
(2 years 11 months ago)
Previous address was
Companies in NE3 1XL
Telephone
01912851176
Email
Available in Endole App
Website
Hmalone.co.uk
See All Contacts
People
Officers
8
Shareholders
4
Controllers (PSC)
2
Mr Peter Stephen Malone
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Jun 1976
Mr Weston Malone
Director • PSC • British • Lives in England • Born in Feb 1975
Mr Graham Reid
Director • British • Lives in England • Born in Nov 1971
Mr David Gourley
Director • British • Lives in England • Born in Aug 1971
Mr Graeme Redford
Director • British • Lives in England • Born in Oct 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
McNally And Thompson (UK Contracts) Limited
Mr David Errington, Mr David Gourley, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£1.8M
Decreased by £1.99M (-53%)
Turnover
£37.54M
Increased by £4.12M (+12%)
Employees
180
Increased by 10 (+6%)
Total Assets
£12.81M
Decreased by £746K (-6%)
Total Liabilities
-£9.28M
Decreased by £1.2M (-11%)
Net Assets
£3.54M
Increased by £449K (+15%)
Debt Ratio (%)
72%
Decreased by 4.83% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Sarah Ann Flint Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Graham Reid (PSC) Resigned
1 Year 11 Months Ago on 13 Oct 2023
Graeme Redford (PSC) Resigned
1 Year 11 Months Ago on 13 Oct 2023
David Gourley (PSC) Resigned
1 Year 11 Months Ago on 13 Oct 2023
David Errington (PSC) Resigned
1 Year 11 Months Ago on 13 Oct 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Appointment of Sarah Ann Flint as a director on 1 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Cessation of David Errington as a person with significant control on 13 October 2023
Submitted on 17 Jul 2024
Cessation of David Gourley as a person with significant control on 13 October 2023
Submitted on 17 Jul 2024
Cessation of Graeme Redford as a person with significant control on 13 October 2023
Submitted on 17 Jul 2024
Cessation of Graham Reid as a person with significant control on 13 October 2023
Submitted on 17 Jul 2024
Full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
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Repayment History
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