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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.
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 (6 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 days remaining)
Contact
Address
Gosforth Industrial Estate
Newcastle Upon Tyne
NE3 1XL
Address changed on 6 Oct 2022 (3 years ago)
Previous address was
Telephone
01912851176
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • Finance Director • British • Lives in England • Born in Jun 1976
PSC • Director • British • Lives in England • Born in Feb 1975
Director • Finance Director • British • Lives in UK • Born in Mar 1975
Director • Engineer • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
McNally And Thompson (UK Contracts) Limited
David Errington, Sarah ANN Flint, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
Latest Activity
Charge Satisfied
2 Months Ago on 27 Nov 2025
Charge Satisfied
2 Months Ago on 27 Nov 2025
Confirmation Submitted
6 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Jul 2025
Full Accounts Submitted
12 Months Ago on 31 Jan 2025
Sarah Ann Flint Appointed
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Oct 2024
Graham Reid (PSC) Resigned
2 Years 3 Months Ago on 13 Oct 2023
Graeme Redford (PSC) Resigned
2 Years 3 Months Ago on 13 Oct 2023
David Gourley (PSC) Resigned
2 Years 3 Months Ago on 13 Oct 2023
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Documents
Satisfaction of charge 007996000005 in full
Submitted on 27 Nov 2025
Satisfaction of charge 007996000004 in full
Submitted on 27 Nov 2025
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 Graham Reid 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 David Gourley as a person with significant control on 13 October 2023
Submitted on 17 Jul 2024
Repayment History
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