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Malloy Aeronautics Limited

Malloy Aeronautics Limited is an active company incorporated on 16 March 2012 with the registered office located in Camberley, Surrey. Malloy Aeronautics Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07993563
Private limited company
Age
13 years
Incorporated 16 March 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 August 2025 (1 month ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
Victory Point Lyon Way
Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was , Flat 2 Alderney Court Montague Street, Reading, RG1 4JW, England
Telephone
01628822477
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1985
Director • Spanish • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Callen-Lenz Associates Limited
David Samuel John Holmes and Matthew John Barratt are mutual people.
Active
Skycircuits Ltd
David Samuel John Holmes and Matthew John Barratt are mutual people.
Active
High Aerospace Ltd
David Samuel John Holmes and Matthew John Barratt are mutual people.
Active
Aircraft Research Association Limited
Matthew John Barratt is a mutual person.
Active
Abdera Limited
Oriol Badia is a mutual person.
Active
Reaction Engines Limited
David Samuel John Holmes is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£5K
Decreased by £12.56M (-100%)
Turnover
£30.96M
Increased by £6.07M (+24%)
Employees
95
Increased by 17 (+22%)
Total Assets
£27.57M
Increased by £4.76M (+21%)
Total Liabilities
-£5.65M
Decreased by £3.21M (-36%)
Net Assets
£21.92M
Increased by £7.97M (+57%)
Debt Ratio (%)
20%
Decreased by 18.34% (-47%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 Jun 2025
Mr Oriol Badia Details Changed
6 Months Ago on 11 Mar 2025
Neil Appleton Details Changed
6 Months Ago on 11 Mar 2025
Mr Matthew Wells-Cole Details Changed
6 Months Ago on 11 Mar 2025
Jon Warburton Details Changed
6 Months Ago on 11 Mar 2025
Mr Matthew John Barratt Details Changed
6 Months Ago on 11 Mar 2025
Mr David Samuel John Holmes Details Changed
6 Months Ago on 10 Mar 2025
Accounting Period Shortened
8 Months Ago on 6 Jan 2025
Jack Edward Wakley Resigned
9 Months Ago on 18 Dec 2024
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Director's details changed for Mr Oriol Badia on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Jon Warburton on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Neil Appleton on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Matthew Wells-Cole on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr David Samuel John Holmes on 10 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Matthew John Barratt on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Jack Edward Wakley as a director on 18 December 2024
Submitted on 8 Jan 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 6 Jan 2025
Repayment History
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