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Sue Malone Limited

Sue Malone Limited is an active company incorporated on 24 October 2013 with the registered office located in Kenilworth, Warwickshire. Sue Malone Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08747496
Private limited company
Age
12 years
Incorporated 24 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
Bank Gallery
13 High Street
Kenilworth
Warwickshire
CV8 1LY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1963
Director • Regional Manager • British • Lives in UK • Born in May 1966
Mrs Susan Jane Malone
PSC • British • Lives in England • Born in May 1966
Mr Michael Edward Malone
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Binley Woods Approved Used Cars Ltd
Michael Edward Malone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£24.42K
Decreased by £10.2K (-29%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£33.71K
Decreased by £2.17K (-6%)
Total Liabilities
-£33.61K
Decreased by £1.52K (-4%)
Net Assets
£100
Decreased by £652 (-87%)
Debt Ratio (%)
100%
Increased by 1.8% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Nov 2025
Full Accounts Submitted
1 Year Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 Oct 2024
Full Accounts Submitted
2 Years Ago on 26 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Oct 2023
Mr Michael Edward Malone Appointed
2 Years 8 Months Ago on 8 Jun 2023
Michael Edward Malone (PSC) Appointed
2 Years 8 Months Ago on 8 Jun 2023
Mrs Susan Jane Malone (PSC) Details Changed
2 Years 8 Months Ago on 8 Jun 2023
Full Accounts Submitted
3 Years Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2022
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Jan 2024
Appointment of Mr Michael Edward Malone as a director on 8 June 2023
Submitted on 11 Jan 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 26 Oct 2023
Change of details for Mrs Susan Jane Malone as a person with significant control on 8 June 2023
Submitted on 4 Jul 2023
Statement of capital following an allotment of shares on 8 June 2023
Submitted on 4 Jul 2023
Notification of Michael Edward Malone as a person with significant control on 8 June 2023
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 8 Dec 2022
Repayment History
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