Ltd Facts The UK company register, as filed

Register entry · No. 00799600

H.MALONE AND SONS LIMITED

Active Private Limited Company Incorporated 3 Apr 1964

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,544,232.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Apr 1964 (62 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GOSFORTH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 1XL

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation
    • 43220 Plumbing, heat and air-conditioning installation

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    29 Jul 2027
    Last made up to
    15 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. H.MALONE AND SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 £41,868,190 £374,635 £3,562,751 £3,544,232 —
30 Apr 2024 £37,544,400 £805,484 £1,797,169 £3,535,097 180
30 Apr 2023 £33,420,580 £796,308 £3,784,385 £3,087,613 170
30 Apr 2022 £27,988,201 £507,112 £2,344,048 £2,687,650 109
30 Apr 2021 £23,217,519 £496,770 £2,612,945 £2,626,638 112
30 Apr 2020 * £29,876,642 £530,115 £4,286,974 £2,555,468 128

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
David Errington Director 1 Feb 2000 — November 1965 British · England
Weston Malone Director 11 Jan 2010 — February 1975 British · England
Peter Stephen Malone Director 11 Jan 2010 — June 1976 British · England
David Gourley Director 7 Jan 2013 — August 1971 British · England
Graham Reid Director 1 May 2014 — November 1971 British · England
Graeme Redford Director 1 May 2015 — October 1972 British · England
Sarah Ann Flint Director 1 Jan 2025 — March 1975 British · United Kingdom
Peter Malone Secretary 4 Jun 2003 — — British

Owners and controllers All 9, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Weston Malone Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — February 1975 British · England
Peter Stephen Malone Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1976 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is H.MALONE AND SONS LIMITED still trading?

The register shows H.MALONE AND SONS LIMITED as active.

What does H.MALONE AND SONS LIMITED do?

It files these industry codes 43210 (Electrical installation); 43220 (Plumbing, heat and air-conditioning installation).

When was H.MALONE AND SONS LIMITED set up?

It was incorporated on 3 April 1964.

When are H.MALONE AND SONS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is H.MALONE AND SONS LIMITED's next confirmation statement due?

By 29 July 2027.

Who runs H.MALONE AND SONS LIMITED?

H.MALONE AND SONS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 00828669 SOLENT ELECTRICAL LIMITED Active Private Limited Company Inc. 25 Nov 1964 43210 · Electrical installation
  2. 00828285 L. HARVEY & SON LIMITED Active Private Limited Company Inc. 23 Nov 1964 43210 · Electrical installation
  3. 00826661 BARKERS INTERNATIONAL COMMUNICATIONS LIMITED Active Private Limited Company Inc. 10 Nov 1964 43210 · Electrical installation
  4. 00826675 R.W. DERBYSHIRE (ELECTRICAL CONTRACTORS)LIMITED Active Private Limited Company Inc. 10 Nov 1964 43210 · Electrical Installation
  5. 00817316 EYRE BUILDING SERVICES GROUP LIMITED Active Private Limited Company Inc. 26 Aug 1964 43210 · Electrical installation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House