H.malone And Sons Limited
- Company number
- 00799600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 1964
- Nature of business
- Electrical installation
Plumbing, heat and air-conditioning installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLINT, Sarah Ann | Director | 1 Jan 2025 | |
| REDFORD, Graeme | Director | 1 May 2015 | |
| REID, Graham | Director | 1 May 2014 | |
| GOURLEY, David | Director | 7 Jan 2013 | |
| MALONE, Weston | Director | 11 Jan 2010 | |
| MALONE, Peter Stephen | Director | 11 Jan 2010 | |
| ERRINGTON, David | Director | 1 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stanley Malone | Significant Influence Or Control | 6 Apr 2016 | 19 Apr 2017 |
| Mr Stephen Malone | Significant Influence Or Control | 6 Apr 2016 | 2 Oct 2020 |
| Mr Weston Henry Malone | Significant Influence Or Control | 6 Apr 2016 | 2 Oct 2020 |
| Mr Graeme Redford | Significant Influence Or Control | 6 Apr 2016 | 13 Oct 2023 |
| Mr David Gourley | Significant Influence Or Control | 6 Apr 2016 | 13 Oct 2023 |
| Mr Graham Reid | Significant Influence Or Control | 6 Apr 2016 | 13 Oct 2023 |
| David Errington | Significant Influence Or Control | 6 Apr 2016 | 13 Oct 2023 |
| Mr Weston Malone | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Peter Stephen Malone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £41,868,190 | £3,544,232 | £3,562,751 | 180 |
| 30 Apr 2024 | £37,544,400 | £3,535,097 | £1,797,169 | 170 |
| 30 Apr 2023 | £33,420,580 | £3,087,613 | £3,784,385 | 113 |
| 30 Apr 2022 | £27,988,201 | £2,687,650 | £2,344,048 | 112 |
| 30 Apr 2021 | £23,217,519 | £2,626,638 | £2,612,945 | 128 |
| 30 Apr 2020 | £29,876,642 | £2,555,468 | £4,286,974 | 126 |
| 30 Apr 2019 | £23,481,427 | £2,533,553 | £3,512,597 | 130 |
| 30 Apr 2018 | £24,987,156 | £2,487,510 | £4,628,345 | 141 |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
| 4 Apr 1987 | - | - | - | - |
| 4 Apr 1986 | - | - | - | - |
Connections
Controls
- Mcnally And Thompson (UK Contracts) Limited (03485540)