# H.malone And Sons Limited

## Details

- **Company number:** [00799600](https://find-and-update.company-information.service.gov.uk/company/00799600)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 1964
- **Registered office:** GOSFORTH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 1XL
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43220](/sic/43220) Plumbing, heat and air-conditioning installation



## 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 |




## Controls

- [Mcnally And Thompson (UK Contracts) Limited](/company/03485540) (03485540)