Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 31 October 2024
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Malcolm McCulloch & Sons Limited
- Incorporated
- 15 December 1982 (43 years)
- Industry
- Wholesale of other fuels and related products (46719)
- Controlled by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Macoil Building WyrefieldPoulton Industrial EstatePoulton Le Fylde BlackpoolFY6 8JF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1985 (41)
Director · Appointed 31 October 2025
English
Born February 1979 (47)
Director · Appointed 17 May 2002
British
Born February 1958 (68)
Officer history (6 former)
31 October 2025
31 October 2025
31 October 2025
Resigned Mcculloch, Andrew Mark as Director
31 October 2025
Resigned Mcculloch, Martin Anthony as Director
31 October 2025
6 January 2016
Appointed Mcculloch, Andrew Mark as Director
17 May 2002
17 May 2002
Appointed Mcculloch, Martin Anthony as Director
17 May 2002
Resigned Mcculloch, Malcolm as Director
15 December 2000
15 December 2000
Resigned Mcculloch, Malcolm as Secretary
15 December 2000
Resigned Mcculloch, Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14777087
Former controllers (2)
31 October 2025
31 October 2025
Ceased Martin Anthony Mcculloch — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Net Assets
- £427,873
- Cash
- £41,733
- Employees
- 3
- Debt Ratio
- 35%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £469,907 | £452,207 | £452,584 | £354,081 | £355,525 | |
| Current Assets | £184,329 | £198,876 | £150,480 | £137,293 | £153,269 | |
| Debtors | £122,596 | £127,344 | £83,666 | £76,552 | £93,109 | |
| Cash | £41,733 | £26,532 | £36,814 | £27,741 | £15,160 | |
| Creditors (< 1 year) | £149,135 | £150,238 | £193,530 | £158,862 | £152,148 | £168,671 |
| Creditors (> 1 year) | £24,579 | £21,224 | £38,954 | £50,122 | £60,942 | £71,189 |
| Net Current Assets | £35,194 | £5,346 | (£8,382) | (£14,855) | (£15,402) | |
| Net Assets | £427,873 | £369,898 | £345,307 | £248,226 | £238,602 | |
| Shareholder Funds | £427,873 | £369,898 | £345,307 | £248,226 | £238,602 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Previous accounting period extended | |||
| 5 November 2025 | Termination of appointment of a secretary | |||
| 5 November 2025 | Confirmation statement with updates | 5 November 2025 | ||
| 4 November 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Appointment of a director |
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