Website & contact details
- Group website
- The site of this company’s group or brand.
Malone Group GB Limited
- Incorporated
- 20 January 2012 (14 years)
- Previously known as
- Malone Engineering UK Limited (until 21 April 2021)
- Industry
- Other engineering activities (71129)
- Directors
- Edward John LeeFergus WhelanPhilip Anthony Clulow
- Owned by
- Gillian Anne Malone
- Accounts type
- Small
- Region
- West Midlands
- Address
- Skyline Court Third AvenueCentrum One HundredBurton-On-TrentDE14 2BZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Lee, Edward John
Secretary · Appointed 17 December 2025
Lee, Edward John
Director · Appointed 17 December 2025
Irish
Born July 1972 (54)
Whelan, Fergus
Director · Appointed 17 December 2025
Irish
Born February 1971 (55)
Clulow, Philip Anthony
Director · Appointed 1 November 2020
British
Born December 1960 (65)
Director · Appointed 16 December 2019
British
Born March 1973 (53)
Officer history (4 former)
17 December 2025
Appointed Lee, Edward John as Director
17 December 2025
Appointed Whelan, Fergus as Director
17 December 2025
Appointed Lee, Edward John as Secretary
25 November 2025
Resigned Malone, Stephen as Director
1 November 2020
Resigned Gannon, David as Director
1 November 2020
Appointed Clulow, Philip Anthony as Director
16 December 2019
8 August 2019
1 January 2019
1 September 2015
Appointed Gannon, David as Director
20 January 2012
Appointed Delaney, Brendan as Director
20 January 2012
Resigned Delaney, Brendan as Director
20 January 2012
Appointed Malone, Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gillian Anne Malone
Individual · Notified 25 November 2025
Owns 75–100% of shares
Irish
Born September 1972 (54)
Former controllers (1)
25 November 2025
Ceased Stephen Malone — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £980,974
- Cash
- £206,387
- Employees
- 47
- Debt Ratio
- 59%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £242,685 | £177,940 | £165,253 | £110,091 | £94,141 | £64,517 |
| Current Assets | £2,150,636 | £2,401,982 | £1,793,229 | £1,699,280 | £1,228,480 | £973,868 |
| Debtors | £1,944,249 | £2,376,138 | £1,573,066 | £1,260,922 | £1,170,226 | £912,578 |
| Cash | £206,387 | £25,844 | £220,163 | £438,358 | £58,254 | £61,290 |
| Creditors (< 1 year) | £1,335,520 | £1,787,795 | £1,394,398 | £1,300,665 | £1,280,762 | £1,001,901 |
| Creditors (> 1 year) | £76,827 | £107,255 | £137,683 | £200,739 | £4,250 | £9,817 |
| Net Current Assets | £815,116 | £614,187 | £398,831 | £398,615 | (£52,282) | (£28,033) |
| Net Assets | £980,974 | £684,872 | £426,401 | £307,967 | £37,609 | £26,667 |
| Shareholder Funds | £980,974 | £684,872 | £426,401 | £307,967 | £37,609 | £26,667 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 January 2026 | Secretary's details changed | |||
| 22 January 2026 | Notification of a person with significant control | |||
| 22 January 2026 | Appointment of a director | |||
| 22 January 2026 | Cessation of a person with significant control |
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