Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Malloy Aeronautics Limited
- Incorporated
- 16 March 2012 (14 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Neil Appleton
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Victory Point Lyon WayFrimleyCamberleyGU16 7EX
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 December 2025
British
Born April 1966 (60)
Appleton, Neil
Director · Appointed 31 January 2024
British
Born August 1981 (45)
Director · Appointed 31 January 2024
Also at Callen-Lenz Associates Limited · more companies
British
Born November 1967
Director · Appointed 31 January 2024
British
Born April 1985 (41)
Wells-Cole, Matthew
Director · Appointed 1 September 2023
British
Born March 1995 (31)
Badia, Oriol
Director · Appointed 18 July 2018
Spanish
Born January 1990 (36)
Officer history (6 former)
12 December 2025
Resigned Prior, Katherine Alexandra as Secretary
12 December 2025
18 December 2024
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
18 December 2024
Resigned Holding, Ann-Louise as Secretary
13 March 2024
Appointed Holding, Ann-Louise as Secretary
31 January 2024
31 January 2024
31 January 2024
Resigned Malloy, Christopher John as Director
31 January 2024
Appointed Appleton, Neil as Director
31 January 2024
1 September 2023
Appointed Wells-Cole, Matthew as Director
1 October 2020
18 July 2018
Appointed Badia, Oriol as Director
31 May 2018
12 November 2013
Appointed Malloy, Christopher John as Director
3 October 2013
16 March 2012
16 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05265414
Former controllers (1)
31 January 2024
Ceased Christopher John Malloy — Owns 50–75% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
Malloy Aeronautics Limited This company Owns 75–100% of shares
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Truespeed Holdings Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,388,055
- Cash
- £3,548,307
- Employees
- 62
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £120,240 | £18,995 | ||
| Current Assets | £8,665,353 | £2,388,641 | £821,418 | £689,184 |
| Debtors | £4,323,948 | £132,176 | £59,704 | |
| Cash | £3,548,307 | £2,031,090 | £357,158 | £436,830 |
| Creditors (< 1 year) | £62,618 | £7,406 | £110,640 | |
| Net Current Assets | £7,267,815 | £2,326,023 | £814,012 | £578,544 |
| Net Assets | £7,388,055 | £2,370,376 | £850,734 | £597,539 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 17 December 2025 | Appointment of a secretary | |||
| 17 December 2025 | Termination of appointment of a secretary | |||
| 14 August 2025 | Confirmation statement with no updates | 14 August 2025 |
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