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McFadden Building & Civil Engineering (Holdings) Limited

McFadden Building & Civil Engineering (Holdings) Limited is an active company incorporated on 3 June 2020 with the registered office located in Leeds, West Yorkshire. McFadden Building & Civil Engineering (Holdings) Limited was registered 5 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
12642515
Private limited company
Age
5 years
Incorporated 3 June 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Redcote Lane
Kirkstall
Leeds
West Yorkshire
LS4 2AL
England
Same address since incorporation
Telephone
0113 2631221
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1966
Director • PSC • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Apr 1988
McFadden Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McFadden Building & Civil Engineering Limited
Mr Paul Andrew McFadden, Mrs Karen ANN McFadden, and 1 more are mutual people.
Active
Leeds Caravan Storage Limited
Mr Paul Andrew McFadden and are mutual people.
Active
Horsforth Office Park Limited
Mr Paul Andrew McFadden and Mrs Karen ANN McFadden are mutual people.
Active
Big MC's Container Storage Limited
Mr Paul Andrew McFadden and Mrs Karen ANN McFadden are mutual people.
Active
Sherwood Caravan Storage Limited
Mr Paul Andrew McFadden and Mrs Karen ANN McFadden are mutual people.
Active
Koppers Properties Limited
Mr Paul Andrew McFadden and Mrs Karen ANN McFadden are mutual people.
Active
McFadden Developments Limited
Mr Paul Andrew McFadden and Mrs Karen ANN McFadden are mutual people.
Active
Forwade Site Services Ltd
Mr Paul Andrew McFadden and Mrs Karen ANN McFadden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £232K (-16%)
Turnover
£14.32M
Decreased by £773K (-5%)
Employees
14
Increased by 1 (+8%)
Total Assets
£10.82M
Increased by £629K (+6%)
Total Liabilities
-£2.48M
Decreased by £492K (-17%)
Net Assets
£8.34M
Increased by £1.12M (+16%)
Debt Ratio (%)
23%
Decreased by 6.24% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mcfadden Group Limited (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Nigel Terence Storey Resigned
2 Years 5 Months Ago on 31 Mar 2023
Nigel Terence Storey (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 16 Dec 2022
New Charge Registered
3 Years Ago on 11 Aug 2022
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Documents
Notification of Mcfadden Group Limited as a person with significant control on 21 June 2024
Submitted on 9 Jul 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 9 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Change of share class name or designation
Submitted on 8 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 26 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 2 June 2023 with updates
Submitted on 22 Jun 2023
Cessation of Nigel Terence Storey as a person with significant control on 31 March 2023
Submitted on 20 Apr 2023
Termination of appointment of Nigel Terence Storey as a director on 31 March 2023
Submitted on 20 Apr 2023
Repayment History
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