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W Madden Holdings Limited

W Madden Holdings Limited is an active company incorporated on 10 May 2022 with the registered office located in Leeds, West Yorkshire. W Madden Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14096435
Private limited company
Age
3 years
Incorporated 10 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Swinnow View Swinnow Lane
Bramley
Leeds
LS13 4TZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Director • Director And Company Secretary • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in May 1965
W Madden Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W Madden (Property) Limited
Mr Paul Andrew Wilkinson, Mr Nicholas Iain Madden, and 1 more are mutual people.
Active
W Madden Eot Limited
Mr Paul Andrew Wilkinson and Dale Martin Barker are mutual people.
Active
W.Madden(Insulation)Limited
Mr Paul Andrew Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£204
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£204
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr Dale Martin Baker Details Changed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Dale Martin Baker Appointed
1 Year 5 Months Ago on 25 Mar 2024
W Madden Eot Limited (PSC) Appointed
1 Year 5 Months Ago on 12 Mar 2024
Timothy David Madden (PSC) Resigned
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Accounting Period Shortened
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Director's details changed for Mr Dale Martin Baker on 1 March 2025
Submitted on 27 May 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 20 May 2024
Resolutions
Submitted on 21 Apr 2024
Memorandum and Articles of Association
Submitted on 21 Apr 2024
Notification of W Madden Eot Limited as a person with significant control on 12 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Dale Martin Baker as a director on 25 March 2024
Submitted on 26 Mar 2024
Cessation of Timothy David Madden as a person with significant control on 12 March 2024
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Repayment History
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