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Madden Bros Ltd

Madden Bros Ltd is an active company incorporated on 13 November 2002 with the registered office located in Newtownabbey, County Antrim. Madden Bros Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
NI044666
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 13 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (28 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Units 4 & 5 Grange Park
Mallusk
Newtownabbey
BT36 4LA
Northern Ireland
Same address for the past 4 years
Telephone
02893324915
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Irish • Lives in Northern Ireland • Born in Nov 1991
S.J. Fearon Holdings
PSC
J&CM Ltd
PSC
OLD Manse Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S.J. Fearon Holdings Limited
Mr Steven Fearon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£556.19K
Increased by £242.23K (+77%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 7 (+23%)
Total Assets
£1.92M
Decreased by £1.33M (-41%)
Total Liabilities
-£792.46K
Decreased by £749.07K (-49%)
Net Assets
£1.13M
Decreased by £585.4K (-34%)
Debt Ratio (%)
41%
Decreased by 6.08% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Amended Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
James Colin Madden (PSC) Resigned
4 Years Ago on 15 Jun 2021
J&Cm Ltd (PSC) Appointed
4 Years Ago on 15 Jun 2021
Old Manse Ltd (PSC) Appointed
4 Years Ago on 15 Jun 2021
S.J. Fearon Holdings (PSC) Appointed
4 Years Ago on 14 Jun 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Amended total exemption full accounts made up to 31 March 2023
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Notification of Old Manse Ltd as a person with significant control on 15 June 2021
Submitted on 10 Jan 2024
Notification of S.J. Fearon Holdings as a person with significant control on 14 June 2021
Submitted on 10 Jan 2024
Notification of J&Cm Ltd as a person with significant control on 15 June 2021
Submitted on 10 Jan 2024
Cessation of James Colin Madden as a person with significant control on 15 June 2021
Submitted on 10 Jan 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Repayment History
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