Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Maxad Investments Limited
- Incorporated
- 21 March 1960 (66 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Hilary Elizabeth WoolleyAnthony John Woolley
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 St Andrews PlaceLewesBN7 1UP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2016
British
Born May 1955 (71)
Officer history (3 former)
31 March 2026
Resigned Woolley, Esme Adela as Secretary
31 March 2026
Resigned Woolley, Esme Adela as Director
4 October 2017
1 July 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hilary Elizabeth Woolley
Individual · Notified 29 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)
Individual · Notified 28 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1955 (71)
Former controllers (4)
29 May 2020
Ceased Robin Michael Maxwell Woolley — Owns 25–50% of shares
28 December 2018
Ceased Peter Ernest Goldsmith — Owns 25–50% of shares (as a trust)
28 December 2018
Ceased Esme Adela Woolley — Owns 25–50% of shares
4 October 2017
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £1,406,562
- Cash
- £62,589
- Profit
- £457
- Employees
- 2
- Current Ratio
- 1.6x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,360,000 | £1,360,000 | £1,360,000 | £1,360,000 | ||
| Current Assets | £228,173 | £119,079 | £90,826 | £82,652 | £96,291 | £118,930 |
| Debtors | £165,584 | £22,057 | £11,767 | £11,201 | £21,041 | £19,370 |
| Cash | £62,589 | £97,022 | £79,059 | £71,451 | £75,250 | £99,560 |
| Creditors (< 1 year) | £144,057 | £35,420 | £14,491 | £17,243 | £28,053 | £44,297 |
| Net Current Assets | £84,116 | £83,659 | £76,335 | £65,409 | £68,238 | £74,633 |
| Net Assets | £1,406,562 | £1,406,105 | £1,398,781 | £1,396,868 | £1,399,697 | £1,409,096 |
| Shareholder Funds | £1,406,562 | £1,406,105 | £1,398,781 | £1,396,868 | £1,399,697 | £1,409,096 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Termination of appointment of a secretary | |||
| 11 July 2025 | Total exemption full accounts | 5 April 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 26 March 2025 |
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