McFadden Building & Civil Engineering Limited

Active03932456 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Construction of commercial buildings (41201)
Directors
Karen Ann Mcfadden
Frazer Scot Mcfadden
Gareth Mark Miller
Accounts type
Medium
Region
Yorkshire
Address
4 Redcote Lane
Kirkstall
Leeds
LS4 2AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Mcfadden, Karen Ann
Director · Appointed 21 October 2024
British
Born January 1966 (60)
Mcfadden, Frazer Scot
Director · Appointed 21 June 2024
British
Born December 1996 (29)
Miller, Gareth Mark
Director · Appointed 21 June 2024
British
Born November 1975
Yeung, Kelvin Yu Jung
Director · Appointed 21 June 2024
British
Born September 1992 (34)
Director · Appointed 27 February 2017
British
Born April 1988 (38)
Director · Appointed 24 February 2000
British
Born March 1966 (60)
Secretary · Appointed 24 February 2000
British
Officer history (3 former)
21 October 2024
Appointed Mcfadden, Karen Ann as Director
21 June 2024
Appointed Mcfadden, Frazer Scot as Director
21 June 2024
Appointed Miller, Gareth Mark as Director
21 June 2024
Appointed Yeung, Kelvin Yu Jung as Director
31 March 2023
Resigned Storey, Nigel Terence as Director
27 February 2017
Appointed Lynn, Fiona Ann as Director
29 February 2000
Appointed Storey, Nigel Terence as Director
24 February 2000
Appointed Mcfadden, Karen Ann as Secretary
24 February 2000
Appointed Mcfadden, Paul Andrew as Director
24 February 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
24 February 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
24 February 2000
Appointed Brighton Director Limited as Corporate Nominee Director
24 February 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12642515
Former controllers (3)
17 March 2022
Ceased Nigel Terence Storey — Owns 25–50% of shares
17 March 2022
Ceased Paul Andrew Mcfadden — Owns 25–50% of shares
17 March 2022
Ceased Karen Ann Mcfadden — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Forwade Site Services Ltd Owns 75–100% of shares
McFadden Building & Civil Engineering Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£4,194,428
Cash
£607,257
Turnover
£16,715,519
Profit Before Tax
£2,400,026
Employees
13
Debt Ratio
50%
Current Ratio
1.6x
Profit Margin
14%
Return on Equity
44%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2024 2025 £16,239,937 £14,568,143 £14,252,758 £16,715,519
Balance sheet detail
202520242023202220212020
Fixed Assets£1,667,876£1,102,598£1,713,054£1,793,705£1,541,690£1,192,778
Current Assets£6,739,033£6,664,583£8,683,755£8,064,864£8,564,309£6,495,466
Debtors£6,050,264£7,208,367£6,405,431£6,746,545£5,184,981
Cash£607,257£669,062£1,405,553£1,653,833£1,792,764£1,310,485
Creditors (< 1 year)£4,099,061£2,366,187£2,682,058£3,055,983£4,053,910£3,820,707
Creditors (> 1 year)£0£13,843£106,332£27,437£178,759
Net Current Assets£2,639,972£4,298,396£6,001,697£5,008,881£4,510,399£2,674,759
Net Assets£4,194,428£5,355,078£7,415,831£6,522,338£5,852,721£3,572,778
Shareholder Funds£4,194,428£5,355,078£7,415,831£6,522,338£5,852,721£3,572,778

Turnover£16,715,519£14,252,758£14,568,143£16,239,937
Cost of Sales£13,149,544£11,967,572£13,300,129£12,303,198£12,635,604
Gross Profit£3,565,975£2,285,186£2,264,945£3,604,333
Admin Expenses£1,284,255£794,326£726,338£733,011£575,614
Staff Costs£570,866£468,522£468,153£324,254£260,246
Operating Profit£2,352,427£1,694,975£981,550£3,028,719
Profit Before Tax£2,400,026£1,704,979£1,213,357£979,615£3,022,428
Tax£560,675£359,151£248,082£226,668£575,997
Profit for Period£1,839,351£1,345,828£965,275£752,947£2,446,431

Filings 84

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates18 August 2026
4 December 2025Accounts for a medium company31 March 2025
19 August 2025Confirmation statement with updates18 August 2025
23 December 2024Full accounts31 March 2024
21 October 2024Appointment of a director
Show all 84 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Leeds →New Building & Construction Companies in Leeds →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?