Website & contact details
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Mayden House Limited
- Incorporated
- 1 June 2000 (26 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)Data processing, hosting and related activities (63110)Web portals (63120)
- Owned by
- Mayden Ventures Limited
- Accounts type
- Full
- Region
- South West
- Address
- The Old DairyMelcombe RoadBathBA2 3LR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born November 1989
Director · Appointed 1 November 2024
British
Born May 1970 (56)
Director · Appointed 1 November 2024
British
Born August 1974 (52)
Prestland, Rebecca
Director · Appointed 1 November 2024
British
Born September 1986 (40)
British
Born July 1986 (40)
British
Born October 1962 (64)
Officer history (6 former)
30 July 2026
Resigned Robinson, Stuart James as Director
29 January 2026
29 January 2026
Appointed Robinson, Stuart James as Director
29 January 2026
29 January 2026
Resigned Sturgess-Durden, Alison as Director
1 November 2024
1 November 2024
1 November 2024
Appointed Prestland, Rebecca as Director
20 April 2022
Resigned May, Catherine Margaret as Secretary
1 April 2020
9 May 2016
Appointed Sturgess-Durden, Alison as Director
1 April 2014
1 June 2000
1 June 2000
1 June 2000
1 June 2000
1 June 2000
Appointed May, Catherine Margaret as Secretary
1 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mayden Ventures Limited
Corporate entity · Notified 20 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
20 April 2022
Ceased Catherine Margaret May — Owns 25–50% of shares
20 April 2022
Ceased Chris May — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £7,842,421
- Cash
- £2,173,587
- Turnover
- £12,600,388
- Profit Before Tax
- £1,246,695
- Employees
- 150
- Debt Ratio
- 40%
- Current Ratio
- 2.5x
- Profit Margin
- 10%
- Return on Equity
- 18%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £5,890,295 | £5,815,114 | £5,599,854 |
| Current Assets | £7,255,882 | £5,812,583 | £11,412,137 |
| Debtors | £8,945,498 | ||
| Cash | £2,173,587 | £1,903,140 | £2,466,639 |
| Creditors (< 1 year) | £2,865,356 | £2,588,147 | |
| Creditors (> 1 year) | £2,346,009 | £2,454,802 | |
| Net Current Assets | £4,390,526 | £3,224,436 | £4,157,567 |
| Net Assets | £7,842,421 | £6,450,645 | £9,523,014 |
| Shareholder Funds | £7,842,421 | £6,450,645 | £9,523,014 |
| Turnover | £12,600,388 | £11,531,205 | £9,786,944 |
| Cost of Sales | £7,122,989 | £6,326,166 | £5,260,824 |
| Gross Profit | £5,477,399 | £5,205,039 | £4,526,120 |
| Admin Expenses | £4,252,281 | £4,065,828 | £2,404,223 |
| Staff Costs | £6,241,414 | £6,221,013 | £4,673,717 |
| Operating Profit | £1,389,568 | ||
| Profit Before Tax | £1,246,695 | £1,058,001 | £2,030,940 |
| Tax | (£145,081) | (£100,304) | £191,697 |
| Profit for Period | £1,391,776 | £1,158,305 | £1,839,243 |
What Mayden House say about themselves
“Your go-to partner for intuitive health tech software, designed in partnership to drive improvements in care delivery with digital tools.”
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 5 May 2026 | Registration of a charge | |||
| 11 February 2026 | Director's details changed | |||
| 11 February 2026 | Appointment of a director |
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