Markden Limited

Active05200192 Private limited company
Incorporated
9 August 2004 (22 years)
Industry
Architectural activities (71111)
Directors
William Duncan Ellis
Owned by
Mark Duncan Ellis
Derrian Ellis
Accounts type
Micro entity
Region
Yorkshire
Address
15 Littlethorpe Hill
Hartshead
Liversedge
WF15 8AZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Ellis, William Duncan
Director · Appointed 1 July 2011
British
Born June 1986 (40)
Secretary · Appointed 12 August 2004
British
Director · Appointed 9 August 2004
British
Born April 1962 (64)
Director · Appointed 9 August 2004
British
Born December 1961 (64)
Officer history (1 former)
1 July 2011
Appointed Ellis, William Duncan as Director
12 August 2004
Appointed Ellis, Derrian as Secretary
12 August 2004
Resigned Wiles, David Philip as Secretary
9 August 2004
Appointed Ellis, Mark Duncan as Director
9 August 2004
Appointed Ellis, Derrian as Director
9 August 2004
Appointed Wiles, David Philip as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1961 (64)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Markden Limited This company
Markden Homes Limited Owns 25–50% of shares
Markden Homes Construction Limited Owns 75–100% of shares
Markden Homes SPV 1 Limited Owns 75–100% of shares
Markden Homes SPV 2 Limited Owns 75–100% of shares
Markden Homes SPV 4 Limited Owns 75–100% of shares
Markden Homes SPV 5 Limited Owns 75–100% of shares
Markden Homes SPV 6 Limited Owns 75–100% of shares
Markden Homes SPV 7 Limited Owns 75–100% of shares
Markden Homes SPV3 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£128
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,778 £5,607 £1,921 £2,107 £1,464 £3,314 £128
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£759£279£372£496
Current Assets£32,963£35,306£39,144£39,038£93,058£135,678£114,246
Creditors (< 1 year)£23,040£22,722£29,010£23,511£60,775£13,207£26,118
Creditors (> 1 year)£6,159£23,621£108,659£80,826
Net Current Assets£9,923£12,584£10,134£15,527£32,283£122,471£88,128
Net Assets£128£3,314£1,464£2,107£1,921£5,607£3,778
Shareholder Funds£128£3,314£1,464£2,107£1,921£5,607£3,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates9 August 2026
31 May 2026Micro company accounts31 August 2025
21 August 2025Confirmation statement with no updates9 August 2025
30 May 2025Micro company accounts31 August 2024
27 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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