Madd Limited

Active06239202 Private limited company
Incorporated
8 May 2007 (19 years)
Previously known as
Peter Weaving Accountancy Services Limited (until 10 August 2020)
Kelham Islanders Limited (until 21 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Market research and public opinion polling (73200)
Directors
Ashley Rees
Jane Rees
Owned by
Ashley Rees
Jane Rees
Accounts type
Micro entity
Region
Yorkshire
Address
Vicarage Chambers
9 Park Square East
Leeds
LS1 2LH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rees, Ashley
Director · Appointed 1 October 2022
British
Born March 1972 (54)
Rees, Jane
Director · Appointed 7 July 2020
British
Born April 1975 (51)
Officer history (3 former)
1 October 2022
Appointed Rees, Ashley as Director
7 July 2020
Appointed Rees, Jane as Director
7 July 2020
Resigned Weaving, Peter Robert as Director
30 June 2011
Appointed Weaving, Peter Robert as Director
8 May 2011
Resigned Spooner, Daniel as Secretary
8 May 2011
Resigned Spooner, Ann-Catherine as Director
8 May 2007
Appointed Spooner, Daniel as Secretary
8 May 2007
Appointed Spooner, Ann-Catherine as Director

Ownership 2 active

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

Ashley Rees
Individual · Notified 1 October 2022
Owns 25–50% of shares
British
Born March 1972 (54)
Jane Rees
Individual · Notified 7 July 2020
Owns 25–50% of shares
British
Born April 1975 (51)
Former controllers (1)
7 July 2020
Ceased Peter Robert Weaving — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£4,187
Employees
4
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £12,776 £1,996 £4,514 £6,576 £4,187
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£55,731£56,024£37,324£17,385£13,106
Creditors (< 1 year)£51,544£49,448£32,810£15,389£330
Net Current Assets£4,187£6,576£4,514£1,996£12,776
Net Assets£4,187£6,576£4,514£1,996£12,776
Shareholder Funds£4,187£6,576£4,514£1,996£12,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates21 August 2026
13 February 2026Micro company accounts31 May 2025
28 August 2025Confirmation statement with no updates21 August 2025
27 May 2025Registered office address changed
25 February 2025Micro company accounts31 May 2024
Show all recent filings

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