Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Maden Property Developments Ltd
- Incorporated
- 5 May 2009 (17 years)
- Previously known as
- Wind Turbine Ltd (until 26 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Address
- Eco HouseKings MountRamparts Business ParkBerwick-Upon-TweedTD15 1TQ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2009
British
Born November 1976
Director · Appointed 5 May 2009
British
Born July 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6911926
Former controllers (2)
28 September 2021
10 May 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Carbonbrain Ltd Owns 25–50% of shares
Maden Property Developments (Cornhill RD) Ltd Owns 75–100% of shares
Maden Property Developments Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £36,420
- Cash
- £38,232
- Current Ratio
- 21.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4 | £11,776 | £17,664 | £23,552 | £29,440 | £35,324 | |
| Current Assets | £38,232 | £1,212,873 | £1,320,549 | £1,295,841 | £1,298,536 | £1,417,742 | £1,458,033 |
| Debtors | £0 | £1,037,464 | £1,147,727 | £1,207,247 | £1,114,353 | £1,324,996 | £615,735 |
| Cash | £38,232 | £90,409 | £87,822 | £3,594 | £99,183 | £7,746 | £2,298 |
| Creditors (< 1 year) | £1,816 | £1,177,805 | £1,134,555 | £965,701 | £801,994 | £758,450 | £943,073 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £36,416 | £35,068 | £185,994 | £330,140 | £496,542 | £659,292 | £514,960 |
| Net Assets | £36,420 | £35,072 | £195,533 | £344,905 | £515,620 | £683,139 | £543,572 |
| Shareholder Funds | £195,533 | £344,905 | £515,620 | £683,139 | £543,572 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 26 August 2025 | Director's details changed | |||
| 7 August 2025 | Director's details changed | |||
| 18 July 2025 | Total exemption full accounts | 31 October 2024 |
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