Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Maden Holdings Ltd
- Incorporated
- 20 May 2009 (17 years)
- Previously known as
- Www.Underfloor Heating Ltd (until 3 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Controlled by
- Kelly MadenKaren MadenAndrew Trevor Maden
- Accounts type
- Total exemption full
- Address
- Eco HouseKings MountRamparts Business ParkBerwick-Upon-TweedTD15 1TQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2009
British
Born November 1976
Director · Appointed 20 May 2009
British
Born July 1972 (54)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Kelly Maden
Individual · Notified 18 November 2024
Has significant influence or control
British
Born April 1980 (46)
Karen Maden
Individual · Notified 18 November 2024
Has significant influence or control
British
Born December 1967 (58)
British
Born November 1976
British
Born July 1972 (54)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Maden Holdings Ltd This company
Carbonbrain Ltd Owns 25–50% of shares
Maden Property Developments (Cornhill RD) Ltd Owns 75–100% of shares
Maden Property Developments Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £805,921
- Cash
- £30
- Current Ratio
- 1612.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £22 | £22 | £22 | £22 | |||
| Current Assets | £806,399 | £1,176,030 | £1,012,030 | £848,030 | £684,030 | £579,429 | £579,929 |
| Debtors | £806,369 | £1,176,000 | £1,012,000 | £848,000 | £684,000 | £579,399 | £579,899 |
| Cash | £30 | £30 | £30 | £30 | £30 | £30 | £30 |
| Creditors (< 1 year) | £500 | £599,271 | £434,726 | £270,201 | £105,701 | £500 | £500 |
| Net Current Assets | £805,899 | £576,759 | £577,304 | £577,829 | £578,329 | £578,929 | £579,429 |
| Net Assets | £805,921 | £576,781 | |||||
| Shareholder Funds | £577,326 | £577,851 | £578,351 | £578,951 | £579,451 |
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 | 27 January 2026 | ||
| 26 June 2026 | Director's details changed | |||
| 12 December 2025 | Director's details changed | |||
| 18 July 2025 | Total exemption full accounts | 31 October 2024 |
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