Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Maden Eco Ltd
- Incorporated
- 24 April 2012 (14 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Karen MadenKelly Maden
- Owned by
- Maden Holdings Ltd
- Accounts type
- Total exemption full
- Address
- Eco HouseKings MountRamparts Business ParkBerwick-Upon-TweedTD15 1TQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Maden, Karen
Director · Appointed 25 April 2012
British
Born December 1967 (58)
Maden, Andrew Trevor
Secretary · Appointed 24 April 2012
Director · Appointed 24 April 2012
British
Born November 1976
Maden, Kelly
Director · Appointed 24 April 2012
British
Born April 1980 (46)
Director · Appointed 24 April 2012
British
Born July 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maden Holdings Ltd
Corporate entity · Notified 18 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Former controllers (1)
2 May 2023
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,349,467
- Cash
- £353,648
- Employees
- 26
- Debt Ratio
- 51%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,042,507 | £830,350 | £822,940 | £1,011,135 | £578,463 | £502,328 | £492,343 |
| Current Assets | £1,691,647 | £2,413,338 | £2,440,771 | £1,871,292 | £1,729,376 | £1,903,968 | £1,412,230 |
| Debtors | £1,162,835 | £2,184,926 | £2,235,591 | £1,652,875 | £1,222,416 | £1,636,725 | £1,333,246 |
| Cash | £353,648 | £218,412 | £187,680 | £76,130 | £426,960 | £242,243 | £53,968 |
| Creditors (< 1 year) | £1,141,541 | £1,875,391 | £2,048,746 | £2,045,503 | £1,618,463 | £1,752,806 | £1,187,985 |
| Creditors (> 1 year) | £153,716 | £89,982 | £125,793 | £59,455 | £88,023 | £104,528 | £110,300 |
| Net Current Assets | £550,106 | £537,947 | £392,025 | (£174,211) | £110,913 | £151,162 | £224,245 |
| Net Assets | £1,349,467 | £1,231,547 | £1,044,173 | £715,598 | £552,777 | £514,320 | £573,543 |
| Shareholder Funds | £1,044,173 | £715,598 | £552,777 | £514,320 | £573,543 |
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 | ||
| 20 May 2026 | Replacement filing for the appointment of a director | |||
| 20 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 18 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 24 April 2025 |
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