Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
James Madden Offshore Limited
- Incorporated
- 24 September 2012 (14 years)
- Industry
- Electrical installation (43210)
- Directors
- James Madden
- Owned by
- Lyndsey MaddenJames Madden
- Accounts type
- Total exemption full
- Region
- North East
- Address
- C/o Azets Bulman House Regent CentreGosforthNewcastle Upon TyneNE3 3LS
Officers 1 active
Officer details are public data from the Companies House register.
Madden, James
Director · Appointed 24 September 2012
British
Born May 1983 (43)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lyndsey Madden
Individual · Notified 9 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1982 (44)
James Madden
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Net Assets
- £303,416
- Cash
- £83,838
- Employees
- 2
- Debt Ratio
- 24%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,726 | £11,299 | £12,035 | £40,653 | £58,849 | £75,365 |
| Current Assets | £381,391 | £236,248 | £118,280 | £54,748 | £17,461 | £10,107 |
| Debtors | £297,553 | £198,280 | £110,530 | £37,691 | ||
| Cash | £83,838 | £37,968 | £7,750 | £17,057 | £6,004 | £5,313 |
| Creditors (< 1 year) | £29,745 | £12,402 | ||||
| Creditors (> 1 year) | £8,129 | £42,642 | ||||
| Net Current Assets | £287,690 | £178,515 | £87,815 | £8,590 | (£12,284) | (£2,295) |
| Net Assets | £303,416 | £189,814 | £99,850 | £49,243 | £38,436 | £30,428 |
| Shareholder Funds | £38,436 | £30,428 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Change of details for a person with significant control | |||
| 4 February 2026 | Change of details for a person with significant control | |||
| 27 January 2026 | Current accounting period extended | |||
| 11 November 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 11 November 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Gillingham
London
Southampton
Grimsby
Magherafelt
Carryduff
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →