Maden Property Developments (Cornhill RD) Ltd

Active11676584 Private limited company
Incorporated
14 November 2018 (7 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Address
Eco House Kings Mount
Ramparts Business Park
Berwick-Upon-Tweed
TD15 1TQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2018
British
Born July 1972 (54)
Director · Appointed 14 November 2018
British
Born November 1976

Ownership 1 active

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

Corporate entity · Notified 18 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 6911926
Former controllers (1)
18 November 2024
Ceased Simon Thomas Maden — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Carbonbrain Ltd Owns 25–50% of shares
Maden Eco Fuels Ltd Proposed for strike-offOwns 75–100% of shares
Maden Property Developments (Cornhill RD) Ltd This company Owns 75–100% of shares
Maden Property Developments Ltd Owns 75–100% of shares
Maden Property Assets Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£2,261,815
Cash
£1,436,122
Current Ratio
2.8x

Trend

Cash
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2025 £190,441 £85,674 £188,901 £662,296 £781,846 £1,436,122
Balance sheet detail
202520232022202120202019
Current Assets£3,502,445£2,915,797£2,126,633£1,777,336£2,172,380£2,153,833
Debtors£3,271£497,360£410,650£446,403£485,550£491
Cash£1,436,122£781,846£662,296£188,901£85,674£190,441
Creditors (< 1 year)£1,240,630£1,986,889£1,342,770£1,204,348£1,720,372£2,019,081
Net Current Assets£2,261,815£928,908£783,863£572,988£452,008£134,752
Net Assets£2,261,815
Shareholder Funds£928,908£783,863£572,988£452,008£134,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
24 July 2026Total exemption full accounts31 October 2025
22 October 2025Confirmation statement with no updates22 October 2025
18 July 2025Total exemption full accounts31 October 2024
18 November 2024Notification of a person with significant control
Show all recent filings

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