McFadden Building & Civil Engineering (Holdings) Limited

Active12642515 Private limited company
Incorporated
3 June 2020 (6 years)
Industry
Activities of construction holding companies (64203)
Owned by
Karen Ann Mcfadden
Paul Andrew Mcfadden
Accounts type
Group
Region
Yorkshire
Address
4 Redcote Lane
Kirkstall
Leeds
LS4 2AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
31 March 2023
Resigned Storey, Nigel Terence as Director
3 June 2020
Appointed Lynn, Fiona Ann as Director
3 June 2020
Appointed Mcfadden, Karen Ann as Director
3 June 2020
Appointed Mcfadden, Paul Andrew as Director
3 June 2020
Appointed Storey, Nigel Terence as Director

Ownership 3 active

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

Corporate entity · Notified 21 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Comapny
Reg. no. 15765638
Individual · Notified 17 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Individual · Notified 3 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Former controllers (1)
31 March 2023
Ceased Nigel Terence Storey — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

McFadden Building & Civil Engineering (Holdings) Limited This company Owns 25–50% of shares
Forwade Site Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£10,475,036
Cash
£11,636
Employees
13
Debt Ratio
1%
Current Ratio
78.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £9,768,420 £10,475,036
Balance sheet detail
20252024202320222021
Fixed Assets£6,790,952£6,923,545£1,000
Current Assets£3,745,954£3,381,840
Debtors£3,734,318£0£1
Cash£11,636£500,000
Creditors (< 1 year)£47,965£524,408£100
Creditors (> 1 year)£13,905
Net Current Assets£3,697,989£2,857,432£0
Net Assets£10,475,036£9,768,420
Shareholder Funds£10,475,036£9,768,420£6,455,733£1

Filings

Filing history not loaded yet. See it on Companies House

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