KNOWLES & MADDEN LTD

Q: What is the latest filing for KNOWLES & MADDEN LTD?

The latest filing was on 11/08/2025: **Total exemption full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

07298529

Incorporation date

29/06/2010

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2010)

11/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

17/03/2025

Cessation of Mark Adrian Madden as a person with significant control on 2023-01-01

View PDF (1 pages)

17/03/2025

Cessation of Amanda Jayne Madden as a person with significant control on 2023-01-01

View PDF (1 pages)

17/03/2025

Cessation of Robert Alexander Knowles as a person with significant control on 2025-03-17

View PDF (1 pages)

17/03/2025

Cessation of Kelly Margaret Knowles as a person with significant control on 2025-03-17

View PDF (1 pages)

17/03/2025

Notification of a person with significant control statement

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

25/09/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (4 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

25/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

06/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

10/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

13/10/2020

Registered office address changed from , Park House 37 Clarence Street, Leicester, LE1 3RW, England to Suite D, Astor House 282, Lichfield Road Sutton Coldfield West Midlands B74 2UG on 2020-10-13

View PDF (1 pages)

24/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

01/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

05/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

16/04/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

21/02/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

21/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

05/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

05/07/2017

Notification of Amanda Jayne Madden as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Notification of Kelly Margaret Knowles as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Notification of Mark Adrian Madden as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Notification of Robert Alexander Knowles as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

20/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

19/11/2015

Register(s) moved to registered inspection location Coach House Mill Lane Sheepy Parva Atherstone Warwickshire CV9 3RL

View PDF (1 pages)

19/11/2015

Register inspection address has been changed to Coach House Mill Lane Sheepy Parva Atherstone Warwickshire CV9 3RL

View PDF (1 pages)

19/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

08/10/2015

Change of share class name or designation

View PDF (2 pages)

08/10/2015

Change of share class name or designation

View PDF (2 pages)

07/10/2015

Certificate of change of name

View PDF (3 pages)

06/10/2015

Registered office address changed from , Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL to Suite D, Astor House 282, Lichfield Road Sutton Coldfield West Midlands B74 2UG on 2015-10-06

View PDF (1 pages)

06/10/2015

Director's details changed for Mr Mark Adrian Madden on 2015-09-23

View PDF (2 pages)

06/10/2015

Appointment of Mr Robert Alexander Knowles as a director on 2015-09-22

View PDF (2 pages)

06/10/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

06/10/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

08/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

08/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

11/09/2014

Director's details changed for Mr Mark Adrian Madden on 2014-06-28

View PDF (2 pages)

10/09/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

19/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

13/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

29/11/2011

Appointment of Mr Mark Adrian Madden as a director

View PDF (2 pages)

29/11/2011

Termination of appointment of Amanda Madden as a director

View PDF (1 pages)

29/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (4 pages)

29/06/2010

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+58.30 % *

* during past year

Cash in Bank

£770,775.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/07/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
23.89K
-
0.00
438.11K
-

2022
2
325.32K
-
0.00
486.90K
-

2023
2
583.66K
-
0.00
770.78K
-

2023
2
583.66K
-
0.00
770.78K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

583.66K £79.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

770.78K £58.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KNOWLES & MADDEN LTD

KNOWLES & MADDEN LTD is an(a) Active company incorporated on 29/06/2010 with the registered office located at Suite D, Astor House, 282, Lichfield Road, Sutton Coldfield, West Midlands B74 2UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of KNOWLES & MADDEN LTD?

KNOWLES & MADDEN LTD is currently Active. It was registered on 29/06/2010 .

Where is KNOWLES & MADDEN LTD located?

KNOWLES & MADDEN LTD is registered at Suite D, Astor House, 282, Lichfield Road, Sutton Coldfield, West Midlands B74 2UG.

What does KNOWLES & MADDEN LTD do?

KNOWLES & MADDEN LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does KNOWLES & MADDEN LTD have?

KNOWLES & MADDEN LTD had 2 employees in 2023.

What is the latest filing for KNOWLES & MADDEN LTD?

The latest filing was on 11/08/2025: Total exemption full accounts made up to 2024-12-31.