Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
MADERA UK LIMITED
Active- 06928735Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 26 Berkeley Square, Bristol BS8 1HP
- Classification (2 SIC codes)
- Engineering design activities for industrial process and production (71.12/1 - SIC 2007)Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/06/2026View PDF (8 pages)
Total exemption full accounts made up to 2026-03-31
- 16/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-11 with no updates
- 29/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 23/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-11 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/04/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures MADERA UK LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£-47.78K2026
-35.51%vs 20252025: £-35.26K
Total Assets
£4.25K2026
-64.48%vs 20252025: £11.96K
Cash in Bank
£325.002026
-95.56%vs 20252025: £7.32K
Total Liabilities
£52.02K2026
13.81%vs 20252025: £45.71K
Employees
12026
0vs 20252025: 1
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 35.51% on 2025. See the full financial analysis for MADERA UK LIMITED.
The full financial record
Four ways through MADERA UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -87.6% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 1 | 0 |
| 2025 | 1 | -2 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | – |
Reported employee count decreased from 3 in 2022 to 1 in 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/06/2009–Present | 0 | |
| Director | 01/04/2015–Present | 0 | |
| Director | 18/01/2020–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–23/09/2019 | 0 | |
| 23/09/2019–30/04/2020 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 56 Since 09/06/2009
- Last 12 months
- 3 +1 vs the year before
- Most recent filing
- 10/06/2026 3 months ago
What changed in the last year
- Accounts filed (2)Latest 10/06/2026
- Confirmation statementLatest 16/04/2026
Filing timeline
- 10/06/2026View PDF (8 pages)
Total exemption full accounts made up to 2026-03-31
- 16/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-11 with no updates
- 29/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 23/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-11 with no updates
- 09/12/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-03-31
- 12/04/2024View PDF (3 pages)
Confirmation statement made on 2024-04-11 with no updates
- 08/12/2023View PDF (8 pages)
Total exemption full accounts made up to 2023-03-31
- 11/04/2023View PDF (3 pages)
Confirmation statement made on 2023-04-11 with no updates
- 09/12/2022View PDF (8 pages)
Total exemption full accounts made up to 2022-03-31
- 23/04/2022View PDF (3 pages)
Confirmation statement made on 2022-04-23 with no updates
- 09/12/2021View PDF (9 pages)
Total exemption full accounts made up to 2021-03-31
- 27/04/2021View PDF (3 pages)
Confirmation statement made on 2021-04-27 with no updates
Showing 12 of 56 filings
See when the next accounts and confirmation statement are due
Similar companies
140 UK companies are similar to MADERA UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Engineering design activities for industrial process and production) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Urban planning and landscape architectural activities
- Company no.
- 03531997
- Incorporated
- 20/03/1998
- Employees
- 1
KJ TAIT ENGINEERS LIMITED
Active15 Woodside Terrace, Glasgow G3 7XH
- Activity
- Engineering related scientific and technical consulting activities
- Company no.
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- Incorporated
- 20/01/2010
- Employees
- 1
121.COLLECTIVE LTD
ActiveOffice 7 35-37 Ludgate Hill, London EC4M 7JN
- Activity
- Architectural activities
- Company no.
- 11690109
- Incorporated
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- Employees
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ACOUSTICS PLUS LTD
ActiveUnit 7 Mulberry Place, Pinnell Road, Eltham, London SE9 6AR
- Activity
- Technical testing and analysis
- Company no.
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- Incorporated
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LILENA GOLD LIMITED
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About MADERA UK LIMITED
A short description of the company, written from its Companies House record.
MADERA UK LIMITED is a private limited company registered in the United Kingdom, based in 26 Berkeley Square, Bristol BS8 1HP. Companies House classifies its business as Engineering design activities for industrial process and production, one of 2 SIC classifications on its record. It has been on the register for 17 years 3 months.
The register currently records it as active. Its 2026 accounts report net assets of £-47.78K and 1 employee.
MADERA UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MADERA UK LIMITED do?
Companies House records MADERA UK LIMITED under 2 registered business activities: Engineering design activities for industrial process and production (71.12/1 - SIC 2007) and Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007).
Is MADERA UK LIMITED still active?
MADERA UK LIMITED is recorded as active on the Companies House register, and has been on it since 09/06/2009.
What are MADERA UK LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2026 and report net assets of £-47.78K, total assets of £4.25K, cash in bank of £325.00 and total liabilities of £52.02K.
When did MADERA UK LIMITED last file with Companies House?
The most recent document on the record is dated 10/06/2026: Total exemption full accounts made up to 2026-03-31, 3 months ago.
When are MADERA UK LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs MADERA UK LIMITED?
Companies House lists 3 officers and 4 people with significant control (2 current).