UK Companies House feature
MAYDEN HOUSE LIMITED
Cash
£2M
+14.2% vs 2024
Net assets
£8M
+21.6% vs 2024
Employees
150
+8.7% vs 2024
Profit before tax
£1M
+17.8% vs 2024
Profile
- Company number
- 04005808
- Status
- Active
- Incorporation
- 2000-06-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £9,786,944 | — | £11,531,205 | £12,600,388 | |
| Operating profit | — | — | — | — | £1,266,761 | £1,389,568 | |
| Profit before tax | — | — | £2,030,940 | — | £1,058,001 | £1,246,695 | |
| Net profit | — | — | £1,839,243 | — | £1,158,305 | £1,391,776 | |
| Cash | — | — | £2,466,639 | — | £1,903,140 | £2,173,587 | |
| Total assets less current liabilities | — | — | £12,162,388 | — | £9,039,550 | £10,280,821 | |
| Net assets | — | — | £9,523,014 | — | £6,450,645 | £7,842,421 | |
| Equity | £6,116,681 | £7,853,771 | £9,523,014 | £9,523,014 | £6,450,645 | £7,842,421 | |
| Average employees | — | — | 119 | — | 138 | 150 | |
| Wages | — | — | £3,701,822 | — | £4,396,101 | £4,894,779 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Mayden House PTY Limited · 1% held · Australia
Significant events
- “As the company evolves with its new investors, several executive appointments post year end have been made, including a Chairman (April 2024), CEO (August 2024) and CFO (June 2024) to help strategically direct and grow the business with its new investors.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAWSON, Fiona Edith | Director | 2020-04-01 | Jul 1986 | British |
| DONOVAN, Reece Garethe | Director | 2024-11-01 | May 1970 | British |
| GIBSON, James Barry | Director | 2024-11-01 | Aug 1974 | British |
| MAY, Christopher | Director | 2000-06-01 | Oct 1962 | British |
| PRESTLAND, Rebecca | Director | 2024-11-01 | Sep 1986 | British |
| ROBINSON, Stuart James | Director | 2026-01-29 | Aug 1972 | British |
| SCOTT, Thomas Christopher | Director | 2026-01-29 | Nov 1989 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAY, Catherine Margaret | Secretary | 2000-06-01 | 2022-04-20 |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2000-06-01 | 2000-06-01 |
| ELDRIDGE, Chris David | Director | 2014-04-01 | 2026-01-29 |
| STURGESS-DURDEN, Alison | Director | 2016-05-09 | 2026-01-29 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 2000-06-01 | 2000-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mayden Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-04-20 | Active |
| Mrs Catherine Margaret May | Individual | Shares 25–50%, Voting 25–50% | 2016-06-08 | Ceased 2022-04-20 |
| Mr Chris May | Individual | Shares 25–50%, Voting 50–75%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2022-04-20 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CH01 | officers | change person director company with change date |
| 2026-02-11 | AP01 | officers | appoint person director company with name date |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2026-02-10 | CH01 | officers | change person director company with change date |
| 2026-02-10 | CH01 | officers | change person director company with change date |
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-01 | CH01 | officers | change person director company with change date |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-28 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-08 | AA | accounts | accounts with accounts type full |
| 2023-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-06-08 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
4.45
SAFE
Altman Z″
- Working capital / Total assets 0.334 × 6.56 = +2.19
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.106 × 6.72 = +0.71
- Book equity / Total liabilities 1.479 × 1.05 = +1.55
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory