MAYDEN HOUSE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
£2M
+14.2% vs 2024
Net assets
£8M
+21.6% vs 2024
Employees
150
+8.7% highest in 3 filed years
Profit before tax
£1M
+17.8% vs 2024
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 11.0% | 11.0% | |
| Net margin | — | — | 18.8% | — | 10.0% | 11.0% | |
| Return on capital employed | — | — | — | — | 14.0% | 13.5% | |
| Interest cover | — | — | — | — | 7.09x | 7.91x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- MAYDEN HOUSE LIMITED · parent
- Mayden House PTY Limited 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+9.3%
£11,531,205 £12,600,388
highest in 3 filed years
-
Cash
+14.2%
£1,903,140 £2,173,587
-
Net assets
+21.6%
£6,450,645 £7,842,421
-
Employees
+8.7%
138 150
highest in 3 filed years
-
Operating profit
+9.7%
£1,266,761 £1,389,568
-
Profit before tax
+17.8%
£1,058,001 £1,246,695
-
Wages
+11.3%
£4,396,101 £4,894,779
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers