MALDANE LIMITED

Active Newton Abbot

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
M

MALDANE LIMITED

Other business support service activities n.e.c.

Founded 1 Dec 2003 Active Newton Abbot, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 26 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Sept 2025 Next due 24 Sept 2026 4 months remaining
Net assets £204K £10K 2024 year on year
Total assets £581K £4K 2024 year on year
Total Liabilities £377K £6K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Wessex House Teign Road Newton Abbot Devon TQ12 4AA

Full company profile for MALDANE LIMITED (04979881), an active company based in Newton Abbot, United Kingdom. Incorporated 1 Dec 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£204.26k

Decreased by £9.60k (-4%)

Total Liabilities

£377.14k

Increased by £5.62k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

65%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20161£1£1
1 Nov 20161£1£1
1 Nov 20161£1£1
1 Nov 20161£1£1
2 Dec 20141£1£1

Officers

Officers

1 active 2 resigned
Status
Roger Haworth FearnleyDirectorBritishEngland631 Dec 2003Active

Shareholders

Shareholders (2)

Roger Haworth Fearnley
50.0%
Simon James Murray
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Roger Haworth Fearnley

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon James Murray

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Land at Parkhill Medical Practice, Parkhill Road, Torquay (TQ1 2AR) TORBAY
Leasehold-6 Sept 2019
Parkhill Medical Practice, Parkhill Road, Torquay (TQ1 2AR) TORBAY
Freehold£410,00019 Oct 2016
Park Mount, Park Hill Road, Torquay (TQ1 2AL) TORBAY
Freehold-18 May 2005
Land at Parkhill Medical Practice, Parkhill Road, Torquay (TQ1 2AR)
Leasehold
Added 6 Sept 2019
District TORBAY
Parkhill Medical Practice, Parkhill Road, Torquay (TQ1 2AR)
Freehold £410,000
Added 19 Oct 2016
District TORBAY
Park Mount, Park Hill Road, Torquay (TQ1 2AL)
Freehold
Added 18 May 2005
District TORBAY

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OfficersChange Person Secretary Company With Change Date
10 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with no updates
26 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Oct 2024Confirmation StatementConfirmation statement made on 3 Oct 2024 with no updates
24 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Oct 2025 Officers

Change Person Secretary Company With Change Date

10 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with no updates

26 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Oct 2024 Confirmation Statement

Confirmation statement made on 3 Oct 2024 with no updates

24 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

6 months ago on 30 Oct 2025

Confirmation statement made on 10 Sept 2025 with no updates

7 months ago on 10 Sept 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 26 Aug 2025

Confirmation statement made on 3 Oct 2024 with no updates

1 years ago on 3 Oct 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 24 Jul 2024