MADDOX HOLDINGS LIMITED

Active Wigan

Fitness facilities

437 employees website.com
Fitness facilities
M

MADDOX HOLDINGS LIMITED

Fitness facilities

Founded 20 May 2019 Active Wigan, United Kingdom 437 employees website.com
Fitness facilities

Previous Company Names

BROOMCO (4313) LIMITED 20 May 2019 — 5 Jul 2019
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Jun 2025 Next due 2 Jun 2026 14 days remaining
Net assets £-40M £5M 2024 year on year
Total assets £33M £872K 2024 year on year
Total Liabilities £73M £6M 2024 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Whelco Place, Enfield Industrial Estate Enfield Street Pemberton Wigan Lancashire WN5 8DB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MADDOX HOLDINGS LIMITED (12005947), an active company based in Wigan, United Kingdom. Incorporated 20 May 2019. Fitness facilities. 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

Balance Sheet & P&L (2019–2024)

Cash in Bank

£3.52M

Increased by £3.33M (+1724%)

Net Assets

-£39.61M

Increased by £5.41M (+12%)

Total Liabilities

£72.90M

Decreased by £6.29M (-8%)

Turnover

£38.42M

Increased by £4.26M (+12%)

Employees

437

Decreased by 47 (-10%)

Debt Ratio

219%

Decreased by 13 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,000,532 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Sept 20205,000,000£5.00m£1
5 Feb 20205,000,532£5.00m£1

Officers

Officers

3 active
Status
Anthony John RileyDirectorBritishEngland5820 May 2019Active
Jayne Alison BestDirectorBritishEngland6320 May 2019Active
Scott Barry BestDirectorBritishEngland5020 May 2019Active

Shareholders

Shareholders (5)

Jayne Alison Best
75.1%
David Whelan
9.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jayne Alison Best

British

Active
Notified 20 May 2019
Residence England
DOB December 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MADDOX HOLDINGS LIMITED Current Company

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
24 Jun 2025OfficersTermination of Patricia Mary Whelan as director on 12 Jun 2025
24 Jun 2025Confirmation StatementConfirmation statement made on 19 May 2025 with updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Jun 2024Confirmation StatementConfirmation statement made on 19 May 2024 with updates
6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

24 Jun 2025 Officers

Termination of Patricia Mary Whelan as director on 12 Jun 2025

24 Jun 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

25 Jun 2024 Confirmation Statement

Confirmation statement made on 19 May 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 6 Jan 2026

Termination of Patricia Mary Whelan as director on 12 Jun 2025

10 months ago on 24 Jun 2025

Confirmation statement made on 19 May 2025 with updates

10 months ago on 24 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 19 May 2024 with updates

1 years ago on 25 Jun 2024