MARKDEN HOMES SPV 1 LIMITED

Active Salford

Development of building projects

4 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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MARKDEN HOMES SPV 1 LIMITED

Development of building projects

Founded 13 Jan 2022 Active Salford, England 4 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 3 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £-4K £801 2024 year on year
Total assets £3M £563K 2024 year on year
Total Liabilities £3M £564K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARKDEN HOMES SPV 1 LIMITED (13846606), an active property, infrastructure and construction company based in Salford, England. Incorporated 13 Jan 2022. Development of building projects. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.39k

Net Assets

-£4.30k

Decreased by £801.00 (-23%)

Total Liabilities

£2.51M

Increased by £563.85k (+29%)

Turnover

N/A

Employees

4

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

3 active
Status
Mark Duncan EllisDirectorBritishEngland643 Feb 2022Active
Simon Anthony IsmailDirectorBritishEngland5013 Jan 2022Active
William Duncan EllisDirectorBritishEngland393 Feb 2022Active

Shareholders

Shareholders (1)

Markden Homes Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Markden Homes Limited

United Kingdom

Active
Notified 13 Jan 2022
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

SALBOY LIMITED united kingdom
SALBOY MIDCO LIMITED united kingdom
MARKDEN LIMITED united kingdom
MARKDEN HOMES LIMITED united kingdom
MARKDEN HOMES SPV 1 LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the east side of St Edmunds Avenue, Newcastle NEWCASTLE-UNDER-LYME
Freehold-23 Feb 2023
Land on the east side of St Edmunds Avenue, Newcastle
Freehold
Added 23 Feb 2023
District NEWCASTLE-UNDER-LYME

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersChange to director Mrs Joanne Elizabeth Ismail on 31 Mar 2026
25 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with updates
3 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Apr 2026 Officers

Change to director Mrs Joanne Elizabeth Ismail on 31 Mar 2026

25 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with updates

3 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to director Mrs Joanne Elizabeth Ismail on 31 Mar 2026

1 months ago on 1 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 25 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 25 Mar 2026

Confirmation statement made on 12 Jan 2026 with updates

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 3 Oct 2025