CompanyTrack
M

MADDOX HOMES LIMITED

Active Great Bookham

Other building completion and finishing

5 employees Website
Property, infrastructure and construction Residential development Other building completion and finishing
M

MADDOX HOMES LIMITED

Other building completion and finishing

Founded 20 Jul 1990 Active Great Bookham, United Kingdom 5 employees maddoxhomes.co.uk
Property, infrastructure and construction Residential development Other building completion and finishing
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 12 Mar 2025
Net assets £-1.49M £168.75K 2024 year on year
Total assets £0.00 £905.24K 2024 year on year
Total Liabilities £1.62M £951.62K 2024 year on year
Charges 29
10 outstanding 19 satisfied

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Contact & Details

Registered Address

Church Court Church Road Great Bookham Surrey KT23 3PG

Credit Report

Discover MADDOX HOMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£50.45k

Decreased by £234.98k (-82%)

Net Assets

-£1.49M

Increased by £168.75k (+10%)

Total Liabilities

£1.62M

Decreased by £951.62k (-37%)

Turnover

£3.41M

Increased by £3.05M (+847%)

Employees

5

Debt Ratio

N/A

Decreased by 284 (-100%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Nicholas Richard Ward SmithDirectorBritishEngland5127 Oct 1997Active
Peter John Ward SmithDirectorBritishUnited Kingdom8220 Jul 1991Active
Peter John Ward SmithSecretaryBritishUnknown20 Jul 1991Active

Shareholders

Shareholders (3)

Nicholas Richard Ward Smith
60.0%
6031 Jan 2022
Peter John Ward Smith
30.0%
3031 Jan 2022
Claire Smith
10.0%
1031 Jan 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter John Ward Smith

British

Active
Notified 1 Jun 2016
Residence England
DOB August 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nicolas Richard Ward Smith

British

Active
Notified 1 Jun 2016
Residence England
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MADDOX HOMES LIMITED Current Company
INDF1 (RUNFOLD) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership
JEMCROFT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

10 outstanding 19 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025AccountsAnnual accounts made up to 2024-03-31View(19 pages)
24 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(35 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
28 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(11 pages)
28 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(11 pages)
1 Jul 2025 Accounts

Annual accounts made up to 2024-03-31

24 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

28 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-03-31

7 months ago on 1 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 24 Apr 2025

Confirmation statement made on 2025-01-31 with no updates

11 months ago on 12 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 28 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 28 Oct 2024