LUKE MADDEN LIMITED
Significant control: Luke David Madden (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Luke Madden Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
LUKE MADDEN LIMITED is an active private limited company (company number 09278235) incorporated on 23 October 2014, registered in Farnham. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 30 September 2025, showing net assets of £606k and cash of £36k, with 0 employees on average. Net assets were unchanged on the prior period.
By net assets it sits in the top quarter of 1,000 comparable companies in Surrey (median £100, upper quartile £97k).
Ownership and control
- Mr Luke David Madden
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 23 October 201412 yrs ago
- Next accounts due
- 30 June 2027in 245 days
- Confirmation statement due
- 6 November 2026in 9 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- SIC 70210
- Public relations and communications activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £606k | £36k | £2,222 | — | — | — | 0 |
| 30 September 2024 | £606k | £49k | £0 | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £606,109 at 30 September 2025
- Incorporated five or more years agoIncorporated 23 October 2014
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 245 days
- Confirmation statement duein 9 days
- Accounts period endNet assets £606k · small accounts
- Accounts period endNet assets £606k · small accounts
- Incorporated
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- PINTO TREE LIMITEDGuildford · inc. Oct 2014
- ALAN ROBINSON (SUSSEX) LIMITEDHaywards Heath · inc. Nov 2014
- GRIFFIN CARDWELL HOLDINGS LIMITEDFarnborough · inc. Nov 2014
All companies incorporated on 23 October 2014 · in Oct 2014.
Reminders for LUKE MADDEN LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.