Knowles & Madden Ltd
- Company number
- 07298529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2010
- Nature of business
- Development of building projects
Registered office
Previous names
- K & A Developments Ltd (until 7 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOWLES, Robert Alexander | Director | 22 Sep 2015 | |
| MADDEN, Mark Adrian | Director | 1 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Adrian Madden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2023 |
| Mrs Amanda Jayne Madden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2023 |
| Mr Robert Alexander Knowles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Mar 2025 |
| Mrs Kelly Margaret Knowles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £643,391 | £1,702,187 | 2 |
| 31 Dec 2023 | £583,657 | £770,775 | 2 |
| 31 Dec 2022 | £325,321 | £486,903 | 2 |
| 31 Dec 2021 | £23,893 | £438,107 | 2 |
| 31 Dec 2020 | £27,866 | £224,652 | 2 |
| 31 Dec 2019 | £8,934 | - | 2 |
| 31 Dec 2018 | £21,078 | - | 2 |
| 30 Jun 2017 | £9,319 | - | - |
| 30 Jun 2016 | - | £30,008 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | £1,163 | - |
| 30 Jun 2013 | - | £16,069 | - |
| 30 Jun 2012 | - | £26,959 | - |
| 30 Jun 2011 | £2,870 | £474 | - |
Connections
Controls
- Knowles & Madden Property Limited (12715971)
Directors’ other companies
- KNOWLES, Robert Alexander - Director at Knowles & Madden Property Limited
- MADDEN, Mark Adrian - Director at Knowles & Madden Property Limited
Companies at the same address
- DSA Investment Properties Ltd (17054600)