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Registration number: 14096435

W Madden Holdings Limited
Unaudited Filleted Financial Statements
for the Year Ended 31 December 2024

W Madden Holdings Limited

Contents

Company Information | 1
Balance Sheet | 2
Notes to the Unaudited Financial Statements | 3 to 5

W Madden Holdings Limited

Company Information

Directors | Mr Timothy David Madden Mr Dale Martin Barker Mr Paul Andrew Wilkinson Mr Nicholas Iain Madden

Registered office | Swinnow View Swinnow Lane Leeds West Yorkshire LS13 4TZ

Accountants | Fullertons Limited Chartered Certified AccountantsManchester House 50A Oxford Road Guiseley Leeds LS20 8AB

W Madden Holdings Limited

(Registration number: 14096435)
Balance Sheet as at 31 December 2024

| Note | 2024 £ | 2023 £
Fixed assets |  |  |
Investments | 4 | 204 | 204
Capital and reserves |  |  |
Called up share capital | 5 | 204 | 204
Shareholders' funds |  | 204 | 204

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 8 April 2025 and signed on its behalf by:

......................................... Mr Timothy David Madden Director

W Madden Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

1 | General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Swinnow View
Swinnow Lane
Leeds
West Yorkshire
LS13 4TZ
England

These financial statements were authorised for issue by the Board on 8 April 2025.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Investments

Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
Dividends on equity securities are recognised in income when receivable.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

W Madden Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

3 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2023 - 3).

4 | Investments

| 2024 £ | 2023 £
Investments in subsidiaries | 204 | 204

Subsidiaries | £
Cost or valuation
At 1 January 2024 | 204
Provision
Carrying amount
At 31 December 2024 | 204
At 31 December 2023 | 204

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking | Registered office | Holding | Proportion of voting rights and shares held
|  |  | 2024 | 2023
Subsidiary undertakings
W Madden (Insulation) Limited | Swinnow View Swinnow Lane Leeds West Yorkshire LS13 4TZ England | Ordinary | 100% | 100%

5 | Share capital

Allotted, called up and fully paid shares

W Madden Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

| 2024 | 2023
| No. | £ | No. | £
Ordinary shares of £0.01 each | 20,259 | 202.59 | 20,259 | 202.59
Ordinary A shares of £0.01 each | 155 | 1.55 | 155 | 1.55
Ordinary B shares of £0.01 each | 1 | 0.01 | 1 | 0.01
| 20,415 | 204.15 | 20,415 | 204.15

6 | Related party transactions

Summary of transactions with other related parties

In February 2024 the company was acquired by the W Madden Employee Ownership Trust and the directors have been retained in office to continue running the company and it's subsidiary W Madden (Insulation) Limited.