Acorah Software Products - Accounts Production 19.2.450 false true 31 December 2024 1 January 2024 false 1 January 2025 31 December 2025 31 December 2025 14096435 Mr Timothy Madden Mr Paul Wilkinson Mr Dale Barker iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 14096435 2024-12-31 14096435 2025-12-31 14096435 2025-01-01 2025-12-31 14096435 frs-core:ShareCapital 2025-12-31 14096435 frs-bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 14096435 frs-bus:FilletedAccounts 2025-01-01 2025-12-31 14096435 frs-bus:SmallEntities 2025-01-01 2025-12-31 14096435 frs-bus:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 14096435 frs-bus:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 14096435 frs-core:CostValuation 2024-12-31 14096435 frs-core:CostValuation 2025-12-31 14096435 frs-core:ProvisionsForImpairmentInvestments 2024-12-31 14096435 frs-core:ProvisionsForImpairmentInvestments 2025-12-31 14096435 frs-bus:Director1 2025-01-01 2025-12-31 14096435 frs-bus:Director2 2025-01-01 2025-12-31 14096435 frs-bus:Director3 2025-01-01 2025-12-31 14096435 frs-countries:EnglandWales 2025-01-01 2025-12-31 14096435 2023-12-31 14096435 2024-12-31 14096435 2024-01-01 2024-12-31 14096435 frs-core:ShareCapital 2024-12-31
Registered number: 14096435
W Madden Holdings Limited
Unaudited Financial Statements
For The Year Ended 31 December 2025
Crag & Co
First Floor, Embsay Mill
Embsay
Skipton
North Yorkshire
BD23 6QR
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 14096435
2025 2024
Notes £ £ £ £
FIXED ASSETS
Investments 4 204 204
204 204
TOTAL ASSETS LESS CURRENT LIABILITIES 204 204
NET ASSETS 204 204
CAPITAL AND RESERVES
Called up share capital 5 204 204
SHAREHOLDERS' FUNDS 204 204
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Timothy Madden
Director
28/05/2026
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
W Madden Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14096435 . The registered office is Swinnow View Swinnow Lane, Bramley, Leeds, LS13 4TZ.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 4 (2024: 4)
4 4
4. Investments
Subsidiaries
£
Cost or Valuation
As at 1 January 2025 204
As at 31 December 2025 204
Provision
As at 1 January 2025 -
As at 31 December 2025 -
Net Book Value
As at 31 December 2025 204
As at 1 January 2025 204
5. Share Capital
2025 2024
£ £
Allotted, Called up and fully paid 204 204
Page 2