MAXISPAN LIMITED

Active Barking

Security dealing on own account

0 employees website.com
Security dealing on own account
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MAXISPAN LIMITED

Security dealing on own account

Founded 20 Sept 1988 Active Barking, United Kingdom 0 employees website.com
Security dealing on own account
Accounts Submitted 27 Dec 2025 Next due 30 Dec 2026 6 months remaining
Confirmation Submitted 22 Jan 2026 Next due 24 Jan 2027 7 months remaining
Net assets £-46K £18K 2024 year on year
Total assets £416 £18K 2024 year on year
Total Liabilities £46K £265 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Unit 1.21 Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG United Kingdom

Full company profile for MAXISPAN LIMITED (02298280), an active company based in Barking, United Kingdom. Incorporated 20 Sept 1988. Security dealing on own account. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 31 Mar → 30 Mar 2025
Type total-exemption-full
Next accounts 30 Mar 2026
Due by 30 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£135.00

Net Assets

-£45.81k

Decreased by £18.32k (-67%)

Total Liabilities

£46.23k

Increased by £265.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

11112%

Increased by 10863 (+4363%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Mar Year End
2024
30 Mar 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

2 active 1 resigned
Status
Charles Graham PendredDirectorBritishUnited Kingdom7220 Sept 1991Active
Hoperoma Finance Company LtdCorporate-secretaryUnknownUnknown25 Oct 1995Active

Shareholders

Shareholders (1)

Charles Graham Pendred
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Charles Graham Pendred

British

Active
Notified 3 Mar 2026
Residence England
DOB March 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Charles Graham Pendred

Ceased 3 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Persons With Significant ControlCessation of Charles Graham Pendred as a person with significant control on 3 Mar 2026
4 Mar 2026Persons With Significant ControlCharles Graham Pendred notified as a person with significant control
22 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with no updates
27 Dec 2025AccountsAnnual accounts made up to 30 Mar 2025
3 Feb 2025Confirmation StatementConfirmation statement made on 10 Jan 2025 with no updates
4 Mar 2026 Persons With Significant Control

Cessation of Charles Graham Pendred as a person with significant control on 3 Mar 2026

4 Mar 2026 Persons With Significant Control

Charles Graham Pendred notified as a person with significant control

22 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with no updates

27 Dec 2025 Accounts

Annual accounts made up to 30 Mar 2025

3 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Jan 2025 with no updates

Recent Activity

Latest Activity

Cessation of Charles Graham Pendred as a person with significant control on 3 Mar 2026

3 months ago on 4 Mar 2026

Charles Graham Pendred notified as a person with significant control

3 months ago on 4 Mar 2026

Confirmation statement made on 10 Jan 2026 with no updates

4 months ago on 22 Jan 2026

Annual accounts made up to 30 Mar 2025

5 months ago on 27 Dec 2025

Confirmation statement made on 10 Jan 2025 with no updates

1 years ago on 3 Feb 2025