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Madden's (Rugby) Limited

Madden's (Rugby) Limited is an active company incorporated on 28 January 1957 with the registered office located in Rugby, Warwickshire. Madden's (Rugby) Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00577627
Private limited company
Age
68 years
Incorporated 28 January 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Jan27 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Address
312 Hillmorton Road
Rugby
Warwickshire
CV22 5BP
United Kingdom
Address changed on 8 Aug 2023 (2 years 1 month ago)
Previous address was 312 Hillmorton Road, Rugby, Warwickshire CV22 5BP
Telephone
01788544282
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in May 1963
Director • Sales Director • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
27 Jan 2025
For period 27 Jan27 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£130.11K
Decreased by £3.65K (-3%)
Total Liabilities
-£44.88K
Increased by £7.7K (+21%)
Net Assets
£85.24K
Decreased by £11.35K (-12%)
Debt Ratio (%)
34%
Increased by 6.7% (+24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Aug 2025
Micro Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Martin John Glenn Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Mrs Julie Helen Hollis Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mrs Julie Helen Hollis Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Mrs Julie Helen Hollis (PSC) Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 15 Aug 2025
Micro company accounts made up to 27 January 2025
Submitted on 27 Jun 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 8 Aug 2024
Micro company accounts made up to 27 January 2024
Submitted on 7 Aug 2024
Registered office address changed from 312 Hillmorton Road, Rugby, Warwickshire CV22 5BP to 312 Hillmorton Road Rugby Warwickshire CV22 5BP on 8 August 2023
Submitted on 8 Aug 2023
Change of details for Mrs Julie Helen Hollis as a person with significant control on 8 August 2023
Submitted on 8 Aug 2023
Director's details changed for Mrs Julie Helen Hollis on 8 August 2023
Submitted on 8 Aug 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 8 Aug 2023
Secretary's details changed for Mrs Julie Helen Hollis on 8 August 2023
Submitted on 8 Aug 2023
Director's details changed for Martin John Glenn on 8 August 2023
Submitted on 8 Aug 2023
Repayment History
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