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K.G. Madge And Son Limited

K.G. Madge And Son Limited is an active company incorporated on 30 January 1962 with the registered office located in Southampton, Hampshire. K.G. Madge And Son Limited was registered 63 years ago.
Status
Active
Active since 19 years ago
Company No
00714052
Private limited company
Age
63 years
Incorporated 30 January 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
First Floor Unit 12 Compass Point Ensign Way
Hamble
Southampton
SO31 4RA
England
Same address for the past 6 years
Telephone
01296630214
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1954
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1956
Director • Manager • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Madge Marine Services Limited
Yvonne Denise Madge, Mr Nicholas Robert Madge, and 2 more are mutual people.
Active
Oyster Quay (Hamble) Limited
Mr Robert Gary Madge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£481.37K
Decreased by £3.78K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£554.15K
Decreased by £6.67K (-1%)
Total Liabilities
-£54.59K
Decreased by £1.23K (-2%)
Net Assets
£499.56K
Decreased by £5.45K (-1%)
Debt Ratio (%)
10%
Decreased by 0.1% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Mr Robert Gary Madge (PSC) Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Mr Robert Gary Madge (PSC) Details Changed
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 19 Jun 2025
Confirmation statement made on 14 June 2024 with updates
Submitted on 20 Jun 2024
Change of details for Mr Robert Gary Madge as a person with significant control on 15 June 2023
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Sep 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 20 Jun 2023
Confirmation statement made on 14 June 2022 with updates
Submitted on 16 Jun 2022
Change of details for Mr Robert Gary Madge as a person with significant control on 14 June 2022
Submitted on 16 Jun 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 10 Jun 2022
Repayment History
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