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Madoc And Rhodes (Lea Village) Limited

Madoc And Rhodes (Lea Village) Limited is an active company incorporated on 30 January 1996 with the registered office located in Leeds, West Yorkshire. Madoc And Rhodes (Lea Village) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03152488
Private limited company
Age
30 years
Incorporated 30 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (1 year ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 29 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Address changed on 13 Mar 2024 (1 year 10 months ago)
Previous address was 151 Lea Village Kitts Green Birmingham West Midlands B33 9SJ
Telephone
01217837811
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Jun 1973
Investment (Midlands) Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£367.74K
Increased by £26.21K (+8%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£587.61K
Increased by £41.9K (+8%)
Total Liabilities
-£308.5K
Increased by £11.14K (+4%)
Net Assets
£279.12K
Increased by £30.76K (+12%)
Debt Ratio (%)
52%
Decreased by 1.99% (-4%)
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 23 Jan 2026
Mrs Kathren Wright Appointed
3 Months Ago on 16 Oct 2025
Mr Matthew Robert Erasmus Appointed
3 Months Ago on 16 Oct 2025
Accounting Period Extended
10 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Nov 2023
Paul Mcgrory (PSC) Resigned
9 Years Ago on 7 Apr 2016
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Jan 2026
Appointment of Mrs Kathren Wright as a director on 16 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Matthew Robert Erasmus as a director on 16 October 2025
Submitted on 20 Oct 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 26 Nov 2024
Registered office address changed from 151 Lea Village Kitts Green Birmingham West Midlands B33 9SJ to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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