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Madgwick & Sons Limited

Madgwick & Sons Limited is an active company incorporated on 9 April 1997 with the registered office located in Portsmouth, Hampshire. Madgwick & Sons Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03348139
Private limited company
Age
28 years
Incorporated 9 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
8 Spur Road
Cosham
Portsmouth
Hampshire
PO6 3EB
Same address for the past 18 years
Telephone
02392663300
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£35.8K
Increased by £15.98K (+81%)
Total Liabilities
-£25.16K
Increased by £8.53K (+51%)
Net Assets
£10.65K
Increased by £7.45K (+233%)
Debt Ratio (%)
70%
Decreased by 13.6% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Micro Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 17 Jan 2024
Charge Satisfied
2 Years 7 Months Ago on 13 Apr 2023
Mr Luke Madgwick Appointed
2 Years 7 Months Ago on 6 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 8 Sep 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 3 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 11 Nov 2024
Second filing of Confirmation Statement dated 27 January 2024
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 27 January 2024
Submitted on 22 Aug 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Satisfaction of charge 1 in full
Submitted on 13 Apr 2023
Statement of capital following an allotment of shares on 6 April 2023
Submitted on 12 Apr 2023
Appointment of Mr Luke Madgwick as a director on 6 April 2023
Submitted on 12 Apr 2023
Repayment History
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