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Maddisys Limited

Maddisys Limited is an active company incorporated on 26 August 2004 with the registered office located in Crowborough, East Sussex. Maddisys Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05215218
Private limited company
Age
21 years
Incorporated 26 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (12 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 3 1 - 3 Warren Court
Park Road
Crowborough
East Sussex
TN6 2QX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in UK • Born in Jun 1973
Secretary • British • Born in Sep 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Room 4 Group Ltd
Sally ANN Maddison and Mr John Robert Maddison are mutual people.
Active
Mark Education Trust
Mr John Robert Maddison is a mutual person.
Active
Room 4 Diagnostics Limited
Sally ANN Maddison and Mr John Robert Maddison are mutual people.
Dissolved
Room 4 Innovations Ltd
Sally ANN Maddison and Mr John Robert Maddison are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£47.33K
Decreased by £5.92K (-11%)
Total Liabilities
-£31.51K
Decreased by £15.44K (-33%)
Net Assets
£15.82K
Increased by £9.52K (+151%)
Debt Ratio (%)
67%
Decreased by 21.59% (-24%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Mr John Robert Maddison (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
Mr John Robert Maddison Details Changed
4 Years Ago on 8 Sep 2021
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 5 Sep 2025
Change of details for Mr John Robert Maddison as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 28 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 26 August 2023 with updates
Submitted on 6 Sep 2023
Director's details changed for Mr John Robert Maddison on 8 September 2021
Submitted on 6 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 26 August 2022 with updates
Submitted on 6 Sep 2022
Micro company accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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