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Jeff Madine Holdings Limited

Jeff Madine Holdings Limited is an active company incorporated on 24 February 2011 with the registered office located in Southampton, Hampshire. Jeff Madine Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07541988
Private limited company
Age
14 years
Incorporated 24 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 14 Dec 2022 (3 years ago)
Previous address was C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1964
Mr Jeffrey Peter Madine
PSC • British • Lives in UK • Born in Mar 1968
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
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£45.79K
Increased by £1.09K (+2%)
Total Liabilities
-£6.65K
Decreased by £2.8K (-30%)
Net Assets
£39.14K
Increased by £3.89K (+11%)
Debt Ratio (%)
15%
Decreased by 6.62% (-31%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Dec 2022
Registered Address Changed
3 Years Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
4 Years Ago on 21 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 14 December 2022
Submitted on 14 Dec 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 1 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Dec 2021
Repayment History
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