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SN & Ac Madge Limited

SN & Ac Madge Limited is an active company incorporated on 23 March 2016 with the registered office located in Hereford, Herefordshire. SN & Ac Madge Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10080065
Private limited company
Age
9 years
Incorporated 23 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 St John Street
Hereford
Herefordshire
HR1 2NB
England
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Consultant Opthamologist • British • Lives in England • Born in Feb 1974
Director • Australian • Lives in England • Born in Feb 1976
Mrs Alexandra Christinia Madge
PSC • Australian • Lives in England • Born in Feb 1976
Dr Simon Nicholas Madge
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Gable Limited
Alexandra Christinia Madge and Dr Simon Nicholas Madge are mutual people.
Active
Hereford Vision Surgical Group Limited
Dr Simon Nicholas Madge is a mutual person.
Active
Border Health Alliance Limited
Dr Simon Nicholas Madge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £192.55K (+21%)
Turnover
£547.7K
Increased by £547.7K (%)
Employees
2
Same as previous period
Total Assets
£1.56M
Increased by £228.25K (+17%)
Total Liabilities
-£124.05K
Increased by £49.75K (+67%)
Net Assets
£1.43M
Increased by £178.49K (+14%)
Debt Ratio (%)
8%
Increased by 2.38% (+42%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Appointment Details Changed
1 Year 5 Months Ago on 7 May 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Dr Simon Nicholas Madge (PSC) Details Changed
1 Year 6 Months Ago on 27 Apr 2024
Dr Simon Nicholas Madge Details Changed
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Submitted on 7 May 2024
Director's details changed
Submitted on 7 May 2024
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to 2 st John Street Hereford Herefordshire HR1 2NB on 3 May 2024
Submitted on 3 May 2024
Director's details changed for Dr Simon Nicholas Madge on 27 April 2024
Submitted on 3 May 2024
Change of details for Dr Simon Nicholas Madge as a person with significant control on 27 April 2024
Submitted on 3 May 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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