Authorn Limited

Active01295855 Private limited company
Incorporated
27 January 1977 (49 years)
Industry
Construction of roads and motorways (42110)
Owned by
Kenneth Michael Madgwick
Accounts type
Total exemption full
Region
South East
Address
3 Richfield Place
Richfield Avenue
Reading
RG1 8EQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2008
British
Born July 1967 (59)
Officer history (6 former)
23 September 2014
Resigned Dedman, Edward Ernest as Director
23 October 2012
Resigned Dedman, Sylvia Anne as Secretary
16 December 2008
Appointed Madgwick, Kenneth Michael as Director
1 November 2000
Appointed Dedman, Sylvia Anne as Secretary
1 November 2000
Resigned Dedman, Edward Ernest as Secretary
5 November 1999
Appointed Dedman, Edward Ernest as Secretary
5 November 1999
Resigned Dedman, Leonard as Secretary
5 November 1999
Resigned Dedman, Leonard as Director
2 November 1994
Resigned Grimble, Peter George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1967 (59)
Former controllers (2)
2 November 2024
Ceased Andrea Bronwyn Madgwick — Has significant influence or control
2 November 2024
Ceased Robert Paul Hayden — Has significant influence or control

Financials

Net Assets
£281,324
Cash
£133,331
Employees
9
Debt Ratio
57%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £373,035 £352,279 £405,484 £407,228 £331,248 £281,324
Balance sheet detail
202520242023202220212020
Fixed Assets£213,499£234,440£268,182£269,496£284,867£289,729
Current Assets£436,640£496,038£528,183£655,568£477,596£485,312
Debtors£191,309£191,920£175,331£240,461£190,421£217,425
Cash£133,331£192,118£282,852£345,107£217,175£197,887
Creditors (< 1 year)£322,050£317,791£282,180£431,313£306,143£293,497
Creditors (> 1 year)£11,356£41,923£60,225£53,486£49,917£53,461
Net Current Assets£114,590£178,247£246,003£224,255£171,453£191,815
Net Assets£281,324£331,248£407,228£405,484£352,279£373,035
Shareholder Funds£281,324£331,248£407,228£405,484£352,279£373,035

Filings

Recent filings only. See the full history on Companies House

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