Maddison Limited

Active02053160 Private limited company

Incorporated: 8 September 1986 (40 years)
Industry: Engineering design activities for industrial process and production (71121)
Directors: Benjamin Alexander Childs
Robert Gordon Butterfield
Oliver Bishop
all 4 directors
Owned by: David Edward Maddison
Accounts type: Total exemption full
Region: South East
Address: Wellesley House
204 London Road
Waterlooville
PO7 7AN

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 14 September 2027
Last conf. stmt: 31 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Childs, Benjamin Alexander

Director · Appointed 1 July 2026

British

Born October 1987 (39)

Butterfield, Robert Gordon

Director · Appointed 30 March 2022

New Zealander

Born August 1969 (57)

Bishop, Oliver

Director · Appointed 1 February 2004

British

Born January 1956 (70)

Maddison, David Edward

Secretary · Appointed 1 November 2003

British

Maddison, David Edward

Director

British

Born October 1947 (79)

Officer history (10 former)

1 July 2026

Appointed Childs, Benjamin Alexander as Director

1 February 2024

Resigned Paterson, Roger John as Director

30 March 2022

Appointed Butterfield, Robert Gordon as Director

15 July 2019

Resigned Trew, Joanna Penelope as Director

30 June 2018

Resigned Hall, Patrick as Director

23 February 2017

Resigned Ellis, Vincent Charles as Director

1 April 2015

Appointed Paterson, Roger John as Director

9 March 2015

Appointed Ellis, Vincent Charles as Director

5 September 2014

Resigned Forbes, Andrew John as Director

16 January 2012

Appointed Hall, Patrick as Director

7 January 2008

Appointed Forbes, Andrew John as Director

14 March 2006

Appointed Trew, Joanna Penelope as Director

2 September 2005

Resigned Stankus, Philip John as Director

1 February 2004

Appointed Bishop, Oliver as Director

1 November 2003

Appointed Maddison, David Edward as Secretary

31 October 2003

Resigned Whitehouse, Marian Elizabeth as Secretary

19 August 2003

Resigned Whitehouse, Marian Elizabeth as Director

5 October 1998

Resigned Basista, Jacek Lech as Director

21 February 1997

Appointed Basista, Jacek Lech as Director

21 February 1997

Appointed Whitehouse, Marian Elizabeth as Director

21 February 1997

Appointed Stankus, Philip John as Director

1 April 1996

Appointed Whitehouse, Marian Elizabeth as Secretary

1 April 1996

Resigned Unthank, Susan Elizabeth as Secretary

Ownership 1 active

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

David Edward Maddison

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born October 1947 (79)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets: £297,957
Cash: £337,341
Employees: 8

Debt Ratio: 38%
Current Ratio: 2.6x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£11,094	£5,172	£6,957	£5,858	£6,531	£11,522
Current Assets	£472,489	£357,395	£261,137	£323,132	£361,301	£292,367	£228,700
Debtors			£57,069			£210,581	£75,604
Cash	£337,341	£219,112	£146,659	£202,204	£181,455	£36,830	£97,007
Creditors (< 1 year)	£182,853	£109,708		£98,872	£162,899	£108,828	£104,361
Creditors (> 1 year)						£50,000
Net Current Assets	£289,636	£247,687	£231,437	£224,260	£198,402	£183,539	£124,339
Net Assets	£297,957	£251,876	£237,072	£229,005	£203,692	£143,042	£140,437
Shareholder Funds	£297,957	£251,876	£237,072	£229,005			£140,437

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Confirmation statement with no updates	31 August 2026
2 July 2026	Appointment of a director
30 June 2026	Total exemption full accounts	30 September 2025
18 September 2025	Confirmation statement with updates	31 August 2025
11 June 2025	Total exemption full accounts	30 September 2024