Madebrand Limited

Active02749842 Private limited company
Incorporated
23 September 1992 (34 years)
Industry
specialised design activities (74100)
Directors
Simon Andrew Lamzed-Short
Owned by
Simon Andrew Lamzed-Short
Sharon Janet Lamzed-Short
Accounts type
Micro entity
Address
The Maples
10 School Lane Swinford
Lutterworth
LE17 6BG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lamzed Short, Sharon Janet
Secretary · Appointed 6 October 1994
British
Lamzed-Short, Simon Andrew
Director · Appointed 2 October 1992
British
Born March 1965 (61)
Officer history (3 former)
6 October 1994
Appointed Lamzed Short, Sharon Janet as Secretary
30 September 1994
Resigned Rugby Secretarial Services Limited as Corporate Secretary
2 October 1992
Appointed Lamzed-Short, Simon Andrew as Director
2 October 1992
Appointed Rugby Secretarial Services Limited as Corporate Secretary
2 October 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 October 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 September 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Simon Andrew Lamzed-Short
Individual · Notified 23 September 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Sharon Janet Lamzed-Short
Individual · Notified 23 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£49,035
Employees
3
Debt Ratio
30%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £37,044 £38,741 £33,157 £38,593 £59,136 £49,035
Balance sheet detail
202520242023202220212020
Fixed Assets£1,779£2,194£1,799£1,137£730
Current Assets£68,265£90,605£58,101£64,843£49,855£52,691
Debtors£810
Cash£49,045
Creditors (< 1 year)£20,309£32,963£21,307£32,823£11,114£16,027
Net Current Assets£47,956£57,642£36,794£32,020£38,741£36,664
Net Assets£49,035£59,136£38,593£33,157£38,741£37,044
Shareholder Funds£49,035£59,136£38,593£33,157£38,741£37,044

What Madebrand say about themselves

“Madebrand Limited specialises in offering engineering design for automotive/OEM race cars, commercial, and defence vehicles, and designing for diverse range of material and production methods.”

— from madebrand.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
10 September 2026Change of details for a person with significant control

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