Madison Hosiery Limited

Active02894164 Private limited company
Incorporated
2 February 1994 (32 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Timothy Newman
Owned by
Timothy Newman
Accounts type
Total exemption full
Region
Yorkshire
Address
Lynda Marilyn House
Mill Green
Leeds
LS12 6HE

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2018
British
Born August 1978 (48)
Newman, Timothy
Director · Appointed 6 April 2007
British
Born November 1976
Officer history (13 former)
31 March 2019
Resigned Weiner, Spencer as Director
16 January 2019
Resigned Booth, Tracey Anne as Director
16 January 2019
Resigned Booth, Tracey as Secretary
12 December 2018
Appointed Newman, Katie Elizebeth as Director
7 December 2016
Resigned Newman, Timothy Joseph as Director
1 December 2016
Appointed Booth, Tracey Anne as Director
1 December 2016
Resigned Cohen, Elliot Marc as Director
1 December 2016
Appointed Newman, Timothy Joseph as Director
1 December 2016
Resigned Cohen, Henry Michael as Director
1 December 2016
Resigned Cohen, Elayna Beverley as Director
1 December 2016
Resigned Cohen, Daniel Andrew as Director
6 April 2007
Appointed Weiner, Spencer as Director
6 April 2007
Appointed Newman, Timothy as Director
3 February 2007
Appointed Booth, Tracey as Secretary
2 February 2007
Resigned Weiner, Spencer Elliott as Secretary
6 September 2005
Resigned Roy, Sarah Jane as Secretary
6 September 2005
Appointed Weiner, Spencer Elliott as Secretary
1 February 2005
Appointed Cohen, Elayna Beverley as Director
1 June 2000
Appointed Cohen, Elliot Marc as Director
3 April 2000
Resigned Sullivan, Clive Richard as Director
1 November 1996
Appointed Cohen, Daniel Andrew as Director
7 February 1994
Appointed Sullivan, Clive Richard as Director
7 February 1994
Appointed Roy, Sarah Jane as Secretary
7 February 1994
Appointed Cohen, Henry Michael as Director
7 February 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 February 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 February 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 February 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. 03939311
Timothy Newman
Individual · Notified 1 February 2018
Owns 25–50% of shares (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1976
Former controllers (2)
31 March 2019
Ceased Spencer Weiner — Owns 25–50% of shares (as a firm)
1 February 2018
Ceased Eldan Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eldan Holdings Limited Owns 75–100% of shares
Madison Hosiery Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,952,830
Employees
35
Debt Ratio
23%
Current Ratio
4.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,186,803 £3,164,958 £3,128,719 £3,091,084 £3,003,015 £2,952,830
Balance sheet detail
202420232022202120202019
Fixed Assets£199,901£188,740£187,091£119,334£195,758£151,021
Current Assets£3,650,361£3,835,740£4,843,446£4,317,759£5,221,546£4,617,746
Debtors£3,346,964£3,127,961£3,906,231£3,741,675£3,466,068£3,338,559
Cash£97,683£230,548£180,416£1,228,674£365,490
Creditors (< 1 year)£793,599£878,952£1,748,581£1,110,745£1,969,192£1,644,134
Creditors (> 1 year)£66,667£116,667£166,667£220,833£306,358£64,382
Net Current Assets£2,856,762£2,956,788£3,094,865£3,207,014£3,252,354£3,040,388
Net Assets£2,952,830£3,003,015£3,091,084£3,128,719£3,164,958£3,186,803
Shareholder Funds£2,952,830£3,003,015£3,091,084£3,128,719£3,164,958£3,186,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates2 February 2026
26 September 2025Total exemption full accounts28 December 2024
21 February 2025Confirmation statement with no updates2 February 2025
27 September 2024Total exemption full accounts28 December 2023
7 February 2024Confirmation statement with no updates2 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?