Madoc and Rhodes (Lea Village) Limited

Active03152488 Private limited company
Incorporated
30 January 1996 (30 years)
Industry
Non-life reinsurance (65202)
Owned by
Investment (Midlands) Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
British
Born June 1973 (53)
Director · Appointed 16 October 2025
British
Born February 1972 (54)
Director · Appointed 27 March 1996
British
Born June 1968 (58)
Officer history (7 former)
16 October 2025
Appointed Erasmus, Matthew Robert as Director
16 October 2025
Appointed Wright, Kathren as Director
1 July 2009
Resigned Plevey, John as Director
1 July 2009
Resigned Plevey, Janet Elizabeth as Secretary
1 July 2009
Resigned Marley, Ian as Director
3 January 2001
Appointed Plevey, Janet Elizabeth as Secretary
12 December 2000
Resigned Palmer, Pauline as Secretary
9 January 1998
Appointed Palmer, Pauline as Secretary
9 January 1998
Resigned Marley, Ian as Secretary
27 March 1996
Appointed Marley, Ian as Director
27 March 1996
Appointed Marley, Ian as Secretary
27 March 1996
Appointed Plevey, John as Director
27 March 1996
Appointed Mcgrory, Paul as Director
27 March 1996
Resigned Brewer, Suzanne as Nominee Secretary
27 March 1996
Resigned Brewer, Kevin, Dr as Nominee Director
30 January 1996
Appointed Brewer, Suzanne as Nominee Secretary
30 January 1996
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Investment (Midlands) Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06837172
Former controllers (1)
7 April 2016
Ceased Paul Mcgrory — Owns 75–100% of shares

Financials

Net Assets
£279,115
Cash
£367,742
Employees
8
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £188,071 £202,497 £220,573 £248,360 £279,115
Balance sheet detail
20242023202220212020
Fixed Assets£13,688£23,758£29,360£34,142£26,369
Current Assets£573,922£521,954£496,358£472,549£437,061
Debtors£206,180£180,422£117,281£115,272£226,041
Cash£367,742£341,532£379,077£357,277£211,020
Creditors (< 1 year)£299,282£279,942£281,209£262,747£235,934
Creditors (> 1 year)£5,290£11,965£18,771£35,417£34,923
Net Current Assets£274,640£242,012£215,149£209,802£201,127
Net Assets£279,115£248,360£220,573£202,497£188,071
Shareholder Funds£279,115£248,360£220,573£202,497£188,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates16 January 2026
23 January 2026Other filing
23 January 2026Other filing
23 January 2026Accounts filing
23 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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