Madison Wire (Europe) Ltd

Active03195152 Private limited company
Incorporated
1 May 1996 (30 years)
Industry
Manufacture of other electronic and electric wires and cables (27320)
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Owned by
G G Profits Ltd
Accounts type
Unaudited abridged
Region
North West
Address
Madison House Davyfield Road
Roman Road Industrial Estate
Blackburn
BB1 2LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kupisz, Tomasz
Director · Appointed 27 June 2024
Polish
Born March 1987 (39)
Director · Appointed 28 January 2009
Polish
Born April 1967 (59)
Director · Appointed 28 January 2009
Polish
Born August 1975 (51)
Officer history (8 former)
27 June 2024
Appointed Kupisz, Tomasz as Director
1 November 2013
Resigned Pietrzak, Krzysztof as Director
1 January 2012
Appointed Pietrzak, Krzysztof as Director
12 January 2010
Resigned Thornton, Jeffrey as Director
12 January 2010
Resigned Thornton, Jeffrey as Secretary
28 January 2009
Appointed Gruszczynski, Dariusz as Director
28 January 2009
Appointed Gruszczynski, Tomasz as Director
28 January 2009
Resigned Gignac, Frederick as Director
28 January 2009
Resigned Gignac, Robert Joseph as Director
6 October 2003
Appointed Gignac, Frederick as Director
24 January 2000
Resigned Giammarinaro, James Paul as Director
1 May 1996
Appointed Giammarinaro, James Paul as Director
1 May 1996
Resigned Graeme, Lesley Joyce as Nominee Director
1 May 1996
Appointed Gignac, Robert Joseph as Director
1 May 1996
Appointed Graeme, Lesley Joyce as Nominee Director
1 May 1996
Appointed Thornton, Jeffrey as Secretary
1 May 1996
Resigned Graeme, Dorothy May as Nominee Secretary
1 May 1996
Appointed Thornton, Jeffrey as Director
1 May 1996
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

G G Profits Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£44,654
Cash
£292,668
Employees
7
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£60,028) (£169,137) (£45,916) £167,753 £356,298 £143,729 £44,654
Balance sheet detail
2025202420232022202120202019
Fixed Assets£825,911£856,849£888,847£922,156£947,710£973,852£1,000,028
Current Assets£4,024,571£3,559,950£3,243,884£2,867,137£2,176,581£1,759,634£1,659,721
Debtors£2,276,875£2,031,023£1,450,750£955,661£657,402£383,895
Cash£292,668£2,304£75,709£241£62,820£10,983
Creditors (< 1 year)£3,657,662£3,124,904£2,628,267£2,473,374£2,022,041£1,754,457£1,571,614
Creditors (> 1 year)£1,148,166£1,148,166£1,148,166£1,148,166£1,148,166£1,148,166£1,148,163
Net Current Assets£366,909£435,046£615,617£393,763£154,540£5,177£88,107
Net Assets£44,654£143,729£356,298£167,753(£45,916)(£169,137)(£60,028)
Shareholder Funds£44,654£143,729£356,298£167,753(£45,916)(£169,137)(£60,028)

Filings

Filing history not loaded yet. See it on Companies House

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