Roberts and Madge Limited

Status not confirmed03322469 Private limited company
Incorporated
21 February 1997
Industry
Financial management (70221)
Directors
Tracy Louise Roberts
Christopher Wyn Roberts
Owned by
Christopher Wyn Roberts
Caroline Roberts
Accounts type
Micro entity
Region
South West
Address
68 Lower Bristol Road
Clutton
Bristol
BS39 5QT

Filing status

Last accounts
28 February 2025
Last conf. stmt
21 February 2025

Officers 4 on record

Officer details are public data from the Companies House register.

Roberts, Tracy Louise
Director · Appointed 31 August 2017
British
Born February 1973 (53)
Roberts, Christopher Wyn
Secretary · Appointed 1 June 2004
British
Director · Appointed 21 February 1997
British
Born August 1947 (79)
Roberts, Christopher Wyn
Director · Appointed 21 February 1997
British
Born October 1976 (50)
Officer history (4 former)
31 August 2017
Appointed Roberts, Tracy Louise as Director
1 June 2004
Appointed Roberts, Christopher Wyn as Secretary
21 May 2004
Resigned Madge, Gwyneth as Secretary
21 May 2004
Resigned Madge, Gwyneth as Director
24 November 2001
Resigned Madge, Douglas Eifion as Director
21 February 1997
Appointed Roberts, Caroline as Director
21 February 1997
Appointed Roberts, Christopher Wyn as Director
21 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 1997
Appointed Madge, Douglas Eifion as Director
21 February 1997
Appointed Madge, Gwyneth as Secretary
21 February 1997
Appointed Madge, Gwyneth as Director

Ownership 2 on record

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

Christopher Wyn Roberts
Individual · Notified 6 April 2018
Owns 25–50% of shares
British
Born October 1976 (50)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1947 (79)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£1,338
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £9,667 £11,369 £10,071 £4,665 £2,355 £1,338
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,218£2,218£3,327£4,436£8,094
Current Assets£1,338£784£3,308£7,448£13,621£10,600
Creditors (< 1 year)£0£0£2£704£3,038£9,027
Creditors (> 1 year)£647£859£0£3,650£0
Net Current Assets£1,338£784£3,306£6,744£10,583£1,573
Net Assets£1,338£2,355£4,665£10,071£11,369£9,667
Shareholder Funds£1,338£2,355£4,665£10,071£11,369£9,667

Filings

Filing history not loaded yet. See it on Companies House

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