Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Madgwick & Sons Limited
- Incorporated
- 9 April 1997 (29 years)
- Industry
- Roofing activities (43910)
- Directors
- Luke MadgwickIan Madgwick
- Owned by
- Ian Madgwick
- Accounts type
- Micro entity
- Region
- South East
- Address
- 8 Spur RoadCoshamPortsmouthPO6 3EB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Madgwick, Luke
Director · Appointed 6 April 2023
British
Born February 1990 (36)
Madgwick, Ian
Director · Appointed 21 November 2017
British
Born June 1966 (60)
Officer history (7 former)
6 April 2023
Appointed Madgwick, Luke as Director
21 November 2017
Appointed Madgwick, Ian as Director
21 November 2017
Resigned Madgwick, Mark as Director
1 February 2016
Resigned Madgwick, Robert Philip as Secretary
30 April 2006
Resigned Madgwick, Paul as Director
30 April 2006
Resigned Madgwick, Ian as Director
5 April 2005
Resigned Madgwick, Robert Philip as Director
9 April 1997
Appointed Madgwick, Ian as Director
9 April 1997
Appointed Madgwick, Robert Philip as Director
9 April 1997
9 April 1997
Appointed Madgwick, Paul as Director
9 April 1997
9 April 1997
Appointed Madgwick, Robert Philip as Secretary
9 April 1997
9 April 1997
Appointed Madgwick, Mark as Director
9 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Madgwick
Individual · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Former controllers (1)
21 November 2017
Ceased Mark Madgwick — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £1,356
- Employees
- 2
- Debt Ratio
- 95%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,400 | £19,051 | £9,305 | £10,329 | £10,211 | £3,681 |
| Current Assets | £7,422 | £16,752 | £10,516 | £11,134 | £6,307 | £9,057 |
| Creditors (< 1 year) | £17,892 | £16,504 | £16,417 | £14,105 | £9,079 | £12,272 |
| Creditors (> 1 year) | £4,834 | £7,152 | £205 | £2,669 | £5,133 | |
| Net Current Assets | (£10,470) | £248 | (£2,971) | (£2,772) | (£3,215) | |
| Net Assets | £1,356 | £10,647 | £4,689 | £2,306 | £466 | |
| Shareholder Funds | £1,356 | £10,647 | £3,199 | £4,689 | £2,306 | £466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 22 August 2026 |
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