Madecourt Limited

Active03571652 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Retail sale in commercial art galleries (47781)
Owned by
Peter Herbert Patterson
Accounts type
Total exemption full
Region
South East
Address
Southerden House
Market Street
Hailsham
BN27 2AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 1999
British
Born April 1942 (84)
Officer history (5 former)
19 October 2022
Resigned Shearer, Ian as Director
18 January 2021
Resigned Patterson, Carol Ann as Secretary
13 January 2020
Appointed Shearer, Ian as Director
14 April 1999
Appointed Patterson, Peter Herbert as Director
14 April 1999
Resigned Patterson, Simon as Director
13 July 1998
Appointed Patterson, Simon as Director
13 July 1998
Appointed Patterson, Carol Ann as Secretary
13 July 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 July 1998
Resigned London Law Services Limited as Corporate Nominee Director
28 May 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 May 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 27 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1942 (84)
Former controllers (1)
20 December 2020
Ceased Ian Shearer — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£109,988)
Cash
£681
Employees
1
Debt Ratio
8445%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£71,451) (£85,886) (£78,324) (£99,001) (£104,469) (£109,988)
Balance sheet detail
202520242023202220212020
Fixed Assets£312£416£555£740£987
Current Assets£1,006£1,489£1,324£10,819£1,075
Debtors£325£498£258£10,081£1,075
Cash£681£991£1,066£738
Creditors (< 1 year)£103,170£96,829£78,133£76,198£71,451
Creditors (> 1 year)£8,136£9,545£11,750£11,750
Net Current Assets(£102,164)(£95,340)(£88,638)(£67,314)(£75,123)(£71,451)
Net Assets(£109,988)(£104,469)(£99,001)(£78,324)(£85,886)(£71,451)
Shareholder Funds(£71,451)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2025Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with no updates9 November 2025
23 November 2024Confirmation statement with no updates9 November 2024
16 November 2024Total exemption full accounts31 March 2024
29 November 2023Total exemption full accounts31 March 2023
Show all recent filings

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