Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Madison Ventures Limited
- Incorporated
- 31 July 2000 (26 years)
- Previously known as
- Clarke Telecom Services Limited (until 6 May 2014)Clarke Telecom Limited (until 4 November 2013)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- James Stuart ClarkeJames ClarkePeter John Holliday
- Accounts type
- Micro entity
- Region
- North West
- Address
- Power House Senator PointSouth Boundary RoadKnowsley Industrial ParkLiverpoolL33 7RR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Quinn, Kyle David
Secretary · Appointed 8 April 2014
Director · Appointed 31 October 2001
British
Born December 1979 (46)
Director · Appointed 31 October 2001
British
Born January 1973 (53)
British
Born March 1951 (75)
Officer history (10 former)
8 April 2014
Appointed Quinn, Kyle David as Secretary
11 March 2014
Resigned Phythian, John as Secretary
11 March 2014
11 March 2014
12 October 2012
12 October 2012
Appointed Phythian, John as Secretary
31 March 2010
Resigned Perrins, Neil as Director
31 October 2008
25 February 2008
Resigned Wild, Peter Gavin as Director
31 August 2007
10 May 2007
Appointed Wild, Peter Gavin as Director
10 May 2007
31 October 2005
Appointed Perrins, Neil as Director
31 October 2001
31 October 2001
31 October 2001
31 October 2001
31 October 2001
31 July 2000
31 July 2000
31 July 2000
31 July 2000
31 July 2000
31 July 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1979 (46)
British
Born March 1951 (75)
British
Born January 1973 (53)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £1,638,000
- Debt Ratio
- 3%
- Current Ratio
- 8.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,444,000 | £1,447,000 | £1,449,000 | £1,451,000 | £1,454,000 | £1,456,000 | £1,494,000 |
| Current Assets | £240,000 | £175,000 | £94,000 | £86,000 | £40,000 | £296,000 | £204,000 |
| Creditors (< 1 year) | £28,000 | £31,000 | £28,000 | £48,000 | £90,000 | £529,000 | £1,926,000 |
| Net Current Assets | £212,000 | £144,000 | £66,000 | £38,000 | (£50,000) | (£229,000) | (£1,720,000) |
| Net Assets | £1,638,000 | £1,573,000 | £1,497,000 | £1,471,000 | £1,386,000 | £1,209,000 | (£244,000) |
| Shareholder Funds | £1,638,000 | £1,573,000 | £1,497,000 | £1,471,000 | £1,386,000 | £1,209,000 | (£244,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Micro company accounts | 31 October 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 5 March 2025 | Micro company accounts | 31 October 2024 | ||
| 31 July 2024 | Confirmation statement with no updates | 31 July 2024 | ||
| 29 July 2024 | Micro company accounts | 31 October 2023 |
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