Madgwick Cars Limited

Active04219448 Private limited company
Incorporated
18 May 2001 (25 years)
Industry
Manufacture of motor vehicles (29100)
Sale of other motor vehicles (45190)
Directors
David George Carruthers
Michael Paul Carruthers
Owned by
David George Carruthers
Michael Paul Carruthers
Accounts type
Micro entity
Region
South East
Address
Pagham Service Station
The Parade Pagham
Bognor Regis
PO21 4TZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 December 2015
Carruthers, David George
Director · Appointed 18 May 2001
British
Born July 1948 (78)
Carruthers, Michael Paul
Director · Appointed 18 May 2001
British
Born April 1977 (49)
Officer history (6 former)
17 December 2015
Appointed Fairways Secretaries Ltd as Corporate Secretary
16 December 2015
Resigned Fairway Secretaries Limited as Corporate Secretary
21 May 2012
Resigned Carruthers, Michael Paul as Director
21 May 2012
Resigned Carruthers, David George as Director
19 May 2005
Appointed Fairway Secretaries Limited as Corporate Secretary
19 May 2005
Resigned Carruthers, David George as Secretary
18 May 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 May 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 May 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 May 2001
Appointed Carruthers, David George as Secretary
18 May 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 May 2001
Appointed Carruthers, David George as Director
18 May 2001
Appointed Carruthers, Michael Paul as Director
18 May 2001
Appointed Carruthers, Michael Paul as Director
18 May 2001
Appointed Carruthers, David George as Director

Ownership 2 active

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

David George Carruthers
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1948 (78)
Michael Paul Carruthers
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1977 (49)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£3,203)
Employees
1
Debt Ratio
334%
Current Ratio
0.2x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2024 2025 £1,646 (£1,663) (£3,203)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£553£948£1,264£1,685£1,331£974£1,298
Current Assets£816£2,054£4,741£1,425£8,504£4,926£4,311
Creditors (< 1 year)£4,572£3,625£5,971£2,372£8,945£5,561£3,963
Net Current Assets(£3,756)(£1,571)(£1,230)(£947)(£441)(£635)£348
Net Assets(£3,203)(£1,663)£1,646
Shareholder Funds(£3,203)(£1,663)£34£26£890£339£1,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Compulsory strike-off action has been discontinued
16 September 2026Confirmation statement with no updates1 May 2026
8 September 2026First Gazette notice for compulsory strike-off
30 March 2026Micro company accounts30 June 2025
11 June 2025Confirmation statement with no updates1 May 2025
Show all recent filings

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