Maddrell Consultancy Services Limited

In liquidation04581471 Private limited company
Incorporated
5 November 2002 (24 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Engineering related scientific and technical consulting activities (71122)
Owned by
Roger James Maddrell
Accounts type
Total exemption full
Region
South West
Address
Orchard Street Business Centre
13-14 Orchard Street
Bristol
BS1 5EH

Filing status

Accounts due
31 August 2025
Last accounts
30 November 2023
Conf. stmt due
19 November 2024
Last conf. stmt
5 November 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2002
British
Born October 1977 (49)
Borthwick, Katrina
Director · Appointed 5 November 2002
British
Born November 1979
Director · Appointed 5 November 2002
British
Born May 1942 (84)
Officer history (1 former)
24 October 2017
Resigned Dawson, Donald as Secretary
5 November 2002
Appointed Maddrell, Simon James as Director
5 November 2002
Appointed Borthwick, Katrina as Director
5 November 2002
Appointed Maddrell, Roger James, Dr as Director
5 November 2002
Appointed Dawson, Donald as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1942 (84)

Financials

Balance sheet as at 30 November 2023 · total exemption full accounts

Net Assets
£433,838
Cash
£22,551
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 £295,458 £355,861 £326,471 £430,489 £433,838
Balance sheet detail
20232022202120202019
Fixed Assets£405,013£287,454£262,468£263,156£158,555
Current Assets£30,501£176,905£68,167£130,715£170,413
Debtors£7,950£85,171
Cash£22,551£91,734
Creditors (< 1 year)£4,164£38,010£33,510
Net Current Assets£28,825£143,035£64,003£92,705£136,903
Net Assets£433,838£430,489£326,471£355,861£295,458
Shareholder Funds£326,471£355,861£295,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Return of final meeting in a members' voluntary winding up

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