Madson Black Limited

Active04623498 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Ian James Hall
Accounts type
Total exemption full
Region
South East
Address
10 Murdock Road
Bicester
OX26 4PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2002
British
Born April 1964 (62)
Officer history (5 former)
12 June 2019
Resigned Ring, Colin George as Director
12 March 2009
Appointed Ring, Colin George as Director
13 January 2009
Resigned Hall, Joyce Rose as Secretary
17 July 2005
Appointed Hall, Joyce Rose as Secretary
1 March 2005
Resigned Evans, Paul Nicholas as Secretary
20 December 2002
Appointed Hall, Ian James as Director
20 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 December 2002
Appointed Evans, Paul Nicholas 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
Holds 75–100% of voting rights
British
Born April 1964 (62)
Former controllers (1)
9 October 2019
Ceased Colin George Ring — Owns 25–50% of shares

Financials

Net Assets
£795,529
Cash
£132,050
Employees
15
Debt Ratio
67%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £52,372 £293,149 £235,716 £602,266 £795,529
Balance sheet detail
202420232022202120202019
Fixed Assets£38,822£52,411£29,670£31,969£20,514
Current Assets£2,349,036£1,641,282£1,244,400£968,978£709,683
Debtors£797,916£502,849£416,474£360,236£57,396
Cash£132,050£47,171£114,145£217,742£351,632
Creditors (< 1 year)£1,143,745£882,613£675,822£945,934£611,170£673,927
Creditors (> 1 year)£438,878£195,711£201,071£86,783£90,553
Net Current Assets£1,205,291£758,669£298,466£357,808£35,756
Net Assets£795,529£602,266£235,716£293,149£52,372
Shareholder Funds£795,529£602,266£235,716£293,149£52,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Registration of a charge
5 January 2026Confirmation statement with no updates18 December 2025
30 September 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with no updates18 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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