Madeley Developments Limited

Active04833603 Private limited company
Incorporated
15 July 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Caroline Michelle Crow
Robin Anthony Ward
Accounts type
Total exemption full
Address
Netherset Hey Farm Netherset Lane
Madeley
Crewe
CW3 9PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2015
British
Born August 1975 (51)
Director · Appointed 8 March 2013
British
Born November 1973
Director · Appointed 8 March 2013
British
Born October 1949 (77)
Secretary · Appointed 15 July 2003
British
Officer history (2 former)
1 December 2023
Resigned Mcnulty, Bernard as Director
29 July 2015
Appointed Ward, Robin Anthony as Director
27 April 2015
Appointed Mcnulty, Bernard as Director
13 January 2015
Resigned Ward, Graham as Director
8 March 2013
Appointed Crow, Caroline Michelle as Director
8 March 2013
Appointed Ward, Jennifer Marianne as Director
15 July 2003
Appointed Ward, Jennifer Marianne as Secretary
15 July 2003
Appointed Ward, Graham as Director

Ownership 2 active

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

Individual · Notified 4 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1973
Individual · Notified 4 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)
Former controllers (1)
4 November 2024
Ceased Jennifer Marianne Ward — Owns 75–100% of shares

Financials

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

Net Assets
£4,201,075
Cash
£1,397,229
Employees
3
Debt Ratio
10%
Current Ratio
11.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,067,064 £4,166,933 £4,269,006 £4,327,984 £4,001,324 £4,201,075
Balance sheet detail
202520242023202220212020
Fixed Assets£3,082,969£3,090,129£3,796,678£3,825,527£3,817,489£3,768,646
Current Assets£1,574,662£1,334,718£1,110,985£883,640£779,963£755,371
Debtors£177,433£179,910£180,068£130,512£142,272£172,891
Cash£1,397,229£1,154,808£930,917£753,128£637,691£582,480
Creditors (< 1 year)£136,142£101,319£80,838£55,560£47,446£83,160
Net Current Assets£1,438,520£1,233,399£1,030,147£828,080£732,517£672,211
Net Assets£4,201,075£4,001,324£4,327,984£4,269,006£4,166,933£4,067,064
Shareholder Funds£4,201,075£4,001,324£4,327,984£4,269,006£4,166,933£4,067,064

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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