Maddisys Limited

Active05215218 Private limited company
Incorporated
26 August 2004 (22 years)
Industry
Other information technology service activities (62090)
Controlled by
John Robert Maddison
Accounts type
Micro entity
Region
South East
Address
Suite 3 1 - 3 Warren Court
Park Road
Crowborough
TN6 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2004
British
Born June 1973 (53)
Secretary · Appointed 6 September 2004
British
Officer history (2 former)
6 September 2004
Appointed Maddison, John Robert as Director
6 September 2004
Appointed Maddison, Sally Ann as Secretary
6 September 2004
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
6 September 2004
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
26 August 2004
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
26 August 2004
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born June 1973 (53)

Financials

Net Assets
£6,018

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £6,958 £20,241 £19,215 £15,823 £6,018
Balance sheet detail
20242023202120202019
Fixed Assets£1,003£2,078£1,855
Current Assets£15,458£27,329£41,071£38,732£9,405
Creditors (< 1 year)£22,289£29,259£24,002£33,327
Creditors (> 1 year)£8,217£19,817£25,617
Net Current Assets£9,435£25,040£39,429£45,780£6,078
Net Assets£6,018£15,823£19,215£20,241£6,958
Shareholder Funds£15,823£19,215£20,241£6,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates26 August 2026
30 September 2025Micro company accounts31 December 2024
5 September 2025Confirmation statement with updates26 August 2025
16 April 2025Change of details for a person with significant control
25 September 2024Micro company accounts31 December 2023
Show all recent filings

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