Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Madsen Design Ltd
- Incorporated
- 6 December 2011 (14 years)
- Industry
- Agents specialized in the sale of other particular products (46180) Agents involved in the sale of a variety of goods (46190)Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Henning Tonsmann Madsen
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Oakley HouseTetbury RoadCirencesterGL7 1US
Officers 2 active
Officer details are public data from the Companies House register.
Madsen, Henning Tonsmann
Secretary · Appointed 6 December 2011
Director · Appointed 6 December 2011
Danish
Born January 1965 (61)
Officer history (1 former)
8 February 2023
Resigned Madsen, Imogene Corrie as Director
6 December 2011
Appointed Madsen, Henning Tonsmann as Secretary
6 December 2011
6 December 2011
Appointed Madsen, Imogene Corrie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born January 1965 (61)
Former controllers (1)
8 February 2023
Ceased Imogene Corrie Madsen — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £105
- Cash
- £979
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,263 | £1,744 | £842 | £427 | £863 | £952 |
| Current Assets | £18,797 | £16,348 | £26,160 | £29,292 | £29,928 | £12,368 |
| Debtors | £17,818 | £16,340 | £20,048 | £23,292 | £24,125 | £7,562 |
| Cash | £979 | £8 | £6,112 | £6,000 | £5,803 | £4,806 |
| Creditors (< 1 year) | £17,054 | £13,334 | £14,383 | £17,093 | £15,558 | £12,498 |
| Creditors (> 1 year) | £3,335 | £4,089 | £12,069 | £12,147 | £13,583 | |
| Net Current Assets | £1,743 | £3,014 | £11,777 | £12,199 | £14,370 | (£130) |
| Net Assets | £105 | £233 | £339 | £398 | £1,486 | £641 |
| Shareholder Funds | £105 | £233 | £339 | £398 | £1,486 | £641 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 21 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 27 April 2025 | Registered office address changed | |||
| 20 March 2025 | Confirmation statement with no updates | 10 March 2025 |
Some other companies at this address
Other companies in this industry
Richmond
London
West Wilts Trading Estate,
Brighouse
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →