Madgwick Developments Limited

Active14876652 Private limited company
Incorporated
17 May 2023 (3 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 8 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14485907
Former controllers (3)
8 April 2025
Ceased Blackonyx Capital Ltd — Owns 25–50% of shares
8 April 2025
Ceased Alpal Developments Limited — Owns 25–50% of shares
25 October 2023
Ceased Blackonyx Projects Ltd — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Blackonyx Group Holdings Limited Owns 50–75% of shares
Blackonyx Becketts Limited Owns 25–50% of shares
Blackonyx Hawthorne Limited Owns 25–50% of shares
Blackonyx Limited Owns 50–75% of shares
Blackonyx Projects Ltd Owns 50–75% of shares
Copse Developments Ltd Owns 50–75% of shares
Helios Property Ltd Owns 50–75% of shares
Oak & Olive Homes Limited Owns 25–50% of shares
Cascades Developments Ltd Owns 75–100% of shares
Fordwater Developments Limited Owns 75–100% of shares
Lavant Developments Limited Owns 75–100% of shares
Luffield House Limited Owns 75–100% of shares
Madgwick Developments Limited This company Owns 75–100% of shares
Sapling and Stone Homes Limited Owns 75–100% of shares
Surtees Investment Limited Owns 75–100% of shares
Salvadori Developments Ltd Owns 25–50% of shares
Stowe Developments Limited Owns 25–50% of shares

Financials

Net Assets
(£37,192)
Cash
£71,361
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 2024 2025 (£33,841) (£37,192)
Balance sheet detail
20252024
Current Assets£1,692,698£2,797,539
Debtors£284,664£161,129
Cash£71,361£78,753
Creditors (< 1 year)£1,729,890£1,242,380
Creditors (> 1 year)£0£1,589,000
Net Current Assets(£37,192)£1,555,159
Net Assets(£37,192)(£33,841)
Shareholder Funds(£37,192)(£33,841)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
17 August 2026Registered office address changed
17 August 2026Change of details for a person with significant control

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