MADGWICK PROPERTY HOLDCO LIMITED

Dissolved Fareham

Activities of head offices

5 employees website.com
Activities of head offices
M

MADGWICK PROPERTY HOLDCO LIMITED

Activities of head offices

Founded 26 Feb 2008 Dissolved Fareham, United Kingdom 5 employees website.com
Activities of head offices

Previous Company Names

SCOTT DUNN PROPERTY HOLDCO LIMITED 26 Feb 2008 — 7 Jan 2015
Accounts Submitted 30 Mar 2023
Confirmation Submitted 10 Mar 2023 Next due 11 Mar 2024 28 months overdue
Net assets £851K £11K 2022 year on year
Total assets £852K £17K 2022 year on year
Total Liabilities £700 £7K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG

Full company profile for MADGWICK PROPERTY HOLDCO LIMITED (06514069), a dissolved company based in Fareham, United Kingdom. Incorporated 26 Feb 2008. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2022
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£851.13k

Decreased by £10.63k (-1%)

Total Liabilities

£700.00

Decreased by £6.50k (-90%)

Turnover

N/A

Employees

5

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Jun Year End
2021
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Giles Robert TrotterDirectorBritishUnited Kingdom631 Jul 2009Active
Peter Francis Howard StephensDirectorBritishEngland7024 Feb 2015Active
Simon Alexander ClarkeSecretaryUnknownUnknown26 Feb 2008Active

Shareholders

Shareholders (18)

Andrew Weston Dunn
51.0%
31,688
Simon Alexander Clarke
15.5%
9,631

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Weston Dunn

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

MADGWICK PROPERTY HOLDCO LIMITED Current Company
FOVANT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2025GazetteGazette Dissolved Liquidation
23 Dec 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
30 Apr 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 Apr 2023AddressChange Registered Office Address Company With Date Old Address New Address
24 Apr 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
23 Mar 2025 Gazette

Gazette Dissolved Liquidation

23 Dec 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

30 Apr 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

24 Apr 2023 Address

Change Registered Office Address Company With Date Old Address New Address

24 Apr 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 23 Mar 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 23 Dec 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 30 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 24 Apr 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 24 Apr 2023