MADGWICK DEVELOPMENTS LIMITED
Development of building projects
MADGWICK DEVELOPMENTS LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Full company profile for MADGWICK DEVELOPMENTS LIMITED (14876652), an active company based in London, United Kingdom. Incorporated 17 May 2023. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£71.36k
Net Assets
-£37.19k
Total Liabilities
£1.73M
Turnover
N/A
Employees
3
Debt Ratio
102%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ardley, David Matthew | Director | British | United Kingdom | 17 May 2023 | Active |
| Kent, Cate | Director | British | United Kingdom | 17 May 2023 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Oak & Olive Homes Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Blackonyx Projects Ltd
Ceased 25 Oct 2023
Blackonyx Capital Ltd
Ceased 8 Apr 2025
Alpal Developments Limited
Ceased 8 Apr 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
54 Potters Lane, Send, Woking (GU23 7AL) GUILDFORD | Freehold | £2,270,000 | 17 Nov 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 May 2026 | Confirmation Statement | Confirmation statement made on 16 May 2026 with updates | |
| 13 May 2026 | Officers | Change to director Mr David Matthew Ardley on 13 Nov 2025 | |
| 31 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 12 Jun 2025 | Officers | Change to director Mrs Cate Kent on 28 May 2025 | |
| 19 May 2025 | Confirmation Statement | Confirmation statement made on 16 May 2025 with no updates |
Confirmation statement made on 16 May 2026 with updates
Change to director Mr David Matthew Ardley on 13 Nov 2025
Annual accounts made up to 31 Jan 2025
Change to director Mrs Cate Kent on 28 May 2025
Confirmation statement made on 16 May 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 16 May 2026 with updates
6 days ago on 19 May 2026
Change to director Mr David Matthew Ardley on 13 Nov 2025
1 weeks ago on 13 May 2026
Annual accounts made up to 31 Jan 2025
6 months ago on 31 Oct 2025
Change to director Mrs Cate Kent on 28 May 2025
11 months ago on 12 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
1 years ago on 19 May 2025