Madson Black Limited
04623498 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-12-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-12-18 · next due 2027-01-01
Registered office
10 Murdock RoadBicester
Oxfordshire
Ox26 4pp
Peer comparison
Compared against 146 UK companies in SIC 46180 (Agents specialized in the sale of other particular products) within the Small bracket (£100k–£1M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 146 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
— |
— |
£358,277
|
| Balance sheet | |||||
| Current assets |
£2,349,036
↑43.1%
|
£1,641,282
↑34.0%
|
£1,224,623
↓1.6%
|
£1,244,400
↑28.4%
|
£968,978
|
| Cash |
£132,050
↑179.9%
|
£47,171
↓66.9%
|
£142,611
↑24.9%
|
£114,145
↓47.6%
|
£217,742
|
| Debtors |
£797,916
↑58.7%
|
£502,849
↑34.8%
|
£373,012
↓10.4%
|
£416,474
↑15.6%
|
£360,236
|
| Net current assets |
£1,205,291
↑58.9%
|
£758,669
↑38.2%
|
£548,801
↑83.9%
|
£298,466
↓16.6%
|
£357,808
|
| Net assets |
£795,529
↑32.1%
|
£602,266
↑48.6%
|
£405,261
↑71.9%
|
£235,716
↓19.6%
|
£293,149
|
| Equity |
£795,529
↑32.1%
|
£602,266
↑48.6%
|
£405,261
↑71.9%
|
£235,716
↓19.6%
|
£293,149
|
| Other | |||||
| Average employees |
15
↑36.4%
|
11
↓8.3%
|
12
↑50.0%
|
8
→0.0%
|
8
|
| Dividends paid | — |
— |
— |
— |
£117,500
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Hall, Ian James · Director appointed 2002-12-20
- Ring, Colin George · Director appointed 2009-03-12 resigned 2019-06-12
- Hall, Joyce Rose · Secretary appointed 2005-07-17 resigned 2009-01-13
- Evans, Paul Nicholas · Secretary appointed 2002-12-20 resigned 2005-03-01
- Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-12-20 resigned 2002-12-20
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-12-20 resigned 2002-12-20
People with significant control (2)
-
Mr Colin George Ring Ceased 2019-10-09Individual Psc · British · resident in United Kingdom · born 11/1946 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Ian James Hall ActiveIndividual Psc · British · resident in England · born 4/1964 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (1)
1 outstanding
-
Held by Barclays Security Trustee LimitedCreated 2026-05-29
Recent filings (15)
- 2026-06-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-30 Total-exemption-full accounts AA Accounts
- 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-30 Total-exemption-full accounts AA Accounts
- 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-13 Total-exemption-full accounts AA Accounts
- 2022-12-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-30 Total-exemption-full accounts AA Accounts
- 2021-12-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-03 Total-exemption-full accounts AA Accounts
- 2020-12-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2020-04-02 Total-exemption-full accounts AA Accounts
- 2020-01-28 Resolution (paper) RESOLUTIONS Resolution
- 2020-01-28 Capital cancellation shares (paper) SH06 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register