Ltd Facts The UK company register, as filed

Register entry · No. 03348139

MADGWICK & SONS LIMITED

Active Private Limited Company Incorporated 9 Apr 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,356.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Apr 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB

    As filed with Companies House.

  2. Nature of business

    • 43910 Roofing activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. MADGWICK & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £1,356 2
30 Apr 2024 not published not published — £10,647 2
30 Apr 2023 not published not published — £3,199 1
30 Apr 2022 not published not published — £4,689 1
30 Apr 2021 not published not published — £2,306 1
30 Apr 2020 not published not published — £466 1

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Madgwick Director Director 21 Nov 2017 — June 1966 British · England
Luke Madgwick Director Director 6 Apr 2023 — February 1990 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ian Madgwick Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Nov 2017 — June 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MADGWICK & SONS LIMITED still trading?

The register shows MADGWICK & SONS LIMITED as active.

What does MADGWICK & SONS LIMITED do?

It files the industry code 43910 (Roofing activities).

When was MADGWICK & SONS LIMITED set up?

It was incorporated on 9 April 1997.

When are MADGWICK & SONS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is MADGWICK & SONS LIMITED's next confirmation statement due?

By 5 September 2027.

Who runs MADGWICK & SONS LIMITED?

MADGWICK & SONS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 03476017 LIBRA CONSTRUCTION SERVICES LIMITED Active Private Limited Company Inc. 4 Dec 1997 43210 · Electrical installation
  2. 03474184 STUART KEITH ROOFING COMPANY LIMITED Active Private Limited Company Inc. 1 Dec 1997 43910 · Roofing activities
  3. 03470827 ROMFORD FLAT ROOFING LTD Active Private Limited Company Inc. 25 Nov 1997 43910 · Roofing activities
  4. 03468982 ROOFSCAPE NORTHWEST LTD. Active Private Limited Company Inc. 20 Nov 1997 43910 · Roofing activities
  5. SC180771 THE ROOFING COMPANY (UK) LIMITED Active Private Limited Company Inc. 19 Nov 1997 43910 · Roofing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House