{ "company_number": "03958109", "name": "Madison Heights Limited", "url": "/company/03958109", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-03-28", "dissolved_on": null, "sic_codes": [ { "code": "93120", "description": "Activities of sport clubs", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/93120" } ], "registered_address": { "id": 451993, "url": "/address/451993", "line1": "THE LOFTS", "line2": "BISHOPS HALL LANE", "post_town": "CHELMSFORD", "county": "ESSEX", "country": "UNITED KINGDOM", "postcode": "CM1 1RB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/03958109/accounts/2024-12-31", "pdf_url": "/company/03958109/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Madison Heights Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "1734979.00", "debtors": "1077897.00", "cash_bank_in_hand": "273324.00", "current_assets": "1435561.00", "creditors_due_within_one_year": "813961.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "621600.00", "total_assets_less_current_liabilities": "2356579.00", "net_assets_liabilities": "360113.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "360112.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/03958109/accounts/2023-12-31", "pdf_url": "/company/03958109/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Madison Heights Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "1799882.00", "debtors": "782648.00", "cash_bank_in_hand": "170151.00", "current_assets": "1023639.00", "creditors_due_within_one_year": "366184.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "657455.00", "total_assets_less_current_liabilities": "2457337.00", "net_assets_liabilities": "443923.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "443922.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/03958109/accounts/2022-12-31", "pdf_url": "/company/03958109/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Madison Heights Limited", "dormant": false, "average_employees": "35.00", "tangible_fixed_assets": "1869387.00", "debtors": "416882.00", "cash_bank_in_hand": "272098.00", "current_assets": "762576.00", "creditors_due_within_one_year": "697595.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "64981.00", "total_assets_less_current_liabilities": "1934368.00", "net_assets_liabilities": "398450.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "398449.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/03958109/accounts/2021-12-31", "pdf_url": "/company/03958109/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Madison Heights Limited", "dormant": false, "average_employees": "35.00", "tangible_fixed_assets": "1943172.00", "debtors": "502251.00", "cash_bank_in_hand": "293970.00", "current_assets": "869817.00", "creditors_due_within_one_year": "282529.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "587288.00", "total_assets_less_current_liabilities": "2530460.00", "net_assets_liabilities": "265773.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "265772.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/03958109/accounts/2020-12-31", "pdf_url": "/company/03958109/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Madison Heights Limited", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "2023217.00", "debtors": "568695.00", "cash_bank_in_hand": "184752.00", "current_assets": "798184.00", "creditors_due_within_one_year": "286644.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "511540.00", "total_assets_less_current_liabilities": "2534757.00", "net_assets_liabilities": "215401.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "215400.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/03958109/accounts/2019-12-31", "pdf_url": "/company/03958109/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Madison Heights Limited", "dormant": false, "average_employees": "38.00", "tangible_fixed_assets": "2109384.00", "debtors": "572905.00", "cash_bank_in_hand": "116377.00", "current_assets": "739265.00", "creditors_due_within_one_year": "375786.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "363479.00", "total_assets_less_current_liabilities": "2472863.00", "net_assets_liabilities": "385272.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "385271.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/03958109/accounts/2018-12-31", "pdf_url": "/company/03958109/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Madison Heights Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2113939.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "657608.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "331179.00", "total_assets_less_current_liabilities": "2445118.00", "net_assets_liabilities": "291603.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "291603.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/03958109/accounts/2017-12-31", "pdf_url": "/company/03958109/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Madison Heights Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2098756.00", "debtors": "347230.00", "cash_bank_in_hand": "116582.00", "current_assets": "496438.00", "creditors_due_within_one_year": "320280.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "176158.00", "total_assets_less_current_liabilities": "2274914.00", "net_assets_liabilities": "214977.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "214976.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/03958109/accounts/2016-12-31", "pdf_url": "/company/03958109/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Madison Heights Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1815545.00", "debtors": "578977.00", "cash_bank_in_hand": "96911.00", "current_assets": "675888.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "445957.00", "total_assets_less_current_liabilities": "2261502.00", "net_assets_liabilities": "10362.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-12-31", "filing_date": "2016-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03958109/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history/MzE0ODU3NjE2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2016-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03958109/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history/MzEzODcwOTYwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03958109/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history/MzEwODgxNjcyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03958109/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history/MzA4NTc0OTE3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03958109/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history/MzA2NTM0NzMxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03958109/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history/MzA0NDc3ODcxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03958109/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history/MzAyNjI4OTk1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2010-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03958109/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history/MzAwODI3MTM2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2009-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03958109/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history/MjAyOTU0Mzc1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03958109/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history/MTg4Mzg2NTU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03958109/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history/MTczNjcwNTA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03958109/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history/MTg1NjcyNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2005-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03958109/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history/MTE0NDkzMDk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03958109/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history/Njg5NDgwODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2003-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03958109/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history/MTg5Mzc3NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03958109/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history/OTU4NDI2NTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03958109/filing-history" }, "confirmation_statement": { "next_due": "2027-03-30", "last_made_up": "2026-03-16" }, "officers": [ { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "2000-03-28", "resigned_on": "2000-03-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:15:05+00:00" }, { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "2000-03-28", "resigned_on": "2000-03-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:15:05+00:00" }, { "name": "CLARKE, Hilary", "person_url": "/person/5412871", "role": "secretary", "appointed_on": "2000-03-28", "resigned_on": "2007-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:15:07+00:00" }, { "name": "BYFIELD, Lee John", "person_url": "/person/5412857", "role": "secretary", "appointed_on": "2007-02-01", "resigned_on": "2007-06-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:15:05+00:00" }, { "name": "CLARKE, Hilary", "person_url": "/person/5412871", "role": "secretary", "appointed_on": "2007-06-14", "resigned_on": "2013-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:15:05+00:00" }, { "name": "KIRKHAM, Michael Joseph Mark", "person_url": "/person/5412806", "role": "director", "appointed_on": "2000-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:15:05+00:00" } ], "psc": [ { "name": "Mr Michael Joseph Mark Kirkham", "kind": "individual-person-with-significant-control", "person_url": "/person/3350867", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }