# Roger Madsen Limited

## Details

- **Company number:** [04794023](https://find-and-update.company-information.service.gov.uk/company/04794023)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2003
- **Registered office:** 26 ROLSTON ROAD, HORNSEA, EAST YORKSHIRE, HU18 1UH
- **Nature of business:** [03110](/sic/03110) Marine fishing


## Previous names

- Pearstead Ltd (until 6 Jul 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADSEN, Mavis Anne | secretary | 1 Jul 2003 |  |
| MADSEN, Roger Christian | director | 1 Jul 2003 |  |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 10 Jun 2003 | 3 Jul 2003 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 10 Jun 2003 | 3 Jul 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Christian Madsen | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 30 Dec 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jul 2025 | £55,427 | - | 2 |
| 30 Jul 2024 | £50,152 | - | 2 |
| 30 Jul 2023 | £25,623 | - | 2 |
| 30 Jul 2022 | £19,858 | - | 2 |
| 30 Jul 2021 | £24,843 | - | 2 |
| 31 Jul 2020 | £25,515 | - | 2 |
| 30 Jul 2019 | £24,223 | - | - |
| 30 Jul 2018 | £41,738 | - | - |
| 30 Jul 2017 | -£40,757 | - | - |
| 30 Jul 2016 | -£38,401 | £43,160 | - |
| 30 Jul 2015 | £3,566 | £32,080 | - |
| 30 Jul 2014 | -£23,693 | £23,780 | - |
| 30 Jul 2013 | -£12,326 | £10,503 | - |
| 30 Jul 2012 | £344 | £53 | - |
| 30 Jul 2011 | £233 | £2,769 | - |