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Madge Marine Services Limited

02889006

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

19 The Slipway, Port Solent, Portsmouth, PO6 4TR
Incorporated 19/01/1994

Previously known as

Bowmanstock Limited · until 25/02/1994

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Robert Gary Madge

director · Since 14/02/1994

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Yvonne Denise Madge

secretary · Since 08/01/2004

COMPANY SECRETARY

BRITISH · Age 70

Also on 4 other boards

Mrs Yvonne Denise Madge

director · Since 15/04/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr Nicholas Robert Madge

director · Since 15/04/2010

MANAGER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Robert Gary Madge

director · Since 14/02/1994

British · England · Age 72

Yvonne Denise Madge

secretary · Since 08/01/2004

British

Yvonne Denise Madge

director · Since 15/04/2010

British · United Kingdom · Age 70

Nicholas Robert Madge

director · Since 15/04/2010

British · England · Age 46

Former

Angela Jean Mccollum

nominee director · Resigned 14/02/1994

Margaret Mary Watkins

nominee secretary · Resigned 14/02/1994

Maureen Wheeler Cherry

secretary · Resigned 08/01/2004

Kenneth Gordon Madge

director · Resigned 13/01/2010

Persons with Significant Control

Mr Robert Gary Madge

25–50% shares
25–50% votes

British · United Kingdom · Age 72

19, The Slipway, Portsmouth, PO6 4TR

Notified 06/04/2016

Mr Nicholas Robert Madge

25–50% shares
25–50% votes

British · England · Age 46

19, The Slipway, Portsmouth, PO6 4TR

Notified 06/04/2016

Mrs Yvonne Denise Madge

25–50% shares
25–50% votes

British · United Kingdom · Age 70

19, The Slipway, Portsmouth, PO6 4TR

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line119 The Slipway
2026-07-14

19 THE SLIPWAY

post townPortsmouth
2026-07-14

PORTSMOUTH

CompanyRankvs 17350+ SIC 82990 peers
75

Financial strength79th percentile among SIC peers · 20/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.48× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£58k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£45k

Working capital

Current Assets

£119k

Current Liabilities

£81k

Fixed Assets

£14k

3avg. employees

Balance Sheet

Assets less current liabilities£59k
Signed by Mr R Madge 8th January 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.48+£0
20251.48+£5k
20241.49+£16k
20231.30

Derived from filed accounts. Not audited figures.