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Madison Ventures Limited

04044058

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

Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR
Incorporated 31/07/2000

Previously known as

Clarke Telecom Services Limited · until 06/05/2014
Clarke Telecom Limited · until 04/11/2013

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Clarke

director · Since 31/07/2000

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 20 other boards

Mr James Stuart Clarke

director · Since 31/10/2001

BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Peter John Holliday

director · Since 31/10/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Mr Kyle David Quinn

secretary · Since 08/04/2014

James Clarke

director · Since 31/07/2000

British · England · Age 75

Peter John Holliday

director · Since 31/10/2001

British · England · Age 53

James Stuart Clarke

director · Since 31/10/2001

British · England · Age 46

Kyle David Quinn

secretary · Since 08/04/2014

Former

Temples (Professional Services) Limited

corporate nominee director · Resigned 31/07/2000

Temples (Nominees) Limited

corporate nominee secretary · Resigned 31/07/2000

Stephen Robert Bonney

secretary · Resigned 31/10/2001

Kenneth Stott

director · Resigned 31/08/2007

Peter Gavin Wild

director · Resigned 25/02/2008

Neil Perrins

director · Resigned 31/03/2010

Peter John Holliday

secretary · Resigned 12/10/2012

Nigel Ernest Newton

director · Resigned 11/03/2014

John Paul Phythian

director · Resigned 11/03/2014

John Phythian

secretary · Resigned 11/03/2014

Persons with Significant Control

Mr James Stuart Clarke

25–50% shares

British · England · Age 46

Power House, Senator Point, South Boundary Road, Liverpool, L33 7RR

Notified 06/04/2016

Mr James Clarke

25–50% shares

British · England · Age 75

Power House, Senator Point, South Boundary Road, Liverpool, L33 7RR

Notified 06/04/2016

Mr Peter John Holliday

25–50% shares

British · England · Age 53

Power House, Senator Point, South Boundary Road, Liverpool, L33 7RR

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Power House Senator Point, South Boundary Road
2026-07-14

POWER HOUSE SENATOR POINT, SOUTH BOUNDARY ROAD

post townLiverpool
2026-07-14

LIVERPOOL

CompanyRankvs 15843+ SIC 68209 peers
77

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.57× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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 31/10/2025

Net Worth

£1.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£212k

Working capital

Current Assets

£240k

Current Liabilities

£28k

Fixed Assets

£1.4M

0avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Signed by 04044058 2024-11-01 2025-10-31 04044058 2025-10-31 04044058 core:CurrentFinancialInstruments core:WithinOneYear 2025-10-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20258.57+£0
20258.57+£65k
20245.65+£76k
20233.36

Derived from filed accounts. Not audited figures.