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Madeley Aggregates Limited

05855374

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Netherset Hey Farm Netherset Lane, Madeley, Crewe, CW3 9PE
Incorporated 22/06/2006

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

Overdue

Industry

99999
Dormant company

Officers

Mr Bernard Mcnulty

director · Since 22/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Mrs Jennifer Marianne Ward

secretary · Since 22/06/2006

BRITISH · UNITED KINGDOM · Age 76

Also on 33 other boards

Mr Peter Albert Vincent

director · Since 17/10/2007

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 90

Also on 1 other board

Mr Gerald Robert Willard

director · Since 19/10/2007

TOWN & COUNTRY PLANNER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mrs Caroline Michelle Crow

director · Since 08/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mrs Jennifer Marianne Ward

director · Since 08/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 33 other boards

Mr Robin Anthony Ward

director · Since 29/07/2015

FARMER

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Jennifer Marianne Ward

secretary · Since 22/06/2006

British

Bernard Mcnulty

director · Since 22/06/2006

British · United Kingdom · Age 86

Peter Albert Vincent

director · Since 17/10/2007

British · United Kingdom · Age 90

Gerald Robert Willard

director · Since 19/10/2007

British · United Kingdom · Age 62

Jennifer Marianne Ward

director · Since 08/03/2013

British · United Kingdom · Age 76

Caroline Michelle Crow

director · Since 08/03/2013

British · England · Age 52

Robin Anthony Ward

director · Since 29/07/2015

British · England · Age 51

Former

Graham Ward

director · Resigned 13/01/2015

Persons with Significant Control

Mrs Jennifer Marianne Ward

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 76

Netherset Hey Farm, Netherset Lane, Crewe, CW3 9PE

Notified 23/06/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Netherset Hey Farm Netherset Lane
2026-07-14

NETHERSET HEY FARM NETHERSET LANE

post townCrewe
2026-07-14

CREWE

CompanyRankvs 53475+ SIC 99999 peers
34

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 compliance5/15 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

£50

Balance sheet strength

Cash

£50

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House