Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
MADISON BROOK (AGENCY) LIMITED
Active- 07135514Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
- Classification (SIC)
- Real estate agencies (68.31 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/09/2026View PDF (5 pages)
Confirmation statement made on 2026-09-08 with updates
- 05/05/2026View PDF (2 pages)
Resolutions
- 05/05/2026View PDF (18 pages)
Memorandum and Articles of Association
- 27/04/2026View PDF (3 pages)
Replacement Filing of Confirmation Statement dated 2017-10-15
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 1 day
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 08/09/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures MADISON BROOK (AGENCY) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£205.61K2025
-50.61%vs 20242024: £416.34K
Total Assets
£1.08M2025
-16.36%vs 20242024: £1.29M
Cash in Bank
£78.62K2025
146.26%vs 20242024: £31.93K
Total Liabilities
£857.80K2025
0.39%vs 20242024: £854.43K
Employees
282025
+6vs 20242024: 22
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 16.36% on 2024. See the full financial analysis for MADISON BROOK (AGENCY) LIMITED.
The full financial record
Four ways through MADISON BROOK (AGENCY) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -7.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 28 | +6 |
| 2024 | 22 | -1 |
| 2023 | 23 | +1 |
| 2022 | 22 | +14 |
| 2021 | 8 | – |
Reported employee count increased from 8 in 2021 to 28 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/01/2014–14/04/2026 | 5 | |
| Director | 15/06/2017–14/04/2026 | 26 | |
| Director | 14/04/2026–Present | 170 | |
| Director | 29/09/2023–19/03/2026 | 4 | |
| Director | 08/09/2023–14/04/2026 | 7 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/09/2023–23/09/2023 | 13 | |
| 15/06/2017–Present | 0 | |
| 15/06/2017–22/09/2023 | 0 | |
| 15/06/2017–Present | 26 | |
| 22/09/2023–Present | 13 | |
| 06/04/2016–08/09/2023 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 118 Since 26/01/2010
- Last 12 months
- 19 +7 vs the year before
- Most recent filing
- 08/09/2026 less than a month ago
What changed in the last year
- Confirmation statement (3)Latest 08/09/2026
- Share capitalLatest 18/04/2026
- Officer changes (10)Latest 16/04/2026
- Registered officeLatest 16/04/2026
- Charges and mortgagesLatest 01/04/2026
- Accounts filedLatest 27/03/2026
Filing timeline
- 08/09/2026View PDF (5 pages)
Confirmation statement made on 2026-09-08 with updates
- 05/05/2026View PDF (2 pages)
Resolutions
- 05/05/2026View PDF (18 pages)
Memorandum and Articles of Association
- 27/04/2026View PDF (3 pages)
Replacement Filing of Confirmation Statement dated 2017-10-15
- 27/04/2026View PDF (3 pages)
Replacement Filing of Confirmation Statement dated 2016-10-15
- 18/04/2026View PDF (4 pages)
Replacement filing of SH01 - 14/12/10 Statement of Capital gbp 100
- 16/04/2026View PDF (1 pages)
Cessation of John Robert Lipper as a person with significant control on 2026-04-14
- 16/04/2026View PDF (2 pages)
Notification of Chesterton Uk Services Limited as a person with significant control on 2026-04-14
- 16/04/2026View PDF (2 pages)
Appointment of Ouda Saleh as a director on 2026-04-14
- 16/04/2026View PDF (1 pages)
Termination of appointment of Victoria Rose Weller as a director on 2026-04-14
- 16/04/2026View PDF (1 pages)
Termination of appointment of Adam James Hoskins as a director on 2026-04-14
- 16/04/2026View PDF (1 pages)
Termination of appointment of John Robert Lipper as a director on 2026-04-14
Showing 12 of 118 filings
See when the next accounts and confirmation statement are due
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About MADISON BROOK (AGENCY) LIMITED
A short description of the company, written from its Companies House record.
MADISON BROOK (AGENCY) LIMITED is a private limited company registered in the United Kingdom, based in Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. Companies House classifies its business as Real estate agencies. It has been on the register for 16 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £205.61K and 28 employees.
MADISON BROOK (AGENCY) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MADISON BROOK (AGENCY) LIMITED do?
Companies House records MADISON BROOK (AGENCY) LIMITED under one registered business activity: Real estate agencies (68.31 - SIC 2007).
Is MADISON BROOK (AGENCY) LIMITED still active?
MADISON BROOK (AGENCY) LIMITED is recorded as active on the Companies House register, and has been on it since 26/01/2010.
What are MADISON BROOK (AGENCY) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £205.61K, total assets of £1.08M, cash in bank of £78.62K and total liabilities of £857.80K.
When did MADISON BROOK (AGENCY) LIMITED last file with Companies House?
The most recent document on the record is dated 08/09/2026: Confirmation statement made on 2026-09-08 with updates, less than a month ago.
When are MADISON BROOK (AGENCY) LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs MADISON BROOK (AGENCY) LIMITED?
Companies House lists 5 officers (1 currently in post) and 6 people with significant control (3 current).