Annual accounts
Audit Exemption Subsidiary accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
MADOC AND RHODES (LEA VILLAGE) LIMITED
Active- 03152488Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
- Classification (SIC)
- Non-life reinsurance (65.20/2 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-16 with no updates
- 23/01/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 23/01/2026View PDF (2 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 23/01/2026View PDF (63 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 16/01/2027
- Last statement dated
- 31/03/2025
Financial performance
The latest figures MADOC AND RHODES (LEA VILLAGE) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£279.12K2024
12.38%vs 20232023: £248.36K
Total Assets
£587.61K2024
7.68%vs 20232023: £545.71K
Cash in Bank
£367.74K2024
7.67%vs 20232023: £341.53K
Total Liabilities
£308.50K2024
3.75%vs 20232023: £297.35K
Employees
82024
0vs 20232023: 8
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 7.68% on 2023. See the full financial analysis for MADOC AND RHODES (LEA VILLAGE) LIMITED.
The full financial record
Four ways through MADOC AND RHODES (LEA VILLAGE) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +12.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 8 | 0 |
| 2023 | 8 | -1 |
| 2022 | 9 | 0 |
| 2021 | 9 | – |
Reported employee count decreased from 9 in 2021 to 8 in 2024. 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
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/10/2025–Present | 75 | |
| Nominee Director | 30/01/1996–27/03/1996 | 2895 | |
| Director | 27/03/1996–Present | 3 | |
| Nominee Secretary | 30/01/1996–27/03/1996 | 2523 | |
| Director | 27/03/1996–01/07/2009 | 0 | |
| Director | 27/03/1996–01/07/2009 | 0 | |
| Secretary | 27/03/1996–09/01/1998 | 0 | |
| Secretary | 09/01/1998–12/12/2000 | 0 | |
| Secretary | 03/01/2001–01/07/2009 | 0 | |
| Director | 16/10/2025–Present | 30 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/04/2016–07/04/2016 | 3 | |
| 07/04/2016–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 32 Since 01/04/2010
- Last 12 months
- 8 +5 vs the year before
- Most recent filing
- 27/01/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 27/01/2026
- Accounts filedLatest 23/01/2026
- Officer changes (2)Latest 20/10/2025
Filing timeline
- 27/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-16 with no updates
- 23/01/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 23/01/2026View PDF (2 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 23/01/2026View PDF (63 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 23/01/2026View PDF (19 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 02/01/2026View PDF (0 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 20/10/2025View PDF (2 pages)
Appointment of Mr Matthew Robert Erasmus as a director on 2025-10-16
- 20/10/2025View PDF (2 pages)
Appointment of Mrs Kathren Wright as a director on 2025-10-16
- 20/03/2025View PDF (1 pages)
Current accounting period extended from 2025-02-28 to 2025-03-31
- 21/01/2025View PDF (5 pages)
Confirmation statement made on 2025-01-16 with updates
- 26/11/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-02-28
- 13/03/2024View PDF (1 pages)
Registered office address changed from 151 Lea Village Kitts Green Birmingham West Midlands B33 9SJ to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2024-03-13
Showing 12 of 32 filings
See when the next accounts and confirmation statement are due
Similar companies
51 UK companies are similar to MADOC AND RHODES (LEA VILLAGE) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-life reinsurance) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
KITA EARTH LIMITED
ActiveKita Earth Limited Lloyd's Of London, Lloyd's Lab, Tower 1, One Lime Street, London EC3M 7DQ
- Activity
- Non-life insurance
- Company no.
- 13782654
- Incorporated
- 05/12/2021
- Employees
- 9
ADVENT INSURANCE SERVICES LIMITED
Active1st Floor Business House, 23 Church Road Bishops Cleeve, Cheltenham, Gloucestershire GL52 8LR
- Activity
- Non-life insurance
- Company no.
- 03573045
- Incorporated
- 01/06/1998
- Employees
- 10
LION INSURANCE CONSULTANTS (TONBRIDGE) LTD.
ActiveThe Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent TN11 0LT
- Activity
- Non-life insurance
- Company no.
- 03417781
- Incorporated
- 11/08/1997
- Employees
- 9
LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD
ActiveSuite 5.01 Clockwise, River House, 48-60 High Street, Belfast BT1 2BE
- Activity
- Pension funding
- Company no.
- NI060662
- Incorporated
- 25/08/2006
- Employees
- 8
ALL SEASONS UNDERWRITING AGENCIES LIMITED
Active12 Helmet Row, London EC1V 3QJ
- Activity
- Non-life insurance
- Company no.
- 03252689
- Incorporated
- 20/09/1996
- Employees
- 8
About MADOC AND RHODES (LEA VILLAGE) LIMITED
A short description of the company, written from its Companies House record.
MADOC AND RHODES (LEA VILLAGE) LIMITED is a private limited company registered in the United Kingdom, based in Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. Companies House classifies its business as Non-life reinsurance. It has been on the register for 30 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £279.12K and 8 employees.
MADOC AND RHODES (LEA VILLAGE) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MADOC AND RHODES (LEA VILLAGE) LIMITED do?
Companies House records MADOC AND RHODES (LEA VILLAGE) LIMITED under one registered business activity: Non-life reinsurance (65.20/2 - SIC 2007).
Is MADOC AND RHODES (LEA VILLAGE) LIMITED still active?
MADOC AND RHODES (LEA VILLAGE) LIMITED is recorded as active on the Companies House register, and has been on it since 30/01/1996.
What are MADOC AND RHODES (LEA VILLAGE) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £279.12K, total assets of £587.61K, cash in bank of £367.74K and total liabilities of £308.50K.
When did MADOC AND RHODES (LEA VILLAGE) LIMITED last file with Companies House?
The most recent document on the record is dated 27/01/2026: Confirmation statement made on 2026-01-16 with no updates, 7 months ago.
When are MADOC AND RHODES (LEA VILLAGE) LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs MADOC AND RHODES (LEA VILLAGE) LIMITED?
Companies House lists 10 officers (3 currently in post) and 2 people with significant control (1 current).