Midland Assured Finance Limited

Active00750042 Private limited company
Incorporated
13 February 1963 (63 years)
Previously known as
Clarkson Investments Limited (until 19 May 2009)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Peter John Davis
Accounts type
Unaudited abridged
Region
West Midlands
Address
5 Olympus Court
Olympus Avenue Tachbrook Park
Warwick
CV34 6RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Davis, Simon James
Director · Appointed 15 December 2025
British
Born May 1977 (49)
Director · Appointed 28 March 2023
British
Born November 1975
Director · Appointed 15 June 2011
British
Born March 1946 (80)
Secretary
British
Director
British
Born October 1935 (91)
Officer history (3 former)
15 December 2025
Appointed Davis, Simon James as Director
28 March 2023
Appointed Shannon, Sarah Louise as Director
1 January 2012
Resigned Davis, Paul Martin as Director
1 January 2012
Resigned Davis, Paul Martin as Secretary
1 January 2012
Resigned Davis, Simon James as Director
15 June 2011
Appointed Davis, Linda Ann, Dr as Director
26 October 2007
Appointed Davis, Paul Martin as Director
12 November 2002
Appointed Davis, Paul Martin as Secretary
12 November 2002
Appointed Davis, Simon James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 December 2016
Owns 75–100% of shares
British
Born October 1935 (91)

Holdings 1

Companies where Midland Assured Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£145,110
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,479,351 £11,067,995 £11,610,555 £12,033,637 £12,368,068 £11,452,683
Balance sheet detail
202520242023202220212020
Fixed Assets£643,948£643,948£643,948
Current Assets£13,820,716£13,500,941£13,467,728£13,164,215£12,840,121£12,429,189
Debtors£13,675,606£13,408,710£12,884,351£12,924,099£12,448,397£12,279,686
Cash£145,110£92,231£583,377£240,116£391,724£149,503
Creditors (< 1 year)£3,011,981£1,776,821£2,078,039£2,197,608£2,416,074£2,593,786
Net Current Assets£10,808,735£11,724,120£11,389,689£10,966,607£10,424,047£9,835,403
Shareholder Funds£11,452,683£12,368,068£12,033,637£11,610,555£11,067,995£10,479,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with updates20 December 2025
15 December 2025Appointment of a director
3 December 2025Unaudited abridged accounts31 March 2025
1 May 2025Statement of capital
2 January 2025Confirmation statement with updates20 December 2024
Show all recent filings

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