Medworth Investments Limited

Active02206928 Private limited company
Incorporated
18 December 1987 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Veris Administration Limited
Owned by
Lionel Gerald Curry
Charles Andrew Hartley
Patrick James Hartley
Accounts type
Micro entity
Region
West Midlands
Address
1A Needlers End Lane
Balsall Common
Coventry
CV7 7AF

Filing status

Accounts due
31 December 2026
Last accounts
26 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Veris Secretarial Limited
Corporate Secretary · Appointed 20 December 2011
Veris Administration Limited
Corporate Director · Appointed 11 October 2011
Director · Appointed 1 October 2010
British
Born December 1970 (55)
Officer history (4 former)
20 December 2011
Appointed Veris Secretarial Limited as Corporate Secretary
20 December 2011
Resigned Blandford Secretarial Limited as Corporate Secretary
11 October 2011
Appointed Veris Administration Limited as Corporate Director
11 October 2011
Resigned Veris Management Limited as Corporate Director
1 October 2010
Appointed Hartley, Charles Andrew as Director
13 February 2003
Appointed Veris Management Limited as Corporate Director
13 February 2003
Resigned Cole, Bertha Helen as Director
5 February 2001
Appointed Cole, Bertha Helen as Director
5 February 2001
Resigned Beeston Management Limited as Corporate Director

Ownership 3 active

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

Lionel Gerald Curry
Individual · Notified 21 September 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1952 (73)
Individual · Notified 10 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Patrick James Hartley
Individual · Notified 10 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)

Holdings 1

Companies where Medworth Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (5)
21 September 2022
Ceased Henry Michael Neumann — Owns 75–100% of shares (as a trust)
30 June 2018
Ceased Dennis John Edwards — Owns 25–50% of shares (as a trust)
10 May 2017
Ceased Dennis John Edwards — Owns 25–50% of shares
16 August 2016
Ceased Charles Thomas Michael Hartley — Owns 25–50% of shares
6 April 2016
Ceased Charles Andrew Hartley — Holds 75–100% of voting rights (as a firm)

Financials

Balance sheet as at 26 March 2025 · micro entity accounts

Net Assets
£47,340
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £2 £2 £2 £18,240 £47,340
Balance sheet detail
20252024202220212020
Current Assets£996,565£1,017,463£1,078,799
Cash£2£2
Creditors (< 1 year)£949,225£999,225£1,078,797
Net Current Assets£47,340£18,238£2
Net Assets£47,340£18,240£2£2£2
Shareholder Funds£47,340£18,240£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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