Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
MDS Battery Limited
- Incorporated
- 10 March 1989 (37 years)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Julius Howard BatesCatherine Field
- Owned by
- Catherine FieldMichael John Field
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Riverwalk Business ParkRiverwalk RoadEnfieldEN3 7QN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Secretary
British
Bates, Julius Howard
Director
British
Born June 1962 (64)
Field, Catherine
Director
British
Born March 1965 (61)
Director
British
Born December 1964 (61)
Officer history (1 former)
1 February 1996
Resigned Field, Robin Shaun as Director
7 July 1993
Appointed Field, Robin Shaun as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Catherine Field
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £336,467
- Cash
- £68,701
- Employees
- 11
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,522 | £0 | £879 | £1,559 | £2,536 | |
| Current Assets | £771,690 | £519,025 | £559,887 | |||
| Debtors | £403,202 | £267,255 | £286,334 | |||
| Cash | £68,701 | £263,714 | £197,330 | £155,909 | £84,185 | £81,783 |
| Creditors (< 1 year) | £487,521 | £541,505 | £457,888 | £534,998 | £408,112 | £481,727 |
| Net Current Assets | £236,692 | £110,913 | £78,160 | |||
| Net Assets | £336,467 | £291,972 | £272,298 | £237,571 | £112,176 | £80,248 |
| Shareholder Funds | £336,467 | £291,972 | £272,298 | £237,571 | £112,176 | £80,248 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Director's details changed | |||
| 16 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 15 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 4 April 2025 | Change of details for a person with significant control | |||
| 4 April 2025 | Confirmation statement with no updates | 28 February 2025 |
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