Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Midland Assured Homes (1990) Limited
- Incorporated
- 27 December 1989 (36 years)
- Previously known as
- Nestkey Properties Limited (until 10 April 1990)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Simon James Davis
- Owned by
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- 5 Olympus CourtTachbrook ParkWarwickCV34 6RZ
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
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 · Appointed 4 November 1996
British
Director
British
Born October 1935 (91)
Officer history (9 former)
15 December 2025
Appointed Davis, Simon James as Director
28 March 2023
1 January 2012
1 January 2012
1 January 2012
15 June 2011
26 October 2007
12 November 2002
12 November 2002
4 November 1996
4 November 1996
4 November 1996
4 November 1996
4 November 1996
11 October 1996
11 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 5648697
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Midland Assured Homes (1990) Limited This company Owns 75–100% of shares
Midland Assured Homes Limited Owns 75–100% of shares
Rellew Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,131,154
- Cash
- £81,385
- Debt Ratio
- 76%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,565,594 | £4,565,594 | £4,565,594 | £4,565,594 | £4,565,594 | £4,565,594 |
| Current Assets | £181,862 | £169,225 | £301,302 | £349,824 | £370,791 | £413,431 |
| Debtors | £100,477 | £38,684 | £201,130 | £272,513 | £245,389 | £296,332 |
| Cash | £81,385 | £130,541 | £100,172 | £77,311 | £125,402 | £117,099 |
| Creditors (< 1 year) | £1,015,313 | £259,608 | £499,845 | £536,687 | £1,004,170 | £307,310 |
| Creditors (> 1 year) | £2,582,387 | £3,341,171 | £3,232,474 | £3,244,665 | £2,794,538 | £3,552,781 |
| Net Current Assets | (£833,451) | (£90,383) | (£198,543) | (£186,863) | (£633,379) | £106,121 |
| Net Assets | £1,131,154 | £1,115,438 | £1,115,975 | £1,115,464 | £1,119,075 | £1,100,332 |
| Shareholder Funds | £1,131,154 | £1,115,438 | £1,115,975 | £1,115,464 | £1,119,075 | £1,100,332 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 15 December 2025 | Appointment of a director | |||
| 3 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 8 September 2025 | Satisfaction of a charge in full |
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