Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Midshires Estates Limited
- Incorporated
- 5 February 1990 (36 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Leafield EstateStratford RoadWarwickCV34 6RA
Charges
- Total
- 45
- Outstanding
- 1
- Part satisfied
- 5
- Satisfied
- 39
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2013
British
Born July 1953 (73)
Director · Appointed 26 April 2013
British
Born March 1957 (69)
Officer history (3 former)
26 April 2013
26 April 2013
26 April 2013
26 April 2013
26 April 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12563549
British
Born July 1953 (73)
British
Born March 1957 (69)
Holdings 2
Companies where Midshires Estates Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
20 July 2020
Ceased Dudley Taylor Pharmacies Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Dudley Taylor Limited Owns 75–100% of shares
BGF5 (St Chads) LLP Holds 25–50% of voting rights
DT Sub 2 Limited Owns 25–50% of shares
Abbey House Pharmacy (Daventry) Limited Owns 25–50% of shares
Clement (Radstock) Limited Owns 75–100% of shares
Dene River Limited Owns 25–50% of shares
Dudley Taylor Developments Ltd Owns 75–100% of shares
Dudley Taylor Kenilworth Limited Owns 25–50% of shares
Dudley Taylor Properties Limited Owns 75–100% of shares
Farnsfield Pharmacy Limited Owns 75–100% of shares
Hamman Agricultural and Pharmaceutical Services (Presteigne) Limited Owns 75–100% of shares
J & J Hyman Pharmacy Limited Owns 75–100% of shares
Lowick Limited Owns 25–50% of shares
Manx Generics Limited Owns 25–50% of shares
Midshires Estates Limited This company Owns 75–100% of shares
Ensco 835 Limited Owns 75–100% of shares
Granite Bridge Investments Ltd Owns 75–100% of shares
Harlequin Projects Ltd Owns 50–75% of shares
Taylor St Chad's Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£215,306)
- Cash
- £66,677
- Current Ratio
- 133.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Current Assets | £22,898,474 | £24,759,527 | £12,670,547 | £5,473,313 | £2,690,833 | £478 |
| Debtors | £6,392,415 | £10,012,344 | £8,086,115 | £2,222,688 | £300,301 | £0 |
| Cash | £66,677 | £471,287 | £254,892 | £448,019 | £134,953 | £478 |
| Creditors (< 1 year) | £171,034 | £6,151,986 | £73,771 | £49,398 | £2,001 | £13,850 |
| Creditors (> 1 year) | £22,950,000 | £19,078,043 | £13,028,043 | £6,328,043 | £3,578,043 | £878,043 |
| Net Current Assets | £22,727,440 | £18,607,541 | £12,596,776 | £5,423,915 | £2,688,832 | (£13,372) |
| Net Assets | (£215,306) | (£463,248) | (£431,266) | (£904,127) | (£889,210) | (£891,414) |
| Shareholder Funds | (£215,306) | (£463,248) | (£431,266) | (£904,127) | (£889,210) | (£891,414) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 16 November 2024 | ||
| 21 December 2023 | Satisfaction of a charge in full |
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