Website & contact details
- Website
Middleton Enterprises Ltd
- Incorporated
- 6 January 1992 (34 years)
- Previously known as
- The Franchise Department Limited (until 4 September 2008)Professional Properties Limited (until 26 August 1998)Fast Fix Franchise Limited (until 5 April 1994)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Brett Douglas Rogers
- Accounts type
- Small
- Region
- North East
- Address
- Riverview Business CentreNewcastle Business ParkNewcastle Upon TyneNE4 7YL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2025
British
Born August 1996 (30)
Director · Appointed 9 November 2023
British
Born April 1986 (40)
Johnston, Rachel Louise
Secretary · Appointed 28 April 2022
Rogers, Brett Douglas
Director · Appointed 17 August 2020
British
Born September 1987 (39)
Director · Appointed 9 June 2014
British
Born October 1959 (67)
Director · Appointed 9 June 2014
British
Born July 1955 (71)
British
Born November 1960
Officer history (10 former)
6 February 2026
24 August 2025
31 March 2024
9 November 2023
26 May 2023
28 April 2022
Resigned Elliot, Michael David as Secretary
28 April 2022
Appointed Johnston, Rachel Louise as Secretary
1 October 2021
17 August 2020
Appointed Rogers, Brett Douglas as Director
9 June 2014
9 June 2014
9 June 2014
Appointed Elliot, Michael David as Secretary
9 June 2014
9 June 2014
9 June 2014
10 May 1999
10 May 1999
1 November 1997
22 January 1993
22 January 1993
22 January 1993
6 January 1992
6 January 1992
6 January 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1960
Corporate entity · Notified 6 January 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 08811822
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Middleton Enterprises Ltd This company Owns 75–100% of shares
HBB Bridging Loans Limited Owns 25–50% of shares
Apex Bridging Loans Limited Owns 75–100% of shares
HBB Investments Limited Owns 25–50% of shares
HBB Relocation Services Limited Owns 25–50% of shares
Below Value Limited Owns 75–100% of shares
HBB (Thincats Loans) Limited Owns 75–100% of shares
HBB Expansion Limited Owns 75–100% of shares
HBB Funding Limited Owns 75–100% of shares
HBB Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £25,660,147
- Cash
- £1,047,192
- Employees
- 8
- Debt Ratio
- 40%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £34,724,790 | £41,831,628 |
| Current Assets | £8,357,841 | £10,648,732 |
| Debtors | £7,310,649 | £8,737,678 |
| Cash | £1,047,192 | £1,911,054 |
| Creditors (< 1 year) | £15,344,456 | £25,439,433 |
| Net Current Assets | (£6,986,615) | (£14,790,701) |
| Net Assets | £25,660,147 | £23,767,505 |
| Shareholder Funds | £25,660,147 | £23,767,505 |
What Middleton Enterprises say about themselves
“Middleton Enterprises is a family office investment firm focused on providing growth capital for profitable, high-quality businesses across the UK. We back ambitious founders and deliver value through years of operational expertise alongside long-term patient capital. Our Investment Criteria…”
Filings
Filing history not loaded yet. See it on Companies House
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