Midas Cladding Services Limited

Active02894063 Private limited company
Incorporated
2 February 1994 (32 years)
Industry
Roofing activities (43910)
Directors
Kevan Paul Jefferson
Accounts type
Total exemption full
Region
North East
Address
Unit 1 Brignell Road
Riverside Park
Middlesbrough
TS2 1PS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2014
Also at Steel River Homes (Oxbridge) Ltd, Nutrition 22 Ltd (proposed for strike-off)
British
Born April 1982 (44)
Jefferson, Kevan Paul
Director · Appointed 2 February 1994
British
Born June 1962 (64)
Officer history (5 former)
17 April 2018
Resigned Hancock, Peter Ralph as Secretary
17 April 2018
Resigned Hancock, Peter Ralph as Director
5 June 2015
Resigned Dann, Richard as Director
10 February 2014
Appointed Gilbey, Martin Allen as Director
10 February 2014
Appointed Dann, Richard as Director
2 February 1994
Appointed Jefferson, Kevan Paul as Director
2 February 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
2 February 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
2 February 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
2 February 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
2 February 1994
Appointed Hancock, Peter Ralph as Secretary
2 February 1994
Appointed Hancock, Peter Ralph as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 13502378
Former controllers (3)
7 October 2021
Ceased Kevan Paul Jefferson — Owns 25–50% of shares
7 October 2021
Ceased Gilbey Holdings Ltd — Owns 25–50% of shares
6 April 2016
Ceased Martin Allen Gilbey — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ed-Wood Limited Owns 25–50% of shares
DMG Management Limited Owns 25–50% of shares
T.P. Skip Hire Limited Owns 75–100% of shares
Erintill Properties Ltd DissolvedOwns 25–50% of shares
Headway Tyres UK Ltd Owns 75–100% of shares
Midas Cladding Services Limited This company Owns 75–100% of shares
Nutrition 22 Ltd Proposed for strike-offOwns 25–50% of shares
Redwood Home Renovations Limited Status not confirmedOwns 50–75% of shares
Teesworks Cladding Co Limited Owns 25–50% of shares
Teesworks Netting Co Ltd Owns 25–50% of shares
The Fulfilment Experts Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,565,772
Cash
£295,598
Employees
40
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £778,641 £990,740 £1,166,581 £1,380,592 £1,542,803 £1,565,772
Balance sheet detail
202520242023202220212020
Fixed Assets£636,100£410,451£402,555£435,793£403,729£423,726
Current Assets£3,842,338£2,781,904£1,798,032£1,965,831£1,643,352£1,525,440
Debtors£3,318,571£2,489,568£1,618,809£1,947,946£1,437,117£1,285,399
Cash£295,598£141,092£176,223£351£200,385£234,191
Creditors (< 1 year)£2,577,175£1,579,605£664,547£1,084,871£843,618£1,023,723
Creditors (> 1 year)£320,608£53,390£147,835£141,315£206,257£138,601
Net Current Assets£1,265,163£1,202,299£1,133,485£880,960£799,734£501,717
Net Assets£1,565,772£1,542,803£1,380,592£1,166,581£990,740£778,641
Shareholder Funds£1,565,772£1,542,803£1,380,592£1,166,581£990,740£778,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Registered office address changed
5 February 2026Confirmation statement with no updates2 February 2026
21 October 2025Total exemption full accounts28 February 2025
5 February 2025Confirmation statement with no updates2 February 2025
26 November 2024Total exemption full accounts28 February 2024
Show all recent filings

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