Midland Foods Limited

Active02958742 Private limited company
Incorporated
15 August 1994 (32 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Total exemption full
Region
West Midlands
Address
4 & 6 Harris Business Park Hanbury Road
Stoke Prior
Bromsgrove
B60 4FG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
British
Born August 1969 (57)
Director · Appointed 15 August 1994
British
Born November 1959
Officer history (6 former)
3 March 2021
Resigned White, Kim as Secretary
1 November 2019
Appointed Heptinstall, Owen as Director
1 September 2003
Resigned Heptinstall, Owen as Director
18 February 2003
Appointed Heptinstall, Owen as Director
15 March 2000
Resigned Heptinstall, Russell as Secretary
15 March 2000
Resigned Moloney, Paul as Director
15 March 2000
Appointed White, Kim as Secretary
15 August 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
15 August 1994
Appointed L & A Registrars Limited as Corporate Nominee Director
15 August 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
15 August 1994
Appointed Heptinstall, Russell as Secretary
15 August 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
15 August 1994
Appointed Moloney, Paul as Director
15 August 1994
Appointed Heptinstall, Russell as Director

Ownership 3 active

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

Corporate entity · Notified 19 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11555334
Corporate entity · Notified 30 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 11552063
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born November 1959
Former controllers (2)
19 December 2024
Ceased Heptinstall Holdings Limited — Owns 50–75% of shares
8 August 2018
Ceased Heptinstall Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Heptinstall Holdings Limited Owns 25–50% of shares
Midland Foods Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,176,477
Cash
£231,381
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,019,646 £1,026,019 £1,039,744 £1,103,553 £1,111,103 £1,153,334 £1,176,477
Balance sheet detail
2025202420232022202120202019
Fixed Assets£331,027£325,356£151,288£139,456£156,855£177,302
Current Assets£1,514,079£1,476,298£1,505,472£2,076,125£1,571,968£1,470,107£1,668,685
Debtors£1,045,564£1,043,279£1,027,090£1,043,615£814,277£940,736£944,201
Cash£231,381£366,885£337,179£961,274£667,620£427,457£445,031
Creditors (< 1 year)£536,938£547,223£579,969£1,068,834£608,461£527,854£804,726
Creditors (> 1 year)£30,108£48,119£98,305£28,513£38,257£47,917
Net Current Assets£977,141£929,075£925,503£1,007,291£963,507£942,253£863,959
Net Assets£1,176,477£1,153,334£1,111,103£1,103,553£1,039,744£1,026,019£1,019,646
Shareholder Funds£1,176,477£1,153,334£1,111,103£1,103,553£1,039,744£1,026,019£1,019,646

What Midland Foods say about themselves

“Family-run wholesale catering butchers in Worcestershire. Meat prepared to specification for chefs, caterers and professional kitchens across the Midlands.”

— from midlandfoods.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates5 August 2026
27 May 2026Total exemption full accounts31 August 2025
6 August 2025Confirmation statement with updates5 August 2025
13 February 2025Total exemption full accounts31 August 2024
29 January 2025Resolutions
Show all recent filings

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