Midas Pattern Company Limited

Active03132694 Private limited company
Incorporated
30 November 1995 (30 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Manufacture of other plastic products (22290)
Owned by
Alan Rance
Accounts type
Small
Region
East of England
Address
22 Shuttleworth Road
Elm Farm Industrial Estate
Bedford
MK41 0RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born February 1964 (62)
Director · Appointed 1 August 2024
British
Born September 1963 (63)
Lewis, Pauline Sau Yoke
Secretary · Appointed 23 June 2021
Rance, Alan
Director · Appointed 30 November 1995
British
Born August 1965 (61)
Officer history (6 former)
24 August 2026
Appointed Lowe, Antony Stephen Hunter as Director
1 August 2024
Appointed Lewis, Pauline Sau Yoke as Director
23 June 2021
Appointed Lewis, Pauline Sau Yoke as Secretary
30 September 2020
Resigned Middleton, Melvyn Leslie as Secretary
30 September 2020
Resigned Middleton, Melvyn Leslie as Director
9 April 2013
Resigned Rance, Alan as Secretary
9 April 2013
Appointed Middleton, Melvyn Leslie as Secretary
9 April 2013
Appointed Middleton, Melvyn Leslie as Director
1 December 2011
Resigned Rance, Karen Lesley as Director
30 November 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 November 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 November 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 November 1995
Appointed Rance, Karen Lesley as Director
30 November 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 November 1995
Appointed Rance, Alan as Secretary
30 November 1995
Appointed Rance, Alan as Director

Ownership 1 active

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

Alan Rance
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,441,849
Cash
£1,757,904
Employees
77
Debt Ratio
42%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,244,900 £1,216,633 £1,383,916 £1,919,330 £2,744,472 £2,657,420 £2,441,849
Balance sheet detail
2025202420232022202120202019
Fixed Assets£797,538£950,516£956,602£765,987£562,598£540,141£464,723
Current Assets£3,439,849£3,708,428£4,112,487£2,849,613£2,680,788£2,356,220£1,952,339
Debtors£1,441,377£1,720,586£2,183,351£1,922,898£1,940,370£918,487£914,083
Cash£1,757,904£1,746,505£1,650,965£654,690£466,638£1,151,559£813,330
Creditors (< 1 year)£1,204,631£1,340,676£1,696,317£1,088,723£1,322,211£1,045,319£1,010,063
Creditors (> 1 year)£63,553£171,654£278,378£422,379£398,583£533,377£84,738
Net Current Assets£2,235,218£2,367,752£2,416,170£1,760,890£1,358,577£1,310,901£942,276
Net Assets£2,441,849£2,657,420£2,744,472£1,919,330£1,383,916£1,216,633£1,244,900
Shareholder Funds£2,441,849£2,657,420£2,744,472£1,919,330£1,383,916£1,216,633£1,244,900

Filings 90

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
27 May 2026Accounts for a small company31 December 2025
15 December 2025Confirmation statement with updates30 November 2025
29 September 2025Accounts for a small company31 December 2024
3 December 2024Confirmation statement with no updates30 November 2024
Show all 90 filings

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