T I Midwood & Co Limited

Active03360713 Private limited company
Incorporated
28 April 1997 (29 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Erik Karl Oskar Lundén
Johan Olov Sandberg
Accounts type
Full
Region
North West
Address
St Johns Chambers
Love Street
Chester
CH1 1QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Lundén, Erik Karl Oskar
Director · Appointed 14 April 2023
Swedish
Born March 1981 (45)
Director · Appointed 16 January 2023
British
Born June 1974 (52)
Corporate Secretary · Appointed 21 March 2022
Sandberg, Johan Olov
Director · Appointed 21 March 2022
Swedish
Born March 1971 (55)
Officer history (16 former)
14 April 2023
Resigned Söderberg, Marcus as Director
14 April 2023
Appointed Lundén, Erik Karl Oskar as Director
16 January 2023
Appointed Varey, Craig Anthony as Director
16 January 2023
Resigned Midwood, Simon Ian as Director
21 March 2022
Resigned Midwood, Simon Ian as Secretary
21 March 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
21 March 2022
Appointed Sandberg, Johan Olov as Director
21 March 2022
Appointed Söderberg, Marcus as Director
21 March 2022
Resigned Rance, Simon as Director
21 March 2022
Resigned Stephens, Alex Edward as Director
21 March 2022
Resigned Messenger, Yvonne as Director
21 March 2022
Resigned Midwood, Anne Victoria Ursula as Director
7 September 2020
Appointed Stephens, Alex Edward as Director
9 April 2018
Resigned Shore, Paul James as Director
1 February 2016
Appointed Shore, Paul James as Director
1 July 2015
Appointed Midwood, Anne Victoria Ursula as Director
31 December 2012
Resigned Gill, Peter Nigel as Director
3 October 2011
Appointed Rance, Simon as Director
3 October 2011
Appointed Messenger, Yvonne as Director
1 March 2008
Resigned Midwood, Ann Valerie as Secretary
1 March 2008
Resigned Midwood, Ann Valerie as Director
1 March 2008
Resigned Drummond, Alicia Lettice as Director
1 March 2008
Resigned Fox, Sarah Lavinia as Director
1 March 2008
Appointed Midwood, Simon Ian as Secretary
31 March 2001
Resigned O'Sullivan, Paul as Director
11 August 1997
Appointed Fox, Sarah Lavinia as Director
11 August 1997
Appointed Midwood, Simon Ian as Director
11 August 1997
Appointed O'Sullivan, Paul as Director
11 August 1997
Appointed Drummond, Alicia Lettice as Director
22 May 1997
Appointed Midwood, Ann Valerie as Director
22 May 1997
Appointed Gill, Peter Nigel as Director
22 May 1997
Appointed Midwood, Ann Valerie as Secretary
22 May 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 May 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13941159
Former controllers (2)
21 March 2022
Ceased Midwood Limited — Owns 75–100% of shares
1 January 2021
Ceased Simon Ian Midwood — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

T I Midwood & Co Limited This company Owns 75–100% of shares

Financials

Net Assets
£30,745,521
Cash
£4,260,736
Profit Before Tax
£7,945,192
Debt Ratio
22%
Current Ratio
4.6x
Return on Equity
23%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £35,782,026 £30,745,521
Balance sheet detail
20242023
Fixed Assets£1,325,953£1,223,565
Current Assets£37,884,074£41,063,766
Debtors£10,167,903£10,549,837
Cash£4,260,736£5,615,575
Creditors (< 1 year)£8,296,504£6,177,162
Creditors (> 1 year)£0£114,073
Net Current Assets£29,587,570£34,886,604
Net Assets£30,745,521£35,782,026
Shareholder Funds£30,745,521£35,782,026

Filings 157

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
13 January 2026Replacement filing for the appointment of a director
13 January 2026Confirmation statement with no updates1 January 2026
22 September 2025Full accounts31 December 2024
24 January 2025Registered office address changed
Show all 157 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →New companies in Chester →New Wholesale Companies in Chester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?