Medsham Ltd

Active03605647 Private limited company
Incorporated
28 July 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Karen Frith
Accounts type
Micro entity
Address
The Annex Main Street
Fothering Hay
Northampton
PE8 5HZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 1999
British
Born May 1966 (60)
Officer history (11 former)
31 July 2021
Resigned Frith, Laura as Director
31 July 2021
Resigned Frith, Liam as Director
31 July 2021
Resigned Frith, Norman William as Director
17 September 2020
Resigned Pomfrey Accountants Ltd as Corporate Secretary
1 March 2020
Appointed Frith, Laura as Director
1 March 2020
Resigned Hoey, Margaret as Director
12 June 2018
12 June 2018
Appointed Pomfrey Accountants Ltd as Corporate Secretary
1 June 2018
Appointed Frith, Liam as Director
6 April 2018
Appointed Hoey, Margaret as Director
1 August 2010
Resigned Hoey, Margaret as Director
1 August 2001
Appointed Hoey, Margaret as Director
18 August 1999
Appointed Creed, Anthony Christopher Stephen as Secretary
18 August 1999
Resigned Hoey, Margaret as Director
18 August 1999
Resigned Hoey, Karen as Secretary
29 July 1999
Appointed Hoey, Margaret as Director
1 January 1999
Appointed Frith, Karen as Director
13 August 1998
Appointed Hoey, Karen as Secretary
13 August 1998
Appointed Frith, Norman William as Director
28 July 1998
Appointed Silverstone, Alexandra as Nominee Secretary
28 July 1998
Resigned Silverstone, Alexandra as Nominee Secretary
28 July 1998
Appointed Silverstone, Michael Sheldon as Nominee Director
28 July 1998
Resigned Silverstone, Michael Sheldon as Nominee Director

Ownership 1 active

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

Individual · Notified 3 February 2021
Owns 50–75% of shares
British
Born May 1966 (60)
Former controllers (2)
3 February 2021
Ceased Norman William Frith — Owns 25–50% of shares
2 February 2021
Ceased Karen Frith — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£20,335
Employees
5
Debt Ratio
71%
Current Ratio
0.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2025 £26,708 £20,521 £15,072 £20,335
Balance sheet detail
202520242023202120202019
Fixed Assets£57,793£54,697£56,285£57,495£57,128
Current Assets£11,494£7,002£42,161£39,005£49,504
Creditors (< 1 year)£16,551£3,152£13,657£41,792£48,855
Creditors (> 1 year)£29,526£40,691£62,000£28,000
Net Current Assets(£5,057)£3,850£28,504(£2,787)£649
Net Assets£20,335£15,072£20,521£26,708
Shareholder Funds£20,335£15,072£20,521£26,708£57,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates28 July 2026
20 January 2026Micro company accounts31 July 2025
16 September 2025Confirmation statement with no updates28 July 20253
29 April 2025Micro company accounts31 July 20244
1 September 2024Confirmation statement with no updates28 July 20243
Show all recent filings

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