Midland Systems Limited

Active04677140 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Financial leasing (64910)
Directors
Owned by
Peter Waldron
Accounts type
Total exemption full
Region
West Midlands
Address
8 Church Green East
Redditch
B98 8BP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2003
British
Born February 1966 (60)
Officer history (5 former)
4 February 2022
Resigned Summers, Julie as Secretary
17 February 2004
Appointed Summers, Julie as Secretary
17 February 2004
Resigned Jenkins, Meirion as Director
17 February 2004
Resigned Jenkins, Meirion as Secretary
21 May 2003
Appointed Waldron, Peter as Director
21 May 2003
Appointed Jenkins, Meirion as Director
21 May 2003
Appointed Jenkins, Meirion as Secretary
21 May 2003
Resigned Brewer, Suzanne as Secretary
21 May 2003
Resigned Brewer, Kevin Michael as Director
25 February 2003
Appointed Brewer, Suzanne as Secretary
25 February 2003
Appointed Brewer, Kevin Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1966 (60)

Financials

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

Net Assets
£621,862
Cash
£547,633
Employees
1
Debt Ratio
4%
Current Ratio
26.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £337,379 £378,141 £509,581 £617,429 £601,726 £601,148 £621,862
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,491£15,898£19,263£23,008£26,809£24,158£14,916
Current Assets£624,542£618,254£603,636£634,340£550,636£416,139£374,634
Debtors£75,409£81,897£16,597£119,184£76,847£95,021£97,319
Cash£547,633£534,257£585,039£510,156£465,789£315,918£273,315
Creditors (< 1 year)£23,374£30,989£19,295£37,624£65,142£57,622£49,406
Net Current Assets£601,168£587,265£584,341£596,716£485,494£358,517£325,228
Net Assets£621,862£601,148£601,726£617,429£509,581£378,141£337,379
Shareholder Funds£621,862£601,148£601,726£617,429£509,581£378,141£337,379

What Midland Systems say about themselves

“Traffic wands for vehicle direction. Suppliers of Traffic Safety Lights emergency warning beacons”

— from knightkit.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
10 March 2026Confirmation statement with no updates25 February 2026
30 April 2025Total exemption full accounts31 July 2024
25 February 2025Confirmation statement with no updates25 February 2025
7 May 2024Registered office address changed
Show all recent filings

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