Midshires Electrical & Lighting Limited

Active04694499 Private limited company
Incorporated
12 March 2003 (23 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 3-6 Hartburn Close
Crow Lane Industrial Estate
Northampton
NN3 9UE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born December 1989 (36)
Director · Appointed 1 September 2024
British
Born December 1986 (39)
Director · Appointed 25 August 2023
British
Born August 1987 (39)
Rose, Craig Thomas
Director · Appointed 25 August 2023
British
Born January 1989 (37)
Cameron, Sarah May
Secretary · Appointed 17 March 2023
Director · Appointed 24 February 2004
British
Born July 1971 (55)
Officer history (7 former)
20 August 2026
Appointed Allen, Benjamin Leonard as Director
1 September 2024
Appointed Cameron, Sarah May as Director
25 August 2023
Appointed Faulkner, James Oliver as Director
25 August 2023
Appointed Rose, Craig Thomas as Director
17 March 2023
Appointed Cameron, Sarah May as Secretary
17 March 2023
Resigned Fountain, Benjamin Peter as Secretary
14 November 2020
Appointed Fountain, Benjamin Peter as Secretary
14 November 2020
Resigned Fountain, Christopher Simon, Dr as Secretary
17 October 2015
Resigned Lyon, Mark as Director
1 November 2006
Resigned Ivensec Limited as Corporate Secretary
1 November 2006
Appointed Fountain, Christopher Simon, Dr as Secretary
24 February 2004
Appointed Fountain, Benjamin Peter as Director
1 May 2003
Appointed Lyon, Mark as Director
1 May 2003
Resigned Fountain, Christopher Simon, Dr as Director
12 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
12 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
12 March 2003
Appointed Fountain, Christopher Simon, Dr as Director
12 March 2003
Appointed Ivensec Limited as Corporate Secretary
12 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09805296

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Midshires Holdings Limited Owns 75–100% of shares
Midshires Electrical & Lighting Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,510,807
Cash
£600,219
Employees
32
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,130,165 £2,157,966 £2,052,420 £2,510,807
Balance sheet detail
2025202420232022
Fixed Assets£401,585£116,672£132,862£163,372
Current Assets£5,774,149£4,976,280£4,945,816£5,997,104
Debtors£4,047,118
Cash£600,219£522,987£231,641£445,553
Creditors (< 1 year)£3,622,314£3,000,532£2,832,712£3,894,311
Creditors (> 1 year)£0£40,000£88,000£136,000
Net Current Assets£2,151,835£1,975,748£2,113,104£2,102,793
Net Assets£2,510,807£2,052,420£2,157,966£2,130,165
Shareholder Funds£2,510,807£2,052,420£2,157,966£2,130,165

Filings

Recent filings only. See the full history on Companies House

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