Midfield Holdings Limited

Active04707944 Private limited company
Incorporated
23 March 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Nigel Middleton
Accounts type
Total exemption full
Address
Cadbury House Blackminster Business Park
Blackminster
Evesham
WR11 7RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2003
British
Born April 1956 (70)
Officer history (4 former)
1 January 2015
Resigned Middleton, Angela Bernice as Director
1 January 2015
Resigned Middleton, Angela Bernice as Secretary
22 November 2010
Appointed Middleton, Angela Bernice as Director
25 March 2003
Appointed Middleton, Paul Nigel as Director
25 March 2003
Appointed Middleton, Angela Bernice as Secretary
25 March 2003
Resigned Comprofs Company Services Limited as Corporate Secretary
25 March 2003
Resigned Comprofs Director Limited as Corporate Director
23 March 2003
Appointed Comprofs Company Services Limited as Corporate Secretary
23 March 2003
Appointed Comprofs Director Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)

Holdings 2

Companies where Midfield Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
(£2,639)
Cash
£3,536
Employees
1

Trend

Net Assets
(£4k) (£2k) £0 2021 2022 2023 2024 2025 (£306) (£775) (£1,341) (£1,944) (£2,639)
Balance sheet detail
202520242023202220212020
Fixed Assets£3
Current Assets£73,270£73,943£74,503£73,979£65,063£52,358
Debtors£69,734£69,734£60,734£47,934
Cash£3,536£4,209£4,769£4,245£4,329£4,424
Creditors (< 1 year)£75,890£74,757£65,372£52,222
Net Current Assets(£2,642)(£1,947)(£1,344)(£778)(£309)£136
Net Assets(£2,639)(£1,944)(£1,341)(£775)(£306)
Shareholder Funds(£2,639)(£1,944)(£1,341)(£775)(£306)£139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates6 April 2026
17 December 2025Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with no updates6 April 2025
19 December 2024Total exemption full accounts31 March 2024
12 April 2024Confirmation statement with no updates6 April 2024
Show all recent filings

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