Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Minden Systems Ltd
- Incorporated
- 8 September 2005 (21 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Rory Freeman
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 3 Wayside Business ParkWaysideBraunstonNN11 7HB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
British
Born November 1994
Freeman, Rory
Director · Appointed 15 April 2026
British
Born March 1986 (40)
Director · Appointed 5 January 2026
British
Born April 1984 (42)
Officer history (6 former)
15 April 2026
Appointed Freeman, Rory as Director
15 April 2026
5 January 2026
5 January 2026
5 January 2026
Resigned Brooker, Kathryn as Secretary
5 January 2026
Resigned Brooker, Kathryn as Director
1 September 2024
6 April 2007
Appointed Brooker, Kathryn as Secretary
6 April 2007
Appointed Brooker, Kathryn as Director
3 April 2007
3 April 2007
30 September 2006
8 September 2005
8 September 2005
8 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07810671
Former controllers (2)
5 January 2026
5 January 2026
Ceased Kathryn Brooker — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Elmbridge Supplies Company UK Ltd Owns 75–100% of shares
Indu-Coat Ltd Owns 75–100% of shares
Minden Systems Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £214,905
- Cash
- £113,173
- Employees
- 10
- Debt Ratio
- 64%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £53,109 | £70,400 | £45,598 | £37,137 | £34,464 | £52,178 |
| Current Assets | £537,969 | £426,115 | £497,368 | £574,979 | £600,241 | £421,877 |
| Debtors | £137,700 | £138,070 | ||||
| Cash | £113,173 | £136,944 | £164,646 | £246,642 | £309,886 | £124,903 |
| Creditors (< 1 year) | £346,347 | £252,291 | £230,620 | £291,247 | £228,849 | £277,779 |
| Creditors (> 1 year) | £20,317 | £68,232 | £101,690 | £139,455 | £194,197 | £8,661 |
| Net Current Assets | £191,622 | £173,824 | £266,748 | £283,732 | £371,392 | £144,098 |
| Net Assets | £214,905 | £162,578 | £203,706 | £177,250 | £207,567 | £180,314 |
| Shareholder Funds | £214,905 | £162,578 | £203,706 | £177,250 | £207,567 | £180,314 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 26 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 April 2026 | Appointment of a director | |||
| 16 April 2026 | Appointment of a director | |||
| 27 January 2026 | Satisfaction of a charge in full |
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