Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Midland Assured Holdings Limited
- Incorporated
- 8 December 2005 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Simon James DavisMidland Assured Estates Limited
- Owned by
- Paul Martin DavisSarah Louise ShannonSimon James Davis
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Unit 5 Olympus CourtOlympus Avenue Tachbrook ParkWarwickCV34 6RZ
Officers 3 active
Officer details are public data from the Companies House register.
Davis, Simon James
Director · Appointed 15 December 2025
British
Born May 1977 (49)
Director · Appointed 31 March 2014
British
Born November 1975
Midland Assured Estates Limited
Corporate Director · Appointed 31 March 2014
Officer history (7 former)
15 December 2025
Appointed Davis, Simon James as Director
31 March 2014
31 March 2014
Appointed Midland Assured Estates Limited as Corporate Director
31 March 2014
31 March 2014
26 March 2014
1 January 2012
1 January 2012
1 January 2012
26 October 2007
16 April 2007
8 December 2005
8 December 2005
8 December 2005
8 December 2005
8 December 2005
8 December 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1980 (46)
British
Born November 1975
Simon James Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1977 (49)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Midland Assured Holdings Limited This company
Midland Assured Homes (1990) Limited Owns 75–100% of shares
Midland Assured Homes Limited Owns 75–100% of shares
Rellew Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £3,910,840
- Cash
- £460
- Current Ratio
- 385.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,026,038 | £10,026,038 | £10,026,038 | |||
| Current Assets | £627,354 | £311,897 | £239,147 | £123,347 | £61,348 | £28,348 |
| Debtors | £626,894 | £311,854 | £235,804 | £120,004 | £58,004 | £25,004 |
| Cash | £460 | £43 | £3,343 | £3,343 | £3,344 | £3,344 |
| Creditors (< 1 year) | £1,627 | £1,627 | £1,627 | £1,627 | £1,627 | £1,627 |
| Creditors (> 1 year) | £6,740,925 | £6,381,618 | £6,343,434 | £6,238,080 | £6,176,779 | £6,144,031 |
| Net Current Assets | £625,727 | £310,270 | £237,520 | £121,720 | £59,721 | £26,721 |
| Net Assets | £3,910,840 | £3,954,690 | £3,920,124 | £3,909,678 | £3,908,980 | £3,908,728 |
| Shareholder Funds | £3,910,840 | £3,954,690 | £3,920,124 | £3,909,678 | £3,908,980 | £3,908,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 December 2025 | Confirmation statement with updates | 20 December 2025 | ||
| 15 December 2025 | Appointment of a director | |||
| 3 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 1 January 2025 | Confirmation statement with no updates | 20 December 2024 | ||
| 30 October 2024 | Unaudited abridged accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
London
Theale
Bedford
Ruislip
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →