Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Midlands Electrical Systems Limited
- Incorporated
- 15 September 2006 (20 years)
- Industry
- Electrical installation (43210)
- Directors
- Callum James FisherNeil Fisher
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 31 Walkers RoadMoons Moat North Industrial EstateRedditchB98 9HD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Fisher, Callum James
Director · Appointed 27 March 2026
British
Born October 1998 (28)
Fisher, Neil
Director · Appointed 25 November 2006
British
Born January 1967 (59)
Fisher, Yvonne Marie
Secretary · Appointed 25 November 2006
British
Officer history (4 former)
27 March 2026
Appointed Fisher, Callum James as Director
13 April 2022
Resigned Jenkins, Steven as Director
15 September 2008
Resigned Jenkins, Dawn as Secretary
25 November 2006
Appointed Fisher, Neil as Director
25 November 2006
Appointed Fisher, Yvonne Marie as Secretary
25 November 2006
Appointed Jenkins, Dawn as Secretary
25 November 2006
Appointed Jenkins, Steven as Director
25 November 2006
25 November 2006
15 September 2006
15 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16994553
Former controllers (3)
27 March 2026
Ceased Neil Fisher — Owns 50–75% of shares
13 April 2022
Ceased Neil Fisher — Owns 25–50% of shares
13 April 2022
Ceased Steven Jenkins — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £617,808
- Cash
- £333,257
- Profit
- £289,052
- Employees
- 7
- Debt Ratio
- 24%
- Current Ratio
- 3.6x
- Return on Equity
- 47%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £208,014 | £112,973 | £107,812 | £56,911 | £85,361 | £80,885 |
| Current Assets | £606,915 | £679,830 | £398,525 | £774,504 | £1,051,283 | £447,672 |
| Debtors | £273,658 | £203,107 | £262,377 | £459,359 | £367,015 | £347,931 |
| Cash | £333,257 | £476,723 | £136,148 | £315,145 | £684,268 | £99,741 |
| Creditors (< 1 year) | £170,120 | £373,653 | £186,044 | £620,291 | £805,066 | £331,590 |
| Creditors (> 1 year) | £4,516 | £8,445 | £2,170 | £9,789 | £19,708 | |
| Net Current Assets | £436,795 | £306,177 | £212,481 | £154,213 | £246,217 | £116,082 |
| Net Assets | £617,808 | £396,756 | £312,064 | £193,287 | £301,176 | £190,937 |
| Shareholder Funds | £617,808 | £396,756 | £312,064 | £193,287 | £301,176 | £190,937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 2 April 2026 | Appointment of a director | |||
| 2 April 2026 | Notification of a person with significant control | |||
| 2 April 2026 | Cessation of a person with significant control | |||
| 2 April 2026 | Registration of a charge |
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