Midshire Holdings Limited

Active06405524 Private limited company
Incorporated
22 October 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicholas Simon Giles
Matthew John Giles
Accounts type
Micro entity
Region
West Midlands
Address
156-158 Gordon Road
Harborne
Birmingham
B17 9EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born December 1976 (49)
Director · Appointed 1 April 2026
British
Born May 1978 (48)
Director · Appointed 22 October 2007
British
Born September 1949 (77)
Officer history (1 former)
1 April 2026
Appointed Giles, Matthew John as Director
1 April 2026
Appointed Giles, Nicholas Simon as Director
8 May 2025
Resigned Giles, Timothy Mark as Secretary
22 October 2007
Appointed Giles, Christopher John as Director
22 October 2007
Appointed Giles, Timothy Mark as Secretary

Ownership 3 active

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

Individual · Notified 1 April 2026
Owns 25–50% of shares
British
Born May 1978 (48)
Individual · Notified 1 April 2026
Owns 25–50% of shares
British
Born December 1976 (49)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1949 (77)

Financials

Employees
1
Current Ratio
233.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £517,602 £493,260 £491,453 £393,495 £331,547 £320,769
Balance sheet detail
202420232022202120202019
Fixed Assets£143,402£143,156£143,156£143,156£143,156£143,156
Current Assets£179,160£190,855£253,547£352,742£353,520£379,127
Creditors (< 1 year)£766£2,464£3,208£4,445£3,416£4,681
Net Current Assets£178,679£348,297£350,104£374,446
Net Assets£491,453
Shareholder Funds£320,769£331,547£393,495£491,453£493,260£517,602

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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