Medlar Houses Limited

Active06475064 Private limited company
Incorporated
16 January 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Sam Thain
Accounts type
Micro entity
Region
East of England
Address
Unit 4B Lynx Business Park
Snailwell
Newmarket
CB8 7NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2008
British
Born February 1974 (52)
Officer history (4 former)
16 January 2020
Resigned Thain, Tom as Director
16 January 2013
Resigned Thain, Samuel as Secretary
14 March 2008
Resigned Cosec Services Limited as Corporate Secretary
14 March 2008
Resigned Butler, Nicole as Director
17 January 2008
Appointed Thain, Samuel as Director
17 January 2008
Appointed Thain, Samuel as Secretary
17 January 2008
Appointed Thain, Tom as Director
16 January 2008
Appointed Cosec Services Limited as Corporate Secretary
16 January 2008
Appointed Butler, Nicole as Director

Ownership 1 active

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

Sam Thain
Individual · Notified 16 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Former controllers (1)
16 January 2020
Ceased Tom Thain — Owns 25–50% of shares

Financials

Net Assets
(£45,160)
Employees
1
Debt Ratio
107%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£54,839) (£55,677) (£71,020) (£29,409) (£43,480) (£45,160)
Balance sheet detail
202420232022202120202019
Fixed Assets£688,193£693,959£659,567£512,200£7,717£7,717
Current Assets£1,394£881£13,764£30,152£9,514£13,664
Debtors£3,000
Cash£10,664
Creditors (< 1 year)£5,966£6,684£15,193£540£400£480
Creditors (> 1 year)£728,061£731,636£687,547£612,832£72,508£75,740
Net Current Assets(£4,572)(£5,803)(£1,429)£29,612£9,114£13,184
Net Assets(£45,160)(£43,480)(£29,409)(£71,020)(£55,677)(£54,839)
Shareholder Funds(£45,160)(£43,480)(£29,409)(£71,020)(£55,677)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with updates16 January 2026
29 September 2025Micro company accounts31 December 2024
12 September 2025Director's details changed
12 September 2025Registered office address changed
12 September 2025Change of details for a person with significant control
Show all recent filings

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