Interior Systems (Midlands) Ltd

Active07033314 Private limited company
Incorporated
29 September 2009 (17 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Paul Roy Duffield
Johnathan William Warren
Owned by
Paul Roy Duffield
Johnathan William Warren
Michele Duffield
Accounts type
Total exemption full
Region
South East
Address
Middle Barn Main Road
Birdham
Chichester
PO20 7HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Duffield, Paul Roy
Director · Appointed 1 April 2018
British
Born July 1965 (61)
Warren, Johnathan William
Director · Appointed 1 April 2018
British
Born April 1961 (65)
Officer history (4 former)
4 April 2025
Resigned Linzey, Mark Richard as Director
13 November 2020
Resigned Salmon, Michael Colin as Director
1 April 2018
Appointed Duffield, Paul Roy as Director
1 April 2018
Appointed Warren, Johnathan William as Director
1 April 2018
Appointed Salmon, Michael Colin as Director
31 December 2017
Resigned Youde, Mark Charles as Director
1 January 2016
Resigned Jones, Eric as Director
1 December 2009
Appointed Youde, Mark Charles as Director
1 December 2009
Appointed Linzey, Mark Richard as Director
29 September 2009
Appointed Jones, Eric as Director

Ownership 3 active

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

Paul Roy Duffield
Individual · Notified 2 April 2025
Owns 25–50% of shares
British
Born July 1965 (61)
Johnathan William Warren
Individual · Notified 2 April 2025
Owns 25–50% of shares
British
Born April 1961 (65)
Michele Duffield
Individual · Notified 2 April 2025
Owns 25–50% of shares
British
Born March 1967 (59)
Former controllers (2)
2 April 2025
Ceased Mark Richard Linzey — Owns 75–100% of shares
31 December 2017
Ceased Mark Charles Youde — Owns 25–50% of shares

Financials

Net Assets
£930,746
Cash
£899,102
Employees
4
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £443,850 £380,443 £376,411 £484,887 £595,348 £930,746
Balance sheet detail
202420232022202120202019
Fixed Assets£73,595£128,146£74,216£61,915£29,064£38,753
Current Assets£1,313,561£737,121£907,293£522,964£568,336£685,916
Debtors£322,270£10,887£33,143£67,382£27,151£254,392
Cash£899,102£624,964£861,606£425,167£530,965£425,871
Creditors (< 1 year)£438,517£237,962£488,192£146,071£114,934£224,312
Net Current Assets£875,044£499,159£419,101£376,893£453,402£461,604
Net Assets£930,746£595,348£484,887£376,411£380,443£443,850
Shareholder Funds£930,746£595,348£484,887£376,411£380,443£443,850

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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