Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Midshires Holdings Limited
- Incorporated
- 2 October 2015 (11 years)
- Previously known as
- Midshires Electrical & Lighting Holdings Limited (until 28 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Craig Thomas Rose
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 3-6 Hartburn CloseCrow Lane Industrial EstateNorthamptonNN3 9UE
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born December 1986 (39)
Director · Appointed 20 August 2026
British
Born August 1987 (39)
Rose, Craig Thomas
Director · Appointed 20 August 2026
British
Born January 1989 (37)
Director · Appointed 20 August 2026
British
Born December 1989 (36)
Fountain, Benjamin Peter
Secretary · Appointed 14 November 2020
Director · Appointed 2 October 2015
British
Born July 1971 (55)
Officer history (1 former)
20 August 2026
20 August 2026
20 August 2026
Appointed Rose, Craig Thomas as Director
20 August 2026
14 November 2020
Appointed Fountain, Benjamin Peter as Secretary
14 November 2020
Resigned Fountain, Christopher as Secretary
2 October 2015
2 October 2015
Appointed Fountain, Christopher as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 17366653
Former controllers (1)
20 August 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Midshires Holdings Limited This company Owns 75–100% of shares
Midshires Electrical & Lighting Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,085,305
- Cash
- £29,120
- Employees
- 1
- Debt Ratio
- 21%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2,620,800 | £2,699,800 | £2,558,376 | £2,755,320 |
| Current Assets | £31,765 | £18,936 | £22,497 | £70,663 |
| Debtors | £2,645 | |||
| Cash | £29,120 | £16,637 | £20,522 | £70,513 |
| Creditors (< 1 year) | £555,398 | £411,176 | £768,695 | £1,040,096 |
| Creditors (> 1 year) | £0 | £144,852 | £148,977 | £404,250 |
| Net Current Assets | (£523,633) | (£392,240) | (£746,198) | (£969,433) |
| Net Assets | £2,085,305 | £2,127,351 | £1,663,201 | £1,381,637 |
| Shareholder Funds | £2,085,305 | £2,127,351 | £1,663,201 | £1,381,637 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 1 September 2026 | Memorandum and Articles of Association | |||
| 1 September 2026 | Resolutions | |||
| 21 August 2026 | Appointment of a director | |||
| 21 August 2026 | Notification of a person with significant control |
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