Mydek Limited

Active10347247 Private limited company
Incorporated
26 August 2016 (10 years)
Previously known as
Sapphire Innovations Limited (until 28 January 2019)
Sapphire Balconies Limited (until 15 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Floor and wall covering (43330)
Accounts type
Small
Region
South East
Address
11 Arkwright Road
Reading
RG2 0LU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Parsons, Benjamin Carl
Secretary · Appointed 26 August 2016
Director · Appointed 26 August 2016
British
Born April 1985 (41)
Director · Appointed 26 August 2016
British
Born September 1982 (44)
Officer history (4 former)
30 November 2025
Resigned Gilmore, Mark Graham as Director
27 February 2025
Resigned Mcmullan, Richard as Director
1 November 2024
Appointed Mcmullan, Richard as Director
1 January 2024
Appointed Gilmore, Mark Graham as Director
1 January 2024
Resigned Bedford, Luke as Director
1 January 2022
Appointed Bedford, Luke as Director
31 December 2021
Resigned Parsons, Andrew Keith as Director
26 August 2016
Appointed Parsons, Benjamin Carl as Secretary
26 August 2016
Appointed Parsons, Benjamin Carl as Director
26 August 2016
Appointed Parsons, Tristan James as Director
26 August 2016
Appointed Parsons, Andrew Keith as Director

Ownership 3 active

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

Corporate entity · Notified 18 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17095026
Individual · Notified 26 August 2016
Has significant influence or control
British
Born September 1982 (44)
Individual · Notified 26 August 2016
Has significant influence or control
British
Born April 1985 (41)
Former controllers (2)
18 March 2026
Ceased Atw Holdings Limited — Owns 75–100% of shares
1 March 2022
Ceased Andrew Keith Parsons — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Atw Holdings Limited Owns 25–50% of shares
Innovast Limited Owns 75–100% of shares
Sapphire Balconies Limited Owns 75–100% of shares
Mydek Limited This company Owns 75–100% of shares
Blazeboard Limited Owns 75–100% of shares
Woodridge Developments Limited Owns 25–50% of shares

Financials

Net Assets
£1,927,550
Cash
£809,262
Employees
12
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 £207,322 £602,080 £1,927,550
Balance sheet detail
202320212020
Fixed Assets£25,690£18,131£23,544
Current Assets£3,254,513£3,024,551£919,511
Debtors£1,438,318£1,702,530£445,155
Cash£809,262£363,174£60,481
Creditors (< 1 year)£1,346,231£2,437,157£731,260
Net Current Assets£1,908,282£587,394£188,251
Net Assets£1,927,550£602,080£207,322
Shareholder Funds£1,927,550£602,080£207,322

Filings

Filing history not loaded yet. See it on Companies House

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