Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Hifi Midco 1 Limited
- Incorporated
- 20 May 2024 (2 years)
- Industry
- Activities of open-ended investment companies (64304)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 90 Bartholomew StreetNewburyRG14 5EE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2024
British
Born July 1990 (36)
Director · Appointed 20 May 2024
New Zealander
Born December 1974 (51)
Officer history (1 former)
6 August 2026
20 May 2024
20 May 2024
20 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15726572
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Hifi Midco 1 Limited This company Owns 75–100% of shares
Hifi Midco 2 Limited Owns 75–100% of shares
Hifi Bidco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £2,204,055
- Profit Before Tax
- (£10,424)
- Current Ratio
- 2.3x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,219,623 | |
| Current Assets | £10,761,827 | £9,133,197 |
| Debtors | £4,651,039 | |
| Creditors (< 1 year) | £4,669,213 | £4,306,801 |
| Creditors (> 1 year) | £6,108,182 | £4,834,146 |
| Net Current Assets | £6,092,614 | £4,826,396 |
| Net Assets | £2,204,055 | £2,211,873 |
| Shareholder Funds | £2,204,055 | £2,211,873 |
Filings 13
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Registered office address changed | |||
| 1 July 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 7 November 2025 | Full accounts | 31 December 2024 |
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