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Midland Assured Estates Limited

Midland Assured Estates Limited is an active company incorporated on 12 October 1954 with the registered office located in Warwick, Warwickshire. Midland Assured Estates Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00539191
Private limited company
Age
71 years
Incorporated 12 October 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 December 2024 (1 year ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (8 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Learn more about Midland Assured Estates Limited
Contact
Address
5 Olympus Court
Olympus Avenue Tachbrook Park
Warwick
Warwickshire
CV34 6RZ
Same address for the past 20 years
Telephone
01926833192
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr Linda ANN Davis
Director • Secretary • British • Lives in England • Born in May 1951 • Doctor - Retired
Simon James Davis
Director • British • Lives in England • Born in May 1977
Sarah Louise Shannon
Director • Property Manager • British • Lives in England • Born in Nov 1975
Peter John Davis
Director • Solicitor • British • Lives in UK • Born in Oct 1935
Midland Assured Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Assured Finance Limited
Linda ANN Davis, Dr Linda ANN Davis, and 2 more are mutual people.
Active
Rellew Finance Limited
Linda ANN Davis, Dr Linda ANN Davis, and 2 more are mutual people.
Active
Motor Investments (Oxford) Limited
Linda ANN Davis, Dr Linda ANN Davis, and 2 more are mutual people.
Active
Midland Assured Homes (1990) Limited
Linda ANN Davis, Dr Linda ANN Davis, and 2 more are mutual people.
Active
Midland Assured Homes Limited
Linda ANN Davis, Dr Linda ANN Davis, and 1 more are mutual people.
Active
M.O. Byrd Estates Limited
Linda ANN Davis is a mutual person.
Active
Dune Crest (Sandbanks) Limited
Peter John Davis is a mutual person.
Active
Midland Assured Holdings Limited
Sarah Louise Shannon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£17.41K
Decreased by £22.36K (-56%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.07M
Decreased by £173.59K (-14%)
Total Liabilities
-£545.33K
Decreased by £321.05K (-37%)
Net Assets
£528.18K
Increased by £147.46K (+39%)
Debt Ratio (%)
51%
Decreased by 18.67% (-27%)
See 10 Year Full Financials
Latest Activity
Mr Simon James Davis Appointed
20 Days Ago on 15 Dec 2025
Abridged Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
12 Months Ago on 6 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 23 Oct 2023
Mrs Sarah Louise Shannon Appointed
2 Years 9 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
4 Years Ago on 4 Jan 2022
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Documents
Appointment of Mr Simon James Davis as a director on 15 December 2025
Submitted on 15 Dec 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 6 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 2 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Appointment of Mrs Sarah Louise Shannon as a director on 28 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 3 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 7 Sep 2022
Confirmation statement made on 30 December 2021 with no updates
Submitted on 4 Jan 2022
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Repayment History
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