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Midland Assured Finance Limited

Midland Assured Finance Limited is an active company incorporated on 13 February 1963 with the registered office located in Warwick, Warwickshire. Midland Assured Finance Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00750042
Private limited company
Age
62 years
Incorporated 13 February 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (1 year ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (1 day ago)
Last change occurred 1 year 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 Finance Limited
Contact
Address
5 Olympus Court
Olympus Avenue Tachbrook Park
Warwick
Warwickshire
CV34 6RZ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
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
Mr Peter John Davis
PSC • British • Lives in UK • Born in Oct 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Assured Estates 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
£145K
Decreased by £438K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.47M
Increased by £353K (+3%)
Total Liabilities
-£3.01M
Increased by £934K (+45%)
Net Assets
£11.45M
Decreased by £581K (-5%)
Debt Ratio (%)
21%
Increased by 6.1% (+41%)
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 3 Dec 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
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 21 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
4 Years Ago on 3 Jan 2022
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Get Credit Report
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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 3 Dec 2025
Statement of capital on 28 March 2025
Submitted on 1 May 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 2 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Statement of capital on 27 April 2024
Submitted on 8 May 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
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 20 December 2022 with no updates
Submitted on 21 Dec 2022
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Repayment History
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