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Midtherm Flue Systems Ltd

Midtherm Flue Systems Ltd is an active company incorporated on 8 August 1968 with the registered office located in Dudley, West Midlands. Midtherm Flue Systems Ltd was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00936960
Private limited company
Age
57 years
Incorporated 8 August 1968
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Midtherm House Midtherm Business Park
New Road
Netherton, Dudley
West Midlands
DY2 8SY
England
Same address for the past 9 years
Telephone
01384458800
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in England • Born in Jun 1944
Director • Secretary • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Jul 1971
Director • Operations Director • British • Lives in England • Born in Feb 1963
Director • Italian • Lives in Italy • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Midtherm Laser Limited
Richard Steven Andrews and Catherine Elizabeth Birt are mutual people.
Active
Midtherm Uv Limited
Richard Steven Andrews and are mutual people.
Active
Canberra Wells Limited
Mr Raymond William John Andrews and Richard Steven Andrews are mutual people.
Active
Alomgate Limited
Mary Josephine Andrews and Mr Raymond William John Andrews are mutual people.
Active
Peartree Products Limited
Richard Steven Andrews and Catherine Elizabeth Birt are mutual people.
Active
Istobal (UK) Limited
Paul Andrew Ferris is a mutual person.
Active
Kirklands Estates Limited
Mr Raymond William John Andrews is a mutual person.
Active
Istobal Rental Services Limited
Paul Andrew Ferris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£128K
Decreased by £66K (-34%)
Turnover
£10.35M
Decreased by £2.4M (-19%)
Employees
147
Decreased by 7 (-5%)
Total Assets
£6.74M
Decreased by £1.57M (-19%)
Total Liabilities
-£2.12M
Decreased by £776K (-27%)
Net Assets
£4.62M
Decreased by £789K (-15%)
Debt Ratio (%)
31%
Decreased by 3.42% (-10%)
Latest Activity
Own Shares Purchased
1 Month Ago on 7 Aug 2025
Shares Cancelled
1 Month Ago on 7 Aug 2025
Paul Andrew Ferris Resigned
1 Month Ago on 18 Jul 2025
Kevin Woodbine Resigned
1 Month Ago on 18 Jul 2025
Raymond Andrews (PSC) Appointed
1 Month Ago on 18 Jul 2025
Mauro Travini (PSC) Appointed
1 Month Ago on 18 Jul 2025
Ray William John Andrews (PSC) Resigned
1 Month Ago on 18 Jul 2025
Mary Josephine Andrews (PSC) Resigned
1 Month Ago on 18 Jul 2025
Catherine Elizabeth Birt Resigned
1 Month Ago on 18 Jul 2025
Richard Steven Andrews Resigned
1 Month Ago on 18 Jul 2025
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Documents
Purchase of own shares.
Submitted on 7 Aug 2025
Cancellation of shares. Statement of capital on 17 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Roberto Coti Tundo as a director on 18 July 2025
Submitted on 31 Jul 2025
Notification of Raymond Andrews as a person with significant control on 18 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kevin Woodbine as a secretary on 18 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Mary Josephine Andrews as a director on 18 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kevin Woodbine as a director on 18 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Richard Steven Andrews as a director on 18 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Alberto Pirotta as a director on 18 July 2025
Submitted on 31 Jul 2025
Notification of Mauro Travini as a person with significant control on 18 July 2025
Submitted on 31 Jul 2025
Repayment History
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