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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.
Watch Company
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 2025
(2 months ago)
Next confirmation dated
7 October 2026
Due by
21 October 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(3 months remaining)
Learn more about Midtherm Flue Systems Ltd
Contact
Update Details
Address
Midtherm House Midtherm Business Park
New Road
Netherton, Dudley
West Midlands
DY2 8SY
England
Same address for the past
10 years
Companies in DY2 8SY
Telephone
01384458800
Email
Available in Endole App
Website
Midtherm.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Flavio Buccianti
Director • Italian • Lives in England • Born in Mar 1969
Alberto Pirotta
Director • Italian • Lives in Italy • Born in Dec 1967
Raymond William John Andrews
Director • Engineer • British • Lives in England • Born in Jun 1944
Mr Mauro Travini
PSC • Italian • Lives in Italy • Born in May 1964
Mr Raymond William John Andrews
PSC • British • Lives in England • Born in Jun 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canberra Wells Limited
Raymond William John Andrews is a mutual person.
Active
Kirklands Estates Limited
Raymond William John Andrews is a mutual person.
Active
Alomgate Limited
Raymond William John Andrews is a mutual person.
Active
Midtherm Powder Coating Limited
Raymond William John Andrews is a mutual person.
Active
Midtherm Stainless Limited
Raymond William John Andrews is a mutual person.
Dissolved
Midtherm Heating Limited
Raymond William John Andrews is a mutual person.
Dissolved
Flues & Flashings Limited
Raymond William John Andrews is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Mr Flavio Buccianti Appointed
2 Months Ago on 16 Oct 2025
Roberto Coti Tundo Resigned
2 Months Ago on 16 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Oct 2025
Own Shares Purchased
4 Months Ago on 7 Aug 2025
Shares Cancelled
4 Months Ago on 7 Aug 2025
Paul Andrew Ferris Resigned
5 Months Ago on 18 Jul 2025
Kevin Woodbine Resigned
5 Months Ago on 18 Jul 2025
Raymond Andrews (PSC) Appointed
5 Months Ago on 18 Jul 2025
Mauro Travini (PSC) Appointed
5 Months Ago on 18 Jul 2025
Ray William John Andrews (PSC) Resigned
5 Months Ago on 18 Jul 2025
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See All Credit Score & Limits
Documents
Termination of appointment of Roberto Coti Tundo as a director on 16 October 2025
Submitted on 15 Dec 2025
Appointment of Mr Flavio Buccianti as a director on 16 October 2025
Submitted on 15 Dec 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 15 Oct 2025
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
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Repayment History
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