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Midwich Limited

Midwich Limited is an active company incorporated on 11 July 1979 with the registered office located in Diss, Norfolk. Midwich Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01436289
Private limited company
Age
46 years
Incorporated 11 July 1979
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 hours remaining)
Address
Midwich Limited
Vinces Road
Diss
IP22 4YT
Same address for the past 15 years
Telephone
01379649200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1973
Director • Finance Director • British • Lives in England • Born in Aug 1963
Midwich Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holdan Limited
Stephen Barry Fenby and Mr Stephen Lamb are mutual people.
Active
Midwich Group Plc
Stephen Barry Fenby and Mr Stephen Lamb are mutual people.
Active
Sound Technology Limited
Stephen Barry Fenby is a mutual person.
Active
Interquartz (U K) Limited
Mr Stephen Lamb is a mutual person.
Active
Network Sales & Solutions Limited
Mr Stephen Lamb is a mutual person.
Active
Nimans Limited
Mr Stephen Lamb is a mutual person.
Active
DVS Ltd
Mr Stephen Lamb is a mutual person.
Active
Midwich Employees' Trustees Limited
Stephen Barry Fenby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£642K
Decreased by £419K (-39%)
Turnover
£264.53M
Decreased by £13.53M (-5%)
Employees
423
Increased by 86 (+26%)
Total Assets
£325.39M
Increased by £67.82M (+26%)
Total Liabilities
-£307.36M
Increased by £77.68M (+34%)
Net Assets
£18.03M
Decreased by £9.86M (-35%)
Debt Ratio (%)
94%
Increased by 5.29% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Charge Satisfied
1 Year Ago on 13 Sep 2024
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 24 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
New Charge Registered
2 Years 9 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 2 Jun 2025
Resolutions
Submitted on 13 May 2025
Statement of capital on 9 May 2025
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Solvency Statement dated 02/05/25
Submitted on 9 May 2025
Statement by Directors
Submitted on 9 May 2025
Satisfaction of charge 014362890016 in full
Submitted on 13 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Registration of charge 014362890017, created on 24 July 2024
Submitted on 1 Aug 2024
Repayment History
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