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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 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months 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 • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Aug 1963
Midwich Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holdan Limited
Stephen Barry Fenby and Stephen Lamb are mutual people.
Active
Midwich Group Plc
Stephen Barry Fenby and Stephen Lamb are mutual people.
Active
Sound Technology Limited
Stephen Barry Fenby is a mutual person.
Active
Interquartz (U K) Limited
Stephen Lamb is a mutual person.
Active
Network Sales & Solutions Limited
Stephen Lamb is a mutual person.
Active
Nimans Limited
Stephen Lamb is a mutual person.
Active
DVS Ltd
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£538K
Decreased by £104K (-16%)
Turnover
£263.16M
Decreased by £1.37M (-1%)
Employees
402
Decreased by 21 (-5%)
Total Assets
£356.92M
Increased by £31.54M (+10%)
Total Liabilities
-£346.37M
Increased by £39.01M (+13%)
Net Assets
£10.55M
Decreased by £7.48M (-41%)
Debt Ratio (%)
97%
Increased by 2.58% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Charge Satisfied
1 Year 2 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 9 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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