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Midland Assured Homes Limited

Midland Assured Homes Limited is an active company incorporated on 27 January 1989 with the registered office located in Warwick, Warwickshire. Midland Assured Homes Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02340356
Private limited company
Age
36 years
Incorporated 27 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Olympus Court
Olympus Avenue Tachbrook Park
Warwick
Warwickshire
CV34 6RZ
Same address for the past 19 years
Telephone
01926889868
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1951 • Doctor
Director • British • Lives in UK • Born in Oct 1935
Director • British • Lives in England • Born in Nov 1975
Midland Assured Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Assured Estates Limited
Linda ANN Davis, Dr Linda ANN Davis, and 1 more are mutual people.
Active
Midland Assured Finance Limited
Linda ANN Davis, Dr Linda ANN Davis, and 1 more are mutual people.
Active
Rellew Finance Limited
Linda ANN Davis, Dr Linda ANN Davis, and 1 more are mutual people.
Active
Motor Investments (Oxford) Limited
Linda ANN Davis, Dr Linda ANN Davis, and 1 more are mutual people.
Active
Midland Assured Homes (1990) 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 Assets Limited
Peter John Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£16.53K
Increased by £3.17K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.97M
Decreased by £56.42K (-2%)
Total Liabilities
-£2.76M
Decreased by £56.57K (-2%)
Net Assets
£205.56K
Increased by £155 (0%)
Debt Ratio (%)
93%
Decreased by 0.13% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Abridged Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Abridged Accounts Submitted
2 Years Ago on 23 Oct 2023
Mrs Sarah Louise Shannon Appointed
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Abridged Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 4 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 5 Feb 2024
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 24 January 2023 with no updates
Submitted on 1 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 7 Sep 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 1 Mar 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 27 Sep 2021
Confirmation statement made on 24 January 2021 with no updates
Submitted on 29 Mar 2021
Repayment History
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