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Midwich Group Plc

Midwich Group Plc is an active company incorporated on 27 November 2013 with the registered office located in Diss, Norfolk. Midwich Group Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08793266
Public limited company
Age
11 years
Incorporated 27 November 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Vinces Road
Diss
Norfolk
IP22 4YT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Group Finance Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Aug 1963
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1967
Director • Group HR Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Midwich Limited
Stephen Barry Fenby and Mr Stephen Lamb are mutual people.
Active
Holdan Limited
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
Activeops Plc
Mrs Hilary Wright is a mutual person.
Active
Xaar Plc
Andrew Charles Herbert 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
£49.16M
Decreased by £6.98M (-12%)
Turnover
£1.32B
Increased by £27.87M (+2%)
Employees
1.94K
Increased by 182 (+10%)
Total Assets
£650.66M
Decreased by £3.8M (-1%)
Total Liabilities
-£469.44M
Decreased by £11.77M (-2%)
Net Assets
£181.22M
Increased by £7.97M (+5%)
Debt Ratio (%)
72%
Decreased by 1.38% (-2%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 21 May 2025
Stephen Lamb Resigned
9 Months Ago on 5 Dec 2024
Andrew Kenneth Garnham Appointed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Mrs Alison Dawn Seekings Appointed
1 Year 5 Months Ago on 19 Mar 2024
Michael Ashley Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mr Andrew Charles Herbert Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Michael Ashley Details Changed
5 Years Ago on 31 Jan 2020
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 4 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 May 2025
Termination of appointment of Stephen Lamb as a secretary on 5 December 2024
Submitted on 9 Dec 2024
Appointment of Andrew Kenneth Garnham as a secretary on 5 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Andrew Charles Herbert on 28 July 2023
Submitted on 2 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 29 Nov 2024
Director's details changed for Michael Ashley on 8 December 2023
Submitted on 29 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 May 2024
Appointment of Mrs Alison Dawn Seekings as a director on 19 March 2024
Submitted on 2 Apr 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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