ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 12 years ago.
Status
Active
Active since incorporation
Company No
08793266
Public limited company
Age
12 years
Incorporated 27 November 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 7 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 (5 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
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Midwich Limited
Stephen Barry Fenby and Stephen Lamb are mutual people.
Active
Holdan Limited
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
Activeops Plc
Hilary Wright is a mutual person.
Active
DVS Ltd
Stephen Lamb 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
Andrew Kenneth Garnham Resigned
22 Days Ago on 31 Dec 2025
Stephen Lamb Appointed
22 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Group Accounts Submitted
8 Months Ago on 21 May 2025
Michael Ashley Details Changed
11 Months Ago on 31 Jan 2025
Stephen Lamb Resigned
1 Year 1 Month Ago on 5 Dec 2024
Andrew Kenneth Garnham Appointed
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Michael Ashley Details Changed
2 Years 1 Month Ago on 8 Dec 2023
Mr Andrew Charles Herbert Details Changed
2 Years 5 Months Ago on 28 Jul 2023
Get Credit Report
Discover Midwich Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Andrew Kenneth Garnham as a secretary on 31 December 2025
Submitted on 31 Dec 2025
Appointment of Stephen Lamb as a secretary on 31 December 2025
Submitted on 31 Dec 2025
Confirmation statement made on 27 November 2025 with no updates
Submitted on 28 Nov 2025
Director's details changed for Michael Ashley on 31 January 2025
Submitted on 27 Nov 2025
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
Appointment of Andrew Kenneth Garnham as a secretary on 5 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Stephen Lamb 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year