Ltd Facts The UK company register, as filed

Register entry · No. 09805296

MIDSHIRES HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Oct 2015

Checks

2 to look at 8 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £2,058,237.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Trading history

    Incorporated 2 Oct 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3-6 HARTBURN CLOSE, CROW LANE INDUSTRIAL ESTATE, NORTHAMPTON, UNITED KINGDOM, NN3 9UE

    As filed with Companies House.

  2. Nature of business

    • 46520 Wholesale of electronic and telecommunications equipment and parts

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Oct 2027
    Last made up to
    1 Oct 2026

  5. Charges

    Outstanding
    5
    All time
    6

  6. Names

    1. MIDSHIRES HOLDINGS LIMITED current
    2. MIDSHIRES ELECTRICAL & LIGHTING HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published £19,487 £2,058,237 1
30 Jun 2025 not published not published £29,120 £2,085,305 1
30 Jun 2024 not published not published £16,637 £2,127,351 1
30 Jun 2023 not published not published £20,522 £1,663,201 1
30 Jun 2022 not published not published £70,513 £1,381,637 1
30 Jun 2021 * not published not published £65,808 £1,376,458 1

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin Peter Fountain Director 2 Oct 2015 — July 1971 British · United Kingdom
Craig Thomas Rose Director 20 Aug 2026 — January 1989 British · England
James Oliver Faulkner Director 20 Aug 2026 — August 1987 British · England
Sarah May Cameron Director 20 Aug 2026 — December 1986 British · England
Benjamin Leonard Allen Director 20 Aug 2026 — December 1989 British · England
Benjamin Peter Fountain Secretary 14 Nov 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Midshires Eot Trustee Corporation Limited company · 17366653 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Aug 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MIDSHIRES HOLDINGS LIMITED still trading?

The register shows MIDSHIRES HOLDINGS LIMITED as active.

What does MIDSHIRES HOLDINGS LIMITED do?

It files the industry code 46520 (Wholesale of electronic and telecommunications equipment and parts).

When was MIDSHIRES HOLDINGS LIMITED set up?

It was incorporated on 2 October 2015.

When are MIDSHIRES HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is MIDSHIRES HOLDINGS LIMITED's next confirmation statement due?

By 15 October 2027.

Who runs MIDSHIRES HOLDINGS LIMITED?

MIDSHIRES HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (46510), active, set up around the same time. More in this industry →

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  3. 09930491 CHALLEC LTD Active Private Limited Company Inc. 29 Dec 2015 46520 · Wholesale of electronic and telecommunications equipment and parts
  4. 09916880 EMOB LTD Active Private Limited Company Inc. 15 Dec 2015 46520 · Wholesale of electronic and telecommunications equipment and parts
  5. 09913842 TEKSYNC LIMITED Active Private Limited Company Inc. 11 Dec 2015 46520 · Wholesale of electronic and telecommunications equipment and parts

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House