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Midland Assured Estates Limited

00539191

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

5 OLYMPUS COURT, WARWICK, CV34 6RZ
Incorporated 12/10/1954

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Dr Linda Ann Davis

secretary · Since 20/12/1991

DOCTOR - RETIRED

BRITISH · Age 80

Also on 11 other boards

Mr Peter John Davis

director · Since 20/12/1991

SOLICITOR

BRITISH · UNITED KINGDOM · Age 90

Also on 15 other boards

Dr Linda Ann Davis

director · Since 15/06/2011

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 11 other boards

Mrs Sarah Louise Shannon

director · Since 28/03/2023

PROPERTY MANAGER

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Simon James Davis

director · Since 15/12/2025

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Midland Assured Finance Limited

75–100% shares

5, Olympus Court, Warwick, CV34 6RZ

Reg: 750042 · England And Wales · Limited Company

Notified 30/12/2016

Charges1 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 14/04/2008Registered 19/04/2008Satisfied 02/01/2019
charge
outstanding

HSBC BANK PLC

Created 26/08/2005Registered 27/08/2005
charge
satisfied

CHARTERED TRUST LIMITED

Created 28/08/1981Registered 11/09/1981Satisfied 15/06/1989
charge
satisfied

CHARTERED TRUST LIMITED

Created 07/08/1981Registered 12/08/1981Satisfied 15/06/1989
charge
satisfied

CHARTERED TRUST LIMITED

Created 07/07/1981Registered 16/07/1981Satisfied 15/06/1989
charge
satisfied

CHARTERED TRUST LIMITED

Created 28/05/1981Registered 05/06/1981Satisfied 15/06/1989
charge
satisfied

CHARTERED TRUST LIMITED

Created 16/03/1981Registered 24/03/1981Satisfied 15/06/1989
charge
satisfied

CHARTERED TRUST LIMITED

Created 05/03/1981Registered 16/03/1981Satisfied 15/06/1989
charge
satisfied

CHARTERED TRUST LIMITED

Created 13/01/1981Registered 20/01/1981Satisfied 15/06/1989
charge
satisfied

CHARTERED TRUST LIMITED

Created 05/11/1980Registered 07/11/1980Satisfied 15/06/1989
charge
satisfied

CLARKSON INVESTMENTS LIMITED.

Created 08/09/1980Registered 10/09/1980
charge
satisfied

CHARTERED TRUST LIMITED.

Created 13/03/1980Registered 19/03/1980Satisfied 15/06/1989
charge
satisfied

CHARTERED TRUST LIMITED

Created 01/02/1980Registered 11/02/1980

CompanyRankvs 1657+ SIC 68320 peers
73

Financial strength96th percentile among SIC peers · 24/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 7.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£528k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£508k

Working capital

Current Assets

£589k

Current Liabilities

£82k

Fixed Assets

£484k

Debtors

£572k

1avg. employees

Balance Sheet

Assets less current liabilities£992k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20257.20+£25k
20243.97+£122k
202321.98+£6k
202213.30+£13k
20216.64+£36k
20204.66+£56k
20191.13-£529k
20186.92

Derived from filed accounts. Not audited figures.