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Minden Systems Ltd

05557810

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 WAYSIDE BUSINESS PARK, BRAUNSTON, NN11 7HB
Incorporated 08/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Barrie Freeman

director · Since 05/01/2026

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Angus Freeman

director · Since 15/04/2026

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Mr Rory Freeman

director · Since 15/04/2026

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Esc Spinnaker Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 4a, Davy Way, Gloucester, GL2 2BY

Reg: 07810671 · England And Wales · Private Company Limited By Shares

Notified 05/01/2026

Former PSCs

Mr Leslie Albert Brooker

Ceased 05/01/2026

Mrs Kathryn Brooker

Ceased 05/01/2026

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 07/09/2020Registered 07/09/2020Satisfied 27/01/2026
charge
satisfied

THE TRUSTEES OF MINDEN SYSTEMS PENSION SCHEME

Created 21/09/2012Registered 27/09/2012Satisfied 25/03/2019
charge
satisfied

TRUSTEES OF THE MINDEN SYSTEMS PENSION SCHEME

Created 28/10/2009Registered 04/11/2009Satisfied 25/03/2019
charge
satisfied

HSBC BANK PLC

Created 27/09/2005Registered 30/09/2005Satisfied 24/12/2009

CompanyRankvs 725+ SIC 28990 peers
75

Financial strength66th percentile among SIC peers · 17/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees12/15 pts

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

Liquidity16/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£215k

Balance sheet strength

Cash

£113k

Cash in the bank

Net Current Assets

£192k

Working capital

Current Assets

£538k

Current Liabilities

£346k

Fixed Assets

£53k

Debtors

£265k

10avg. employees

Tax at Year End

Corp tax£32k

Balance Sheet

Intangible assets£3k
Bank loans & overdrafts£38k
Assets less current liabilities£245k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.55+£52k
20231.69-£41k
20222.16+£26k
20211.97

Derived from filed accounts. Not audited figures.