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Minden Systems Ltd

05557810

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Wayside Business Park, Wayside, Braunston, NN11 7HB
Incorporated 08/09/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

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

Barrie Freeman

director · Since 05/01/2026

British · England · Age 42

Angus Freeman

director · Since 15/04/2026

British · England · Age 31

Rory Freeman

director · Since 15/04/2026

British · England · Age 40

Former

Stephen Antony Knowles

director · Resigned 03/04/2007

Peter Donohoe

director · Resigned 03/04/2007

Leslie Albert Brooker

secretary · Resigned 01/09/2024

Leslie Albert Brooker

director · Resigned 05/01/2026

Kathryn Brooker

director · Resigned 05/01/2026

Kathryn Brooker

secretary · Resigned 05/01/2026

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

Change History

officer appointedFREEMAN, Angus
2026-08-22
officer appointedFREEMAN, Barrie
2026-08-22
officer appointedFREEMAN, Rory
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line13 Wayside Business Park
2026-08-22

3 WAYSIDE BUSINESS PARK

post townBraunston
2026-08-22

BRAUNSTON

CompanyRankvs 735+ SIC 28990 peers
75

Financial strength66th percentile among SIC peers · 17/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2× · 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 31/12/2025

Net Worth

£222k

Balance sheet strength

Cash

£79k

Cash in the bank

Net Current Assets

£194k

Working capital

Current Assets

£389k

Current Liabilities

£195k

Fixed Assets

£39k

Debtors

£189k

11avg. employees+1

Tax at Year End

Corp tax£12k

Balance Sheet

Intangible assets£3k
Assets less current liabilities£234k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.00+£7k
20241.55+£52k
20231.69

Derived from filed accounts. Not audited figures.