MIDWICH GROUP PLC

VINCES ROAD, DISS, NORFOLK, IP22 4YT

Previous name: MIDWICH GROUP LIMITED (changed on 15-Apr-2016)
Previous name: JADE 320 LIMITED (changed on 15-Apr-2016)

Company Number: 08793266
Incorporation date: 27-Nov-2013
Status: Active
Entity type: Public Limited Company

SIC codes:
46510 Wholesale of computers, computer peripheral equipment and software





SUMMARY

This company is 10.6 years old and is currently active. The company has positive equity (net assets) of GBP 65.3 thousand which has increased from GBP 58.3 thousand in the previous year. The latest reported revenue figure is GBP 686.2 thousand which is up 20% on previous year's figure of GBP 573.7 thousand. The company has 7 active officers (directors or partners) who are or were officers of 37 other companies, 13 (35.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: GROUP (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 686,240 24,934 66 1,219 -5,581
31-Dec-2018 GBP 573,682 24,747 81 3,751 -5,792
31-Dec-2017 GBP 471,937 20,809 1,916 -4,919


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 13,015 205,806 162,957 65,293
31-Dec-2018 GBP 16,685 174,228 141,523 794 25,855 27,766 58,346
31-Dec-2017 GBP 28,203 167,548 142,600 794 25,855 24,331 53,092

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP inf% -26,649 26,649 0 -1,526
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Stephen LAMB 19 Sep 2018 13 Jun 2024 1 - 0
Resigned Stephen FENBY 29 Jun 2018 19 Sep 2018 0 - 1
Resigned Anthony Michael George BAILEY 13 Apr 2016 29 Jun 2018 0 - 1
Resigned Jane FENBY 27 Nov 2013 13 Apr 2016 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alison Dawn SEEKINGS 19 Mar 2024 Director British 2 - 00 (0.0%)
Active Stephen LAMB 10 Sep 2018 Group Finance Director British 5 - 00 (0.0%)
Active Stephen LAMB 10 Sep 2018 Group Finance Director British 11 - 20 (0.0%)
Active Hilary WRIGHT 09 Mar 2018 Group Hr Director British 3 - 20 (0.0%)
Active Michael ASHLEY 13 Apr 2016 Non-Executive Director British 1 - 00 (0.0%)
Active Andrew Charles HERBERT 13 Apr 2016 Chartered Accountant British 2 - 42 (33.3%)
Resigned Anthony Michael George BAILEY 15 Dec 2015 29 Jun 2018 Accountant British 1 - 93 (30.0%)
Resigned Alexander Christopher WARD 20 Dec 2013 25 Nov 2015 Director British 0 - 31 (33.3%)
Resigned Darren Paul LEWITT 20 Dec 2013 25 Nov 2015 Company Director British 0 - 21 (50.0%)
Active Stephen Barry FENBY 27 Nov 2013 Company Director British 6 - 2115 (55.6%)
Number of active directors: 7
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 12.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MIDWICH LIMITED (01436289) - Active
SOUND TECHNOLOGY LIMITED (01454050) - Active
INTERQUARTZ (U K) LIMITED (01538605) - Active
NETWORK SALES & SOLUTIONS LIMITED (01785588) - Active
NIMANS LIMITED (01876587) - Active
ALPHA DOT LIMITED (01925311) - Dissolved
SYNERGIX LTD (02156884) - Dissolved
R.W. SALT COMMUNICATIONS LIMITED (02355159) - Dissolved
CADCENTRE PENSION TRUSTEE LIMITED (02476262) - Active
ACTIVEOPS PLC (03125867) - Active
HOLDAN LIMITED (03157860) - Active
XAAR PLC (03320972) - Active
PSCO LIMITED (03321501) - Liquidation
RWS DRUMS & PERCUSSION LIMITED (03614934) - Dissolved
TRUE COLOURS DISTRIBUTION LIMITED (04099583) - Active
CUCKOO HOLDINGS LIMITED (04136761) - Dissolved
INVISION UK LTD (04799073) - Active
DVS LTD (04963144) - Active
TAYVIN 320 LIMITED (05076091) - Dissolved
MIDWICH EMPLOYEES' TRUSTEES LIMITED (05076394) - Active
PUREX INTERNATIONAL LIMITED (05136616) - Active
POSTJET SYSTEMS LIMITED (05743000) - Active
PSCO RENTAL LIMITED (06003716) - Dissolved
EDGE CCTV LTD (06068896) - Active
AV COURIERS LIMITED (06464065) - Dissolved
NEARLY NEW AUDIO VISUAL LTD (06484210) - Dissolved
YELLOWGLADE LIMITED (06605326) - Dissolved
YEALINK (UK) LIMITED (06855467) - Active
M&R 320 LIMITED (07290298) - Dissolved
PSCO GROUP LIMITED (07667390) - Dissolved
THE DIOCESE OF ELY MULTI-ACADEMY TRUST (08464996) - Active
MIDWICH GROUP PLC (08793266) - Active
COOPER PROJECTS LIMITED (10121998) - Active
BRAZIL DEFACTO PLC (11629996) - Dissolved
SAWLEY VENTURES LIMITED (12165244) - Active
MIDWICH INTERNATIONAL LIMITED (13021874) - Active
SEEKINGS ADVISORY LIMITED (13641227) - Active
PLAN4PURPOSE LTD (13930283) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-272014-11-27
STEPHEN FENBYPREFERENCE3,123,746
65.5%
3,123,746
64.8%
MIDWICH EMPLOYEES' TRUSTEES LIMITEDPREFERENCE1,000,000
21.0%
0
0%
STEPHEN FENBYORDINARY371,000
7.78%
371,000
7.69%
ANTHONY BAILEYB1 ORDINARY41,786
0.876%
41,786
0.866%
LEE BAKERB1 ORDINARY34,821
0.730%
34,821
0.722%
STUART MIZONB1 ORDINARY25,714
0.539%
25,714
0.533%
TAIN CAMPBELLB1 ORDINARY25,714
0.539%
0
0%
JANE FENBYORDINARY25,000
0.524%
25,000
0.518%
THOMAS SUMNERB1 ORDINARY10,714
0.225%
10,714
0.222%
TRACEY PERKINSB1 ORDINARY9,643
0.202%
9,643
0.200%
JONATHON FRANCISB1 ORDINARY9,643
0.202%
9,643
0.200%
GARNETT STEWARTB3 ORDINARY7,179
0.151%
7,179
0.149%
MARK LOWEBS ORDINARY7,179
0.151%
7,179
0.149%
MICHAEL BROADBENTBS ORDINARY7,179
0.151%
0
0%
STUART HOLMESA ORDINARY6,500
0.136%
0
0%
ANTHONY BAILEYA ORDINARY6,000
0.126%
6,000
0.124%
LEE BAKERA ORDINARY6,000
0.126%
6,000
0.124%
STUART HOLMESB1 ORDINARY5,082
0.107%
0
0%
STEVEN FAYA ORDINARY5,000
0.105%
0
0%
STUART MIZONA ORDINARY5,000
0.105%
5,000
0.104%
STEPHEN BEAHANB1 ORDINARY4,607
0.097%
0
0%
JONATHON FRANCISA ORDINARY4,500
0.094%
4,500
0.093%
STEPHEN BEAHANA ORDINARY4,000
0.084%
4,000
0.083%
TRACEY PERKINSA ORDINARY3,500
0.073%
3,500
0.073%
TAIN CAMPBELLA ORDINARY3,500
0.073%
0
0%
THOMAS SUMNERA ORDINARY2,500
0.052%
2,500
0.052%
STEVEN FAYB1 ORDINARY2,143
0.045%
0
0%
PHILIP BLIGHB1 ORDINARY1,607
0.034%
1,607
0.033%
CARLA SHIPPB1 ORDINARY1,000
0.021%
1,000
0.021%
KAREN HORSUPB1 ORDINARY1,000
0.021%
1,000
0.021%
PHILIP BLIGHA ORDINARY1,000
0.021%
1,000
0.021%
MARK LOWEA ORDINARY1,000
0.021%
1,000
0.021%
CARLA SHIPPA ORDINARY1,000
0.021%
1,000
0.021%
GARNETT STEWARTA ORDINARY1,000
0.021%
1,000
0.021%
KAREN HORSUPA ORDINARY1,000
0.021%
1,000
0.021%
NEIL COLGATEB1 ORDINARY1,000
0.021%
0
0%
NEIL COLGATEA ORDINARY1,000
0.021%
1,000
0.021%
MIDWICH EMPLOYEES TRUSTEES LIMITEDPREFERENCE0
0%
1,000,000
20.7%
IAIN CAMPBELLBT ORDINARY0
0%
25,714
0.533%
DARREN LEWITTORDINARY0
0%
25,000
0.518%
ALEXANDER WARDORDINARY0
0%
25,000
0.518%
MARK THOMASB2 ORDINARY0
0%
9,214
0.191%
FREDERICK MICHAEL BROADBENTBS ORDINARY0
0%
7,179
0.149%
STEPHEN FAYA ORDINARY0
0%
5,000
0.104%
STEPHEN BEAHANBL ORDINARY0
0%
4,607
0.096%
LEE HOOKERA ORDINARY0
0%
4,500
0.093%
IAIN CAMPBELLA ORDINARY0
0%
3,500
0.073%
LEE HOOKERB1 ORDINARY0
0%
2,143
0.044%
STEPHEN FAYB1 ORDINARY0
0%
2,143
0.044%
NEIL COLGATEBL ORDINARY0
0%
1,000
0.021%
MARK THOMASA ORDINARY0
0%
500
0.010%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-05-31
MIDWICH GROUP PLCORDINARY3,046
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

MIDWICH GROUP PLC

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46510 Wholesale of computers, computer peripheral equipment and software)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TECH DATA LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 01691472 2018-01-31 2,472,246,000 25,219,000
EXERTIS (UK) LTD TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, ENGLAND, BB12 7BF 01511931 2018-03-31 1,941,711,000 24,887,000
SK HYNIX UK LIMITED UNIT 4 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ 03077981 2017-12-31 962,733,000 843,000
XMA LIMITED WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE WILFORD, NOTTINGHAM, NOTTS, NG11 7EP 02051703 2017-12-31 396,643,000 4,939,000
EXCLUSIVE NETWORKS LIMITED ALRESFORD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ 02900798 2017-12-31 224,930,433 8,813,581
ACER U.K. LIMITED ACER HOUSE, HEATHROW BOULEVARD 3, 282 BATH ROAD WEST DRAYTON, MIDDLESEX, UB7 0DQ 02252821 2017-12-31 205,967,000 995,000
EPSON (U.K.) LIMITED WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD 01461516 2018-03-31 180,770,000 1,705,000
NUVIAS GLOBAL SERVICES LIMITED LAKEVIEW HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, ENGLAND, GL7 5TQ 03878046 2018-03-31 142,485,000 1,153,000 46520-Wholesale of electronic and telecommunications equipment and parts
UFP (UK) LIMITED ENTERPRISE HOUSE ROYDSDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE 02886891 2017-12-31 140,459,689 2,104,041
NUVIAS (UK & IRELAND) LIMITED UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, UNITED KINGDOM, GU21 5RW 01695813 2018-03-31 138,760,000 5,099,000 62020-Information technology consultancy activities
OPTOMA EUROPE LTD 1 BOURNE END MILLS, HEMEL HEMPSTEAD, ENGLAND, HP1 2UJ 03399395 2017-12-31 94,514,000 2,223,000
AXIANS NETWORKS LIMITED VIABLES 3, JAYS CLOSE, BASINGSTOKE, RG22 4BS 04407184 2017-12-31 51,352,000 1,968,000 61900-Other telecommunications activities
62090-Other information technology service activities
E92 PLUS LIMITED UNIT C & UNIT D, ARGENT COURT, HOOK RISE SOUTH, SURBITON, SURREY, KT6 7NL 02421724 2017-12-31 40,180,585 0
IT HARDWARE AND SOFTWARE LIMITED UNIT 11, BURY SOUTH BUSINESS PARK RIVERVIEW CLOSE, DUMERS LANE, RADCLIFFE, MANCHESTER, M26 2AD 06256979 2018-04-30 26,042,831 0
TARGET COMPONENTS LIMITED UNIT 5 PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE, WF10 5QU 03113281 2018-03-31 25,491,869 0
SIMMS INTERNATIONAL PLC MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU 02653692 2017-12-31 24,705,531 0
EIZO LIMITED 1 QUEENS SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 9FE 07738824 2018-03-31 14,844,174 0
PREMIER 1983 LIMITED PREMIER BUSINESS PARK, DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP 06421317 2018-03-31 13,273,561 0 62020-Information technology consultancy activities
PLAN B IT SOLUTIONS LTD 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 04715047 2018-06-30 7,739,803 0
EUROLASER IT LTD 24 LONDON ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9JN 06488352 2018-05-31 7,373,747 0
DELTA TECHNOLOGY LTD 405 NETHER STREET, LONDON, ENGLAND, N3 1QG 04797074 2017-12-31 5,525,921 0
BROMCOM COMPUTERS PLC RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, ENGLAND, BR2 9JG 02040690 2017-12-31 4,450,771 0 62012-Business and domestic software development
DELTA TRADE INTERNATIONAL LIMITED 405 NETHER STREET, LONDON, ENGLAND, N3 1QG 02470747 2017-12-31 4,363,676 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
MINKELS UK LIMITED 1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW 05482186 2017-12-31 1,758,692 0
OPTICON LIMITED F20A BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL 02546451 2017-09-30 1,210,127 0
AJZ SERVICES LIMITED STUDIO 6, 6 HORNSEY STREET, LONDON, ENGLAND, N7 8GR 04521807 2018-08-31 389,493 0 69201-Accounting and auditing activities
B2B TILLS LIMITED 1ST FLOOR FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX 09862525 2018-11-30 364,377 0 47410-Retail sale of computers, peripheral units and software in specialised stores
RTG SERVERS LIMITED STERLING ASSOCIATES, 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4RN 03558564 2018-02-28 248,855 0
NETWISE TRADING LIMITED NETWISE HOUSE, 24 OLD JAMAICA ROAD, BERMONDSEY, LONDON, SE16 4AW 07876762 2018-10-31 167,429 0
CENTRAL OFFICE SOLUTIONS LIMITED 51 SWIFT CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5AZ 09109949 2019-03-31 140,713 0
DW SOFTWARE CONSULTING LIMITED FLAT 1, 5-6, ALT GROVE, LONDON, SW19 4DZ 10735943 2018-04-30 106,663 0
CA ENTERPRISES LTD 128 NEW CLOSE, NEW CLOSE, LONDON, UNITED KINGDOM, SW19 2SZ 08497012 2018-04-30 104,556 0
KINGS HILL CONSULTANCY LTD 6 LITTLE HERBERTS ROAD, CHARLTON KINGS, CHELTENHAM, GL53 8LZ 05857617 2018-06-30 104,142 0 62020-Information technology consultancy activities
REVITALIZED IT (WELLINGBOROUGH) LIMITED 2 NEWTON CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6UW 08755517 2018-02-28 96,689 0
SHIPLEYS COMPUTER SUPPLIES LIMITED 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ 03663755 2018-04-30 72,814 0
DEMARKO SOFTWARE LIMITED 15 KENTON HOUSE MANTUS CLOSE, BETHNAL GREEN, LONDON, UNITED KINGDOM, E1 4JR 10500920 2018-11-30 41,599 0 47410-Retail sale of computers, peripheral units and software in specialised stores
62012-Business and domestic software development
GAME TRICK LTD 130 HULME HIGH STREET, MANCHESTER, ENGLAND, M15 5JP 10225166 2018-05-31 41,294 0 46520-Wholesale of electronic and telecommunications equipment and parts
47910-Retail sale via mail order houses or via Internet
JMG TRANS LTD 9 LOWER STRAND, LONDON, ENGLAND, NW9 5LT 10008876 2018-02-28 35,019 0 47990-Other retail sale not in stores, stalls or markets
49410-Freight transport by road
58210-Publishing of computer games
PK-LINE LTD 70 WINDEREMERE ROAD, READING, BERKSHIRE, RG2 7HR 07254265 2018-05-31 30,531 0
KEYSKILL COMPUTERS LIMITED 16 ALDERGROVE WALK, HORNCHURCH, ESSEX, RM12 6NT 03159893 2018-04-30 24,249 0 95110-Repair of computers and peripheral equipment
J.MOM LIMITED 10 PHILPOT LN, LONDON, UNITED KINGDOM, EC3M 8AA 09599275 2017-07-31 19,620 0
4EPOS LIMITED 134 STERTE COURT, STERTE CLOSE, POOLE, DORSET, BH15 2AY 05702471 2018-03-31 14,478 0
STRONGHOLD SYSTEMS ITS LTD. UNIT 22, BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ 09196238 2018-08-31 4,146 0 62012-Business and domestic software development
62020-Information technology consultancy activities
62090-Other information technology service activities
APPLE POWERPC PARTS LIMITED 3 MANFORD COURT, MANFORD WAY, CHIGWELL, UNITED KINGDOM, IG7 4DW 10018485 2018-02-28 3,463 0
COMPATECH U.K. LTD 31 MAIN ROAD, SHUTLANGER, TOWCESTER, NN12 7RU 08177688 2018-08-31 3,185 0
AIRWAVE TECHNOLOGIES LTD 42 42 BUTTERCROSS LANE, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4DN 09472246 2018-03-31 0 0
ALBO SOLUTIONS LTD 74 DONIFORD HOUSE,, HEALUM AVENUE, SOUTHALL, ENGLAND, UB2 4WQ 10081774 2018-03-31 0 0
ICOCC LIMITED 1 HOLMHURST ST MARY, 731 THE RIDGE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7PT 09212193 2018-03-31 0 0
INTERCLOUD9 LTD FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2DG 10972003 2018-09-30 0 0 62012-Business and domestic software development
62020-Information technology consultancy activities
70229-Management consultancy activities other than financial management
MIDWICH GROUP PLC VINCES ROAD, DISS, NORFOLK, UNITED KINGDOM, IP22 4YT 08793266 0000-00-00 0 0
SWITCHSHOP HOLDINGS LIMITED SWITCHSHOP HOUSE ENTERPRISE PARK, KIMPTON, HITCHIN, ENGLAND, SG4 8HP 11033907 0000-00-00 0 0 46520-Wholesale of electronic and telecommunications equipment and parts
62090-Other information technology service activities
WICK HILL GROUP LIMITED UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, UNITED KINGDOM, GU21 5RW 01250558 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MIDWICH GROUP PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 5.6% 13.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium

VALUATION (BETA)




Valuation ratios as at 2024-05-31


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
MIDWICH GROUP PLC 385,710,000 483,576,000 13.6 0.4 7.2
Industrial Support Services
( 73 companies)
46,595,620,000 50,398,135,943 16.1
(median)
0.6
(median)
N/A
Do you have a dispute with a business?
Make it public