MIDTHERM FLUE SYSTEMS LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
Cash
£92K
-16.5% vs 2024
Net assets
£4M
-25.2% vs 2024
Employees
130
-11.6% vs 2024
Profit before tax
—
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
7 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | -£1,243,679 | |
| Cash | — | — | — | — | — | £109,903 | £91,757 | |
| Total assets less current liabilities | — | — | — | — | — | £5,324,352 | £4,005,888 | |
| Net assets | — | — | — | — | — | £4,939,474 | £3,695,795 | |
| Equity | £5,229,990 | £4,696,357 | £4,997,015 | £5,542,809 | £5,543,651 | £4,939,474 | £3,695,795 | |
| Average employees | — | — | — | — | — | 147 | 130 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREWS, Raymond William John | Director | — | Jun 1944 | British |
| BUCCIANTI, Flavio | Director | 2025-10-16 | Mar 1969 | Italian |
| PIROTTA, Alberto | Director | 2025-07-18 | Dec 1967 | Italian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Raymond William John | Secretary | — | 2013-02-11 |
| WOODBINE, Kevin | Secretary | 2013-01-22 | 2025-07-18 |
| ANDREWS, Mary Josephine | Director | — | 2025-07-18 |
| ANDREWS, Richard Steven | Director | 2005-01-01 | 2025-07-18 |
| BIRT, Catherine Elizabeth | Director | 2005-01-01 | 2025-07-18 |
| BIRT, Steven | Director | 2013-01-22 | 2017-05-25 |
| COTI TUNDO, Roberto | Director | 2025-07-18 | 2025-10-16 |
| FERRIS, Paul Andrew | Director | 2024-10-22 | 2025-07-18 |
| MORLEY, Ellen Kay | Director | 2017-06-29 | 2024-04-30 |
| WOODBINE, Kevin | Director | 2016-05-19 | 2025-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mauro Travini | Individual | Significant influence | 2025-07-18 | Active |
| Mr Raymond William John Andrews | Individual | Shares 25–50% | 2025-07-18 | Active |
| Mr Ray William John Andrews | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2025-07-18 |
| Mrs Mary Josephine Andrews | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-07-18 |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AA | accounts | Accounts with accounts type group | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-07 | SH06 | capital | Capital cancellation shares | |
| 2025-08-07 | SH03 | capital | Capital return purchase own shares | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-31 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-28 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 7
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-16.5%
£109,903 £91,757
-
Net assets
-25.2%
£4,939,474 £3,695,795
-
Employees
-11.6%
147 130
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers