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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-28 (in 8mo)

Last made up 2026-01-14

Watchouts

None on the register

Cash

£2M

+4% highest in 3 filed years

Net assets

£5M

+30.6% highest in 3 filed years

Employees

61

+5.2% highest in 3 filed years

Profit before tax

£2M

+4.3% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £1,444,239£1,506,341
Net profit £1,067,542£1,370,697
Cash £560,232£2,383,572£2,479,649
Total assets less current liabilities £3,324,578£6,147,105£8,605,304
Net assets £593,407£4,001,104£5,224,590
Equity £593,407£4,001,104£5,224,590
Average employees 565861
Wages £1,393,901£1,536,138

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Humphrey & Co Audit Services Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. MIDDLETON GROVE LIMITED · parent
    1. MidGrove Services Limited 100% · United Kingdom · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 0 resigned

Name Role Appointed Born Nationality
MANJI, Alicia Director 2017-02-10 Dec 1971 British
MANJI, Nazir Director 2017-02-10 Jul 1971 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nazir Manji Individual Shares 25–50%, Voting 25–50% 2017-02-10 Active
Mrs Alicia Manji Individual Shares 25–50%, Voting 25–50% 2017-02-10 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-08 AA accounts Accounts with accounts type total exemption full PDF
2022-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 AA accounts Accounts with accounts type total exemption full PDF
2021-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-17 AA accounts Accounts with accounts type total exemption full PDF
2020-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-18 AA accounts Accounts with accounts type total exemption full PDF
2019-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-26 AA accounts Accounts with accounts type total exemption full PDF
2018-06-13 AD01 address Change registered office address company with date old address new address PDF
2018-06-13 AD01 address Change registered office address company with date old address new address PDF
2018-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2017-06-22 MR01 mortgage Mortgage create with deed with charge number charge creation date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page