# Minden Systems Ltd

## Details

- **Company number:** [05557810](https://find-and-update.company-information.service.gov.uk/company/05557810)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2005
- **Registered office:** 3 WAYSIDE BUSINESS PARK, WAYSIDE, BRAUNSTON, NN11 7HB
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [ESC Spinnaker Ltd](/group/29024) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esc Spinnaker Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jan 2026 |  |
| Mr Leslie Albert Brooker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Oct 2021 | 5 Jan 2026 |
| Mrs Kathryn Brooker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Oct 2021 | 5 Jan 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £221,562 | £79,089 | 10 |
| 31 Dec 2024 | £214,905 | £113,173 | 10 |
| 31 Dec 2023 | £162,578 | £136,944 | 10 |
| 31 Dec 2022 | £203,706 | £164,646 | 10 |
| 31 Dec 2021 | £177,250 | £246,642 | 10 |
| 31 Dec 2020 | £207,567 | £309,886 | 12 |
| 31 Dec 2019 | £180,314 | £124,903 | 10 |
| 31 Dec 2018 | £135,627 | £62,412 | 11 |
| 31 Dec 2017 | £82,941 | £97,933 | 10 |
| 31 Dec 2016 | £56,434 | - | - |
| 31 Dec 2013 | -£3,056 | - | - |
| 31 Dec 2012 | -£22,421 | - | - |



## Owned by

Minden Systems Ltd → [ESC Spinnaker Ltd](/company/07810671)