# Midshires Holdings Limited

## Details

- **Company number:** [09805296](https://find-and-update.company-information.service.gov.uk/company/09805296)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2015
- **Registered office:** UNIT 3-6 HARTBURN CLOSE, CROW LANE INDUSTRIAL ESTATE, NORTHAMPTON, NN3 9UE
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts
- **Corporate group:** [Midshires Eot Trustee Corporation Limited](/group/100391) (2 companies)


## Previous names

- Midshires Electrical & Lighting Holdings Limited (until 28 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Sarah May | director | 20 Aug 2026 |  |
| FAULKNER, James Oliver | director | 20 Aug 2026 |  |
| ROSE, Craig Thomas | director | 20 Aug 2026 |  |
| ALLEN, Benjamin Leonard | director | 20 Aug 2026 |  |
| FOUNTAIN, Benjamin Peter | director | 2 Oct 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Peter Fountain | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 Aug 2026 |
| Midshires Eot Trustee Corporation Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,085,305 | £29,120 | 1 |
| 30 Jun 2024 | £2,127,351 | £16,637 | 1 |
| 30 Jun 2023 | £1,663,201 | £20,522 | 1 |
| 30 Jun 2022 | £1,381,637 | £70,513 | 1 |
| 30 Jun 2017 | £923,803 | £1,518 | 1 |



## Owned by

Midshires Holdings Limited → [Midshires Eot Trustee Corporation Limited](/company/17366653)



## Controls

- [Midshires Electrical & Lighting Limited](/company/04694499) (04694499)



## Directors' other companies

- [ALLEN, Benjamin Leonard](/person/7504012) - director at [Midshires Electrical & Lighting Limited](/company/04694499)
- [CAMERON, Sarah May](/person/7471059) - director at [Midshires Electrical & Lighting Limited](/company/04694499)
- [FAULKNER, James Oliver](/person/7471868) - director at [Midshires Electrical & Lighting Limited](/company/04694499)
- [FOUNTAIN, Benjamin Peter](/person/6521584) - director at [Midshires Eot Trustee Corporation Limited](/company/17366653)
- [FOUNTAIN, Benjamin Peter](/person/6521584) - director at [Midshires Electrical & Lighting Limited](/company/04694499)



## Companies at the same address

- [Midshires Electrical & Lighting Limited](/company/04694499) (04694499)
- [Midshires Eot Trustee Corporation Limited](/company/17366653) (17366653)