Active05557810Private limited companyBraunston

MINDEN SYSTEMS LTD

Significant control: Esc Spinnaker Ltd (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Minden Systems Ltd sell?

Registered activity: Manufacture of other special-purpose machinery n.e.c. (SIC 28990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MINDEN SYSTEMS LTD is an active private limited company (company number 05557810) incorporated on 8 September 2005, registered in Braunston. Its registered activity is manufacture of other special-purpose machinery n.e.c. (SIC 28990). Latest small accounts cover the period ending 31 December 2025, showing net assets of £222k and cash of £79k, with 11 employees on average. Net assets rose 3% on the prior period (£215k).

Peer position · net assets

By net assets it sits in the upper half of 2,042 comparable companies in the UK (median £38k, upper quartile £405k).

02

Ownership and control

1 active · 3 other
  • Esc Spinnaker Ltd
    corporate entity, England · since 5 January 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • persons with significant control statement · since 8 September 2016 · ceased 18 October 2021
  • Mrs Kathryn Brooker
    Individual · since 18 October 2021 · ceased 5 January 2026
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Leslie Albert Brooker
    Individual · since 18 October 2021 · ceased 5 January 2026
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
8 September 200521 yrs ago
Next accounts due
30 September 2027in 342 days
Confirmation statement due
22 September 2027in 334 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 28990
Manufacture of other special-purpose machinery n.e.c.
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 December 2025
Net assets
£222k
+3%vs Dec 2024
Cash at bank
£79k
−30%vs Dec 2024
Turnover
Not reported
Employees
11
+10%vs Dec 2024
Net assets
£222k
Cash at bank
£79k
Average employees
11
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2025£222k£79k£189k———11
31 December 2024£215k£113k£265k———10
Cash per employee£7,190Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £221,562 at 31 December 2025
  • Cash at bank of £50,000 or moreCash £79,089
  • Incorporated five or more years agoIncorporated 8 September 2005

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 342 days
  2. Confirmation statement duein 334 days
  3. Accounts period endNet assets £222k · small accounts
  4. Accounts period endNet assets £215k · small accounts
  5. Incorporated
08

Similar companies in Northampton

Same activity (manufacture of other special-purpose machinery n.e.c.), closest in incorporation date
09

Reminders for MINDEN SYSTEMS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.