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Meadows Wye Container Groupage Limited

Meadows Wye Container Groupage Limited is an active company incorporated on 5 February 1974 with the registered office located in Woking, Surrey. Meadows Wye Container Groupage Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01159192
Private limited company
Age
51 years
Incorporated 5 February 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (12 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Atlantic House (4-1t) The Lansbury Estate
102 Lower Guildford Road
Woking
Surrey
GU21 2EP
England
Address changed on 1 Sep 2025 (2 months ago)
Previous address was Room G4 the Leatherhead Institute 67 High Street Leatherhead KT22 8AH England
Telephone
02088319896
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • American • Lives in United States • Born in Nov 1937
Director • British • Lives in England • Born in Apr 1938
Andrew John Saunders
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£226.54K
Decreased by £200.39K (-47%)
Total Liabilities
-£191.14K
Decreased by £139.25K (-42%)
Net Assets
£35.4K
Decreased by £61.14K (-63%)
Debt Ratio (%)
84%
Increased by 6.99% (+9%)
Latest Activity
Confirmation Submitted
6 Days Ago on 4 Nov 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Andrew John Saunders (PSC) Appointed
7 Months Ago on 19 Mar 2025
John Patrick Saunders (PSC) Resigned
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Pamela Saunders Resigned
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 4 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Room G4 the Leatherhead Institute 67 High Street Leatherhead KT22 8AH England to Atlantic House (4-1T) the Lansbury Estate 102 Lower Guildford Road Woking Surrey GU21 2EP on 1 September 2025
Submitted on 1 Sep 2025
Notification of Andrew John Saunders as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Cessation of John Patrick Saunders as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 31 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Appointment of Mrs Julia Michelle Saunders as a secretary on 5 September 2023
Submitted on 8 Sep 2023
Repayment History
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