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Meadowbridge Holdings Limited

Meadowbridge Holdings Limited is an active company incorporated on 29 April 1975 with the registered office located in Amersham, Buckinghamshire. Meadowbridge Holdings Limited was registered 50 years ago.
Status
Active
Active since 14 years ago
Company No
01210055
Private limited company
Age
50 years
Incorporated 29 April 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Misbourne Court
Rectory Way
Amersham
Buckinghamshire.
HP7 0DE
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Mar 1976
Director • Accountant • British • Lives in Scotland • Born in Jan 1970
Director • Chartered Accountant • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Mar 1967
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£553.99K
Decreased by £58.92K (-10%)
Total Liabilities
-£343.58K
Decreased by £60.65K (-15%)
Net Assets
£210.42K
Increased by £1.73K (+1%)
Debt Ratio (%)
62%
Decreased by 3.93% (-6%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Mrs Carole Jean Cran Appointed
5 Months Ago on 1 Apr 2025
Stephen William Lawrence Gunning Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Charge Satisfied
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Gavin Lawrence Van Der Pant Resigned
1 Year 7 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Mr Stephen William Lawrence Gunning Appointed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 18 Aug 2025
Appointment of Mrs Carole Jean Cran as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Stephen William Lawrence Gunning as a director on 31 March 2025
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Satisfaction of charge 1 in full
Submitted on 9 Dec 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Termination of appointment of Gavin Lawrence Van Der Pant as a director on 12 January 2024
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 14 August 2023 with updates
Submitted on 16 Aug 2023
Memorandum and Articles of Association
Submitted on 22 Feb 2023
Repayment History
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