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Meadow Quality Limited

Meadow Quality Limited is an active company incorporated on 19 December 1975 with the registered office located in Henley-in-Arden, Warwickshire. Meadow Quality Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01238138
Private limited company
Age
49 years
Incorporated 19 December 1975
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Wheat Store Newhouse Farm Business Centre
Langley Road
Edstone
Warwickshire
B95 6DL
Same address for the past 15 years
Telephone
01789734100
Email
Available in Endole App
People
Officers
5
Shareholders
91
Controllers (PSC)
1
Director • Farmer • English • Lives in England • Born in Sep 1954
Director • Chief Executive • British • Lives in England • Born in Dec 1964
Director • Farmer • British • Lives in England • Born in Jan 1964
Director • Farmer • British • Lives in England • Born in Jan 1958
Director • Farmer • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
M. & R. Kirkham & Sons Limited
Mr Philip Michael Kirkham is a mutual person.
Active
Newark & Nottinghamshire Agricultural Society
Mr Arthur Desmond Allen is a mutual person.
Active
R M Manning Ltd
Mr Robert Michael Manning is a mutual person.
Active
Allen Farms (Coddington) Limited
Mr Arthur Desmond Allen is a mutual person.
Active
Quality Calf Services Ltd
Mr Matthew Anthony Nightingale is a mutual person.
Active
Brands
Meadow Quality
Meadow Quality is a farmer-owned livestock marketing business that has been operating since 1975.
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
£1K
Same as previous period
Turnover
£85.4M
Increased by £404K (0%)
Employees
31
Same as previous period
Total Assets
£6.65M
Increased by £124K (+2%)
Total Liabilities
-£4.44M
Decreased by £47K (-1%)
Net Assets
£2.21M
Increased by £171K (+8%)
Debt Ratio (%)
67%
Decreased by 1.99% (-3%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mr Nicholas Philip Baker Appointed
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Ian Paul Smith Resigned
3 Years Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Statement of capital on 18 September 2025
Submitted on 18 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Solvency Statement dated 15/09/25
Submitted on 18 Sep 2025
Statement by Directors
Submitted on 18 Sep 2025
Change of share class name or designation
Submitted on 27 Aug 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 5 Jun 2024
Appointment of Mr Nicholas Philip Baker as a director on 19 September 2023
Submitted on 17 Oct 2023
Repayment History
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