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Mead Realisations Limited

Mead Realisations Limited is an active company incorporated on 19 April 1977 with the registered office located in Weston-super-Mare, Somerset. Mead Realisations Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01309235
Private limited company
Age
48 years
Incorporated 19 April 1977
Size
Unreported
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 30 Mar29 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Puxton Park Cowslip Lane
Hewish
Weston Super Mare
North Somerset
BS24 6AH
United Kingdom
Same address for the past 9 years
Telephone
01934520808
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Jan 1981
Director • Farmer • British • Lives in England • Born in Jul 1977
Director • Commercial Director • British • Lives in England • Born in Feb 1960
Mead Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lynchmead Farms Limited
Alistair Daniel Derek Mead and Mrs Anne-Mette Hedemand Jacobsen are mutual people.
Active
Puxton Limited
Alistair Daniel Derek Mead and Mrs Anne-Mette Hedemand Jacobsen are mutual people.
Active
Mead Ellis Limited
Alistair Daniel Derek Mead and Mrs Anne-Mette Hedemand Jacobsen are mutual people.
Active
Mead Group (Holdings) Limited
Alistair Daniel Derek Mead and Mrs Anne-Mette Hedemand Jacobsen are mutual people.
Active
Junction 24 Limited
Alistair Daniel Derek Mead is a mutual person.
Active
Hyperion Developments Limited
Alistair Daniel Derek Mead is a mutual person.
Active
Mead Construction Limited
Alistair Daniel Derek Mead is a mutual person.
Active
Mead Fields Parklands Community Interest Company
Alistair Daniel Derek Mead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£459K
Decreased by £10.24M (-96%)
Turnover
£9.54M
Increased by £2.05M (+27%)
Employees
10
Decreased by 86 (-90%)
Total Assets
£33.2M
Decreased by £11.15M (-25%)
Total Liabilities
-£18.96M
Decreased by £6.98M (-27%)
Net Assets
£14.23M
Decreased by £4.16M (-23%)
Debt Ratio (%)
57%
Decreased by 1.39% (-2%)
Latest Activity
New Charge Registered
2 Months Ago on 13 Jun 2025
New Charge Registered
3 Months Ago on 22 May 2025
New Charge Registered
3 Months Ago on 22 May 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Alistair Daniel Derek Mead (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mead Group (Holdings) Limited (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Paul Leslie Drake Details Changed
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Registration of charge 013092350030, created on 13 June 2025
Submitted on 16 Jun 2025
Registration of charge 013092350028, created on 22 May 2025
Submitted on 23 May 2025
Registration of charge 013092350029, created on 22 May 2025
Submitted on 23 May 2025
Full accounts made up to 29 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 9 Dec 2024
Notification of Mead Group (Holdings) Limited as a person with significant control on 25 January 2024
Submitted on 5 Feb 2024
Cessation of Alistair Daniel Derek Mead as a person with significant control on 25 January 2024
Submitted on 5 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Change of share class name or designation
Submitted on 30 Jan 2024
Repayment History
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