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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 30 Mar ⟶ 29 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 29 March 2026
Due by 29 December 2026 (12 months remaining)
Learn more about Mead Realisations Limited
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anne-Mette Hedemand Jacobsen
Director • Danish • Lives in England • Born in Jan 1981
Paul Leslie Drake
Director • British • Lives in England • Born in Feb 1960
Alistair Daniel Derek Mead
Director • British • Lives in UK • Born in Jul 1977
Mead Group (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lynchmead Farms Limited
Anne-Mette Hedemand Jacobsen and Alistair Daniel Derek Mead are mutual people.
Active
Puxton Limited
Anne-Mette Hedemand Jacobsen and Alistair Daniel Derek Mead are mutual people.
Active
Mead Ellis Limited
Anne-Mette Hedemand Jacobsen and Alistair Daniel Derek Mead are mutual people.
Active
Mead Group (Holdings) Limited
Anne-Mette Hedemand Jacobsen and Alistair Daniel Derek Mead 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar ⟶ 29 Mar 2025
Traded for 12 months
Cash in Bank
£7.09M
Increased by £6.63M (+1445%)
Turnover
£2.24M
Decreased by £7.3M (-77%)
Employees
12
Increased by 2 (+20%)
Total Assets
£39.2M
Increased by £6M (+18%)
Total Liabilities
-£24.34M
Increased by £5.38M (+28%)
Net Assets
£14.86M
Increased by £624K (+4%)
Debt Ratio (%)
62%
Increased by 4.97% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 3 Dec 2025
Full Accounts Submitted
29 Days Ago on 1 Dec 2025
New Charge Registered
6 Months Ago on 13 Jun 2025
New Charge Registered
7 Months Ago on 22 May 2025
New Charge Registered
7 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Alistair Daniel Derek Mead (PSC) Resigned
1 Year 11 Months Ago on 25 Jan 2024
Mrs Anne-Mette Hedemand Jacobsen Details Changed
3 Years Ago on 22 Feb 2022
Mr Alistair Daniel Derek Mead Details Changed
12 Years Ago on 10 Apr 2013
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Documents
Confirmation statement made on 22 November 2025 with updates
Submitted on 3 Dec 2025
Full accounts made up to 29 March 2025
Submitted on 1 Dec 2025
Director's details changed for Mrs Anne-Mette Hedemand Jacobsen on 22 February 2022
Submitted on 27 Nov 2025
Director's details changed for Mr Alistair Daniel Derek Mead on 10 April 2013
Submitted on 24 Nov 2025
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
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Repayment History
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