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Meadow Foods Limited

Meadow Foods Limited is an active company incorporated on 5 June 1992 with the registered office located in Chester, Cheshire. Meadow Foods Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02720823
Private limited company
Age
33 years
Incorporated 5 June 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rough Hill
Marlston-Cum-Lache
Chester
Cheshire
CH4 9JS
Same address for the past 33 years
Telephone
01244680071
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Apr 1968
Director • Ceo • British • Lives in England • Born in Apr 1969
Director • Accountant • British • Lives in UK • Born in May 1974
FF Meadow Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Naked Foods Limited
Maria Louise Neeve, Rajesh Tugnait, and 1 more are mutual people.
Active
FF Meadow Holdings Limited
Maria Louise Neeve, Rajesh Tugnait, and 1 more are mutual people.
Active
FF Meadow Topco Limited
Maria Louise Neeve, Rajesh Tugnait, and 1 more are mutual people.
Active
Meadow Inclusions Limited
Maria Louise Neeve and Paul George McIntyre are mutual people.
Active
FF Meadow Holdco Limited
Maria Louise Neeve and Rajesh Tugnait are mutual people.
Active
FF Meadow Bidco Limited
Maria Louise Neeve and Rajesh Tugnait are mutual people.
Active
Bespak Europe Limited
Maria Louise Neeve is a mutual person.
Active
Bespak HC Limited
Maria Louise Neeve is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£17.8M
Decreased by £2.48M (-12%)
Turnover
£419.95M
Decreased by £68.23M (-14%)
Employees
Unreported
Decreased by 397 (-100%)
Total Assets
£169.31M
Increased by £31.4M (+23%)
Total Liabilities
-£82.57M
Increased by £5.07M (+7%)
Net Assets
£86.74M
Increased by £26.34M (+44%)
Debt Ratio (%)
49%
Decreased by 7.43% (-13%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Accounting Period Shortened
9 Months Ago on 30 Dec 2024
Full Accounts Submitted
9 Months Ago on 27 Dec 2024
Meadow Foods Holdings Limited (PSC) Resigned
10 Months Ago on 19 Dec 2024
Ff Meadow Bidco Limited (PSC) Appointed
10 Months Ago on 19 Dec 2024
Mr Paul George Mcintyre Appointed
1 Year 1 Month Ago on 19 Sep 2024
Maria Louise Neeve Resigned
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 4 Apr 2025
Cessation of Meadow Foods Holdings Limited as a person with significant control on 19 December 2024
Submitted on 1 Apr 2025
Notification of Ff Meadow Bidco Limited as a person with significant control on 19 December 2024
Submitted on 1 Apr 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 30 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Paul George Mcintyre as a director on 19 September 2024
Submitted on 20 Sep 2024
Repayment History
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