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Meadow Inclusions Limited

Meadow Inclusions Limited is an active company incorporated on 7 April 1995 with the registered office located in Chester, Cheshire. Meadow Inclusions Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03043114
Private limited company
Age
30 years
Incorporated 7 April 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Rough Hill
Marlston-Cum-Lache
Chester
Cheshire
CH4 9JS
United Kingdom
Same address for the past 5 years
Telephone
01341423050
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Apr 1968
Director • Ceo • British • Lives in UK • Born in Apr 1969
Director • Accountant • British • Lives in UK • Born in May 1974
Director • Executive Chairman, Confectionery • Finnish • Lives in Finland • Born in Mar 1959
Director • British • Lives in UK • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Naked Foods Limited
Maria Louise Neeve, Jack Hancock, and 1 more are mutual people.
Active
Meadow Foods Limited
Maria Louise Neeve and Paul George McIntyre are mutual people.
Active
FF Meadow Holdings Limited
Maria Louise Neeve and Paul George McIntyre are mutual people.
Active
FF Meadow Topco Limited
Maria Louise Neeve and Paul George McIntyre are mutual people.
Active
FF Meadow Bidco Limited
Maria Louise Neeve and Jack Hancock are mutual people.
Active
The Lindum Snack Company Limited
Mr Sakari Kalervo Kotka is a mutual person.
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 (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.91M
Increased by £1.7M (+140%)
Turnover
£16.34M
Increased by £1.01M (+7%)
Employees
96
Increased by 6 (+7%)
Total Assets
£9.89M
Decreased by £2.5M (-20%)
Total Liabilities
-£3.48M
Increased by £910K (+35%)
Net Assets
£6.41M
Decreased by £3.41M (-35%)
Debt Ratio (%)
35%
Increased by 14.45% (+70%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Accounting Period Shortened
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Meadow Foods Limited (PSC) Appointed
8 Months Ago on 19 Dec 2024
Swan Bidco Limited (PSC) Resigned
8 Months Ago on 19 Dec 2024
Mr Paul George Mcintyre Appointed
11 Months Ago on 19 Sep 2024
Mr Jack Hancock Appointed
11 Months Ago on 19 Sep 2024
Maria Louise Neeve Resigned
11 Months Ago on 19 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 4 Apr 2025
Notification of Meadow Foods Limited as a person with significant control on 19 December 2024
Submitted on 4 Apr 2025
Cessation of Swan Bidco Limited as a person with significant control on 19 December 2024
Submitted on 4 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 30 Dec 2024
Appointment of Mr Paul George Mcintyre as a director on 19 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Maria Louise Neeve as a director on 19 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Jack Hancock as a director on 19 September 2024
Submitted on 19 Sep 2024
Registration of charge 030431140013, created on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Repayment History
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