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S. A. Meacock & Company Limited

S. A. Meacock & Company Limited is an active company incorporated on 19 September 1996 with the registered office located in London, City of London. S. A. Meacock & Company Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03251910
Private limited company
Age
28 years
Incorporated 19 September 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 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 (1 year remaining)
Contact
Address
Hasilwood House
60 Bishopsgate
London
EC2N 4AW
Same address for the past 14 years
Telephone
02073746727
Email
Available in Endole App
People
Officers
11
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Director • Underwriter • British • Lives in England • Born in Nov 1952
Director • Chartered Accountant • British • Lives in England • Born in Mar 1950
Director • Underwriter • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Meacock LLP
Mr Karl William Jarvis, Mr David John Jones, and 5 more are mutual people.
Active
Meacock Capital Plc
Mr David John Jones, James Michael Meacock, and 1 more are mutual people.
Active
Meacock Underwriting Limited
Mr David John Jones, James Michael Meacock, and 1 more are mutual people.
Active
CQK Limited
Miriam Catherine Goddard is a mutual person.
Active
Charlbury Holdings Limited
Mr David Gordon Taylor Rea is a mutual person.
Active
Argenta Syndicate Management Limited
Miriam Catherine Goddard is a mutual person.
Active
Stellawell Limited
Mr David Gordon Taylor Rea is a mutual person.
Active
Cripsey Brook Limited
Miriam Catherine Goddard is a mutual person.
Active
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
£567.65K
Decreased by £284.61K (-33%)
Turnover
£3.88M
Increased by £1.49M (+62%)
Employees
29
Same as previous period
Total Assets
£4.14M
Increased by £1.21M (+41%)
Total Liabilities
-£2.79M
Increased by £1.4M (+101%)
Net Assets
£1.35M
Decreased by £191.21K (-12%)
Debt Ratio (%)
67%
Increased by 19.99% (+42%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mrs Miriam Catherine Goddard Details Changed
2 Months Ago on 1 Jul 2025
Mrs Miriam Catherine Goddard Appointed
2 Months Ago on 1 Jul 2025
David Kenneth Leoline White Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Own Shares Purchased
10 Months Ago on 9 Nov 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Appointment of Mrs Miriam Catherine Goddard as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Director's details changed for Mrs Miriam Catherine Goddard on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of David Kenneth Leoline White as a director on 30 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 9 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Withdrawal of a person with significant control statement on 9 February 2024
Submitted on 9 Feb 2024
Withdrawal of a person with significant control statement on 9 February 2024
Submitted on 9 Feb 2024
Repayment History
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