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High Mead Developments Limited

High Mead Developments Limited is an active company incorporated on 29 October 1998 with the registered office located in Grays, Essex. High Mead Developments Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03659138
Private limited company
Age
27 years
Incorporated 29 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 October 2025 (3 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Learn more about High Mead Developments Limited
Contact
Address
Statom House
795 London Road
Grays
Essex
RM20 3LH
England
Address changed on 11 Nov 2025 (3 months ago)
Previous address was
Telephone
01322 479000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Maurice Jean Marcel Bottiau
Director • Belgian • Lives in Belgium • Born in Aug 1963
Edward William Nixon
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1992
Stanislav Evgeniev Nikudinski
Director • Bulgarian • Lives in England • Born in Sep 1986
Craig Raymond Macklin
Director • British • Lives in England • Born in Jan 1976
Naomi Peggy Waite
Director • Financial Director • British • Lives in England • Born in Jul 1985
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Shareholders, PSCs & Group Structure
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Maurice Jean Marcel Bottiau, Craig Raymond Macklin, and 3 more are mutual people.
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Martello (Holdings) Limited
Maurice Jean Marcel Bottiau, Craig Raymond Macklin, and 3 more are mutual people.
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Able Piling & Construction Limited
Craig Raymond Macklin, Stanislav Evgeniev Nikudinski, and 2 more are mutual people.
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Statom Group Limited
Stanislav Evgeniev Nikudinski and Edward William Nixon are mutual people.
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Trident Lifting Solutions Ltd
Stanislav Evgeniev Nikudinski and Edward William Nixon are mutual people.
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Trident Cranes Ltd
Stanislav Evgeniev Nikudinski and Edward William Nixon are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£15.71K
Decreased by £19.6K (-56%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£2.9M
Decreased by £29.54K (-1%)
Total Liabilities
-£4.96M
Increased by £1.23M (+33%)
Net Assets
-£2.06M
Decreased by £1.26M (+158%)
Debt Ratio (%)
171%
Increased by 43.7% (+34%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
3 Months Ago on 11 Nov 2025
Registers Moved To Inspection Address
3 Months Ago on 11 Nov 2025
Inspection Address Changed
3 Months Ago on 11 Nov 2025
Accounting Period Shortened
5 Months Ago on 10 Sep 2025
Registered Address Changed
5 Months Ago on 10 Sep 2025
Mr Edward William Nixon Appointed
5 Months Ago on 3 Sep 2025
Mr Stanislav Evgeniev Nikudinski Appointed
5 Months Ago on 3 Sep 2025
Robert De Bodt Resigned
5 Months Ago on 3 Sep 2025
Charge Satisfied
5 Months Ago on 2 Sep 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 28 October 2025 with no updates
Submitted on 11 Nov 2025
Register(s) moved to registered inspection location Franki Foundations Sharlands Road Fareham PO14 1rd
Submitted on 11 Nov 2025
Register inspection address has been changed to Franki Foundations Sharlands Road Fareham PO14 1rd
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Registered office address changed from Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd England to Statom House 795 London Road Grays Essex RM20 3LH on 10 September 2025
Submitted on 10 Sep 2025
Current accounting period shortened from 31 December 2025 to 30 November 2025
Submitted on 10 Sep 2025
Appointment of Mr Stanislav Evgeniev Nikudinski as a director on 3 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Edward William Nixon as a director on 3 September 2025
Submitted on 10 Sep 2025
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Repayment History
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