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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 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 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 (8 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 (1 month ago)
Previous address was
Telephone
01322 479000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stanislav Evgeniev Nikudinski
Director • Bulgarian • Lives in UK • 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
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
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Shareholders, PSCs & Group Structure
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Able Piling & Construction Limited
Craig Raymond Macklin, Stanislav Evgeniev Nikudinski, and 2 more are mutual people.
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Stanislav Evgeniev Nikudinski and Edward William Nixon are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£35.32K
Increased by £23.3K (+194%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 4 (+36%)
Total Assets
£2.93M
Decreased by £5.31M (-64%)
Total Liabilities
-£3.73M
Decreased by £4.8M (-56%)
Net Assets
-£796.76K
Decreased by £514.15K (+182%)
Debt Ratio (%)
127%
Increased by 23.76% (+23%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
7 Days Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Registers Moved To Inspection Address
1 Month Ago on 11 Nov 2025
Inspection Address Changed
1 Month Ago on 11 Nov 2025
Accounting Period Shortened
3 Months Ago on 10 Sep 2025
Registered Address Changed
3 Months Ago on 10 Sep 2025
Mr Edward William Nixon Appointed
3 Months Ago on 3 Sep 2025
Mr Stanislav Evgeniev Nikudinski Appointed
3 Months Ago on 3 Sep 2025
Robert De Bodt Resigned
3 Months Ago on 3 Sep 2025
Charge Satisfied
3 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
Register(s) moved to registered inspection location Franki Foundations Sharlands Road Fareham PO14 1rd
Submitted on 11 Nov 2025
Confirmation statement made on 28 October 2025 with no updates
Submitted on 11 Nov 2025
Register inspection address has been changed to Franki Foundations Sharlands Road Fareham PO14 1rd
Submitted on 11 Nov 2025
Resolutions
Submitted on 12 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2025
Appointment of Mr Stanislav Evgeniev Nikudinski as a director on 3 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Robert De Bodt as a director on 3 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 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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