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Meadow Farm Marina Ltd

Meadow Farm Marina Ltd is an active company incorporated on 2 February 1999 with the registered office located in Loughborough, Leicestershire. Meadow Farm Marina Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03705919
Private limited company
Age
26 years
Incorporated 2 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (4 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
78 Loughborough Road
Quorn
Loughborough
Leics
LE12 8DX
Same address for the past 19 years
Telephone
01509816035
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in May 1963
Mr Nicholas Louis Hinsley
PSC • British • Lives in England • Born in Jul 1970
Mrs Julie ANN Hinsley
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadow Farm Holdings Limited
Julie ANN Hinsley 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
£338.21K
Increased by £140.86K (+71%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.08M
Increased by £188.29K (+3%)
Total Liabilities
-£2.12M
Decreased by £284.9K (-12%)
Net Assets
£4.96M
Increased by £473.19K (+11%)
Debt Ratio (%)
30%
Decreased by 4.95% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Oct 2025
Full Accounts Submitted
4 Months Ago on 4 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Mr Nicholas Louis Hinsley (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Julie Ann Hinsley (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Julie Ann Hinsley (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Nicholas Louis Hinsley (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Change of details for Mr Nicholas Louis Hinsley as a person with significant control on 6 April 2016
Submitted on 12 Nov 2024
Change of details for Mrs Julie Ann Hinsley as a person with significant control on 6 April 2016
Submitted on 11 Nov 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 17 Oct 2024
Change of details for Mr Nicholas Louis Hinsley as a person with significant control on 6 April 2016
Submitted on 23 Sep 2024
Notification of Julie Ann Hinsley as a person with significant control on 6 April 2016
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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