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Meridian Foods Limited
Meridian Foods Limited is an active company incorporated on 29 April 2005 with the registered office located in Gloucester, Gloucestershire. Meridian Foods Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05440745
Private limited company
Age
20 years
Incorporated
29 April 2005
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
30 Dec
⟶
27 Dec 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Meridian Foods Limited
Contact
Update Details
Address
Manderson House 5230 Valiant Court
Delta Way
Gloucester
GL3 4FE
England
Address changed on
21 Dec 2022
(2 years 10 months ago)
Previous address was
The Estate Office Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW
Companies in GL3 4FE
Telephone
01962761935
Email
Available in Endole App
Website
Meridianfoods.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Bernadette Marie ORR
Director • Secretary • Irish • Lives in Northern Ireland • Born in Jul 1983
Chris Lillie
Director • Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1977
Arthur William Richmond
Director • British • Lives in Northern Ireland • Born in May 1966
Paul Matthew Gillow
Director • British • Lives in England • Born in Jan 1980
3V Natural Foods Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
3V Natural Foods Limited
Arthur William Richmond, Chris Lillie, and 3 more are mutual people.
Active
Rocks Drinks Limited
Arthur William Richmond, Chris Lillie, and 3 more are mutual people.
Active
B.P. & S.C. Limited
Arthur William Richmond, Bernadette Marie ORR, and 2 more are mutual people.
Active
Maguire & Paterson (Ni) Limited
Arthur William Richmond, Bernadette Marie ORR, and 2 more are mutual people.
Active
Bottlegreen Holdings Limited
Arthur William Richmond, Bernadette Marie ORR, and 2 more are mutual people.
Active
Bottle Green Limited
Arthur William Richmond, Bernadette Marie ORR, and 2 more are mutual people.
Active
Super Nuva Ltd
Arthur William Richmond, Bernadette Marie ORR, and 2 more are mutual people.
Active
Woodchester International Ltd
Arthur William Richmond, Bernadette Marie ORR, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Dec 2024
For period
27 Dec
⟶
27 Dec 2024
Traded for
12 months
Cash in Bank
£1.45M
Increased by £14K (+1%)
Turnover
£23.26M
Increased by £298K (+1%)
Employees
72
Decreased by 29 (-29%)
Total Assets
£13.1M
Decreased by £2.16M (-14%)
Total Liabilities
-£4.28M
Decreased by £319K (-7%)
Net Assets
£8.82M
Decreased by £1.84M (-17%)
Debt Ratio (%)
33%
Increased by 2.54% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Mrs Bernadette Orr Appointed
6 Months Ago on 1 May 2025
Arthur William Richmond Resigned
6 Months Ago on 1 May 2025
Mr Paul Matthew Gillow Appointed
10 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
11 Months Ago on 30 Nov 2024
Charge Satisfied
11 Months Ago on 30 Nov 2024
Charge Satisfied
11 Months Ago on 30 Nov 2024
Charge Satisfied
11 Months Ago on 30 Nov 2024
Mr Chris Lillie Details Changed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Full accounts made up to 27 December 2024
Submitted on 17 Sep 2025
Director's details changed for Mr Chris Lillie on 31 July 2023
Submitted on 27 Aug 2025
Termination of appointment of Arthur William Richmond as a director on 1 May 2025
Submitted on 7 May 2025
Appointment of Mrs Bernadette Orr as a secretary on 1 May 2025
Submitted on 7 May 2025
Appointment of Mr Paul Matthew Gillow as a director on 13 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Satisfaction of charge 6 in full
Submitted on 30 Nov 2024
Satisfaction of charge 1 in full
Submitted on 30 Nov 2024
Satisfaction of charge 5 in full
Submitted on 30 Nov 2024
Satisfaction of charge 3 in full
Submitted on 30 Nov 2024
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Repayment History
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