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R. Mead Phase 1 (Swindon) Management Company Limited

R. Mead Phase 1 (Swindon) Management Company Limited is an active company incorporated on 31 May 2005 with the registered office located in Swindon, Wiltshire. R. Mead Phase 1 (Swindon) Management Company Limited was registered 20 years ago.
Status
Active
Active since 3 years ago
Company No
05467331
Private limited by guarantee without share capital
Age
20 years
Incorporated 31 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
15 Windsor Road
Swindon
SN3 1JP
United Kingdom
Address changed on 21 Jan 2022 (3 years ago)
Previous address was Office 2 44 Black Bourton Road Carterton OX18 3HE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • Electronic Engineer • British • Lives in UK • Born in Jul 1992
Director • British • Lives in England • Born in Aug 1981
Director • Quantity Surveyor • British • Lives in UK • Born in May 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Florey Court And Peony House RTM Company Ltd
Ms Debra Jayne Evans, Mr Matthew Bentley, and 1 more are mutual people.
Active
Orange Resourcing Limited
Mr Andrew James Drinkwater is a mutual person.
Active
Swindon Makerspace C.I.C
Mr Matthew Bentley is a mutual person.
Active
Henleeandlaw Limited
Mr Andrew James Drinkwater 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
£183.51K
Increased by £59.55K (+48%)
Turnover
£134.54K
Increased by £9.2K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£203.58K
Increased by £60.66K (+42%)
Total Liabilities
-£55.68K
Increased by £20.36K (+58%)
Net Assets
£147.89K
Increased by £40.3K (+37%)
Debt Ratio (%)
27%
Increased by 2.63% (+11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr James Jonathan Evans Appointed
2 Years Ago on 22 Aug 2023
Mr Matthew Bentley Appointed
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Henning Tonsmann Madsen Resigned
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Mar 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jan 2024
Appointment of Mr Matthew Bentley as a director on 10 July 2023
Submitted on 1 Sep 2023
Appointment of Mr James Jonathan Evans as a director on 22 August 2023
Submitted on 1 Sep 2023
Termination of appointment of Henning Tonsmann Madsen as a director on 13 March 2023
Submitted on 28 Jul 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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