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Meadow Way Limited

Meadow Way Limited is an active company incorporated on 10 September 2013 with the registered office located in Southampton, Hampshire. Meadow Way Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08683916
Private limited company
Age
12 years
Incorporated 10 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 22 Dec 2022 (2 years 8 months ago)
Previous address was C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1976
Director • Consultant • British • Lives in England • Born in Aug 1974
Mr Stuart David Gair
PSC • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Shengair Ltd
Holley Gair and Stuart David Gair are mutual people.
Active
Nursling Estate Management Limited
Stuart David Gair is a mutual person.
Active
Spillconsult Ltd
Stuart David Gair is a mutual person.
Active
OWLS Surveillance Limited
Stuart David Gair is a mutual person.
Active
Spill Management Operations Limited
Stuart David Gair is a mutual person.
Active
Spillconsult Services - Aberdeen Ltd
Stuart David Gair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£208.06K
Increased by £17.75K (+9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£340.37K
Increased by £29.12K (+9%)
Total Liabilities
-£79.43K
Increased by £19.29K (+32%)
Net Assets
£260.94K
Increased by £9.83K (+4%)
Debt Ratio (%)
23%
Increased by 4.02% (+21%)
Latest Activity
Mrs Holley Gair (PSC) Details Changed
24 Days Ago on 14 Aug 2025
Mr Stuart David Gair (PSC) Details Changed
24 Days Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Mr Stuart Gair Details Changed
2 Years 8 Months Ago on 22 Dec 2022
Mrs Holley Gair Details Changed
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Change of details for Mr Stuart David Gair as a person with significant control on 14 August 2025
Submitted on 22 Aug 2025
Change of details for Mrs Holley Gair as a person with significant control on 14 August 2025
Submitted on 22 Aug 2025
Change of share class name or designation
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Feb 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Mar 2023
Repayment History
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