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Meadow Group Holding Co. Ltd

Meadow Group Holding Co. Ltd is an active company incorporated on 18 October 2022 with the registered office located in Totnes, Devon. Meadow Group Holding Co. Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14426913
Private limited company
Age
3 years
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (3 days ago)
Last change occurred 12 months 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 (11 months remaining)
Address
Unit 8 Babbage Road
Totnes
Devon
TQ9 5JA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Oct 1999
Director • PSC • British • Lives in England • Born in Jun 1969
Director • PSC • British • Lives in UK • Born in Jan 1993
Director • PSC • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Belsford Holdings Ltd
Stanley Joel Wallis and Joanna Dawn Wallis are mutual people.
Active
Southfield Windows Ltd
Rick Clayton Wallis is a mutual person.
Active
SCP Building Products Ltd
Stanley Joel Wallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62.42K
Decreased by £238.58K (-79%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£577.81K
Increased by £272.85K (+89%)
Total Liabilities
-£267.26K
Increased by £263.6K (+7208%)
Net Assets
£310.55K
Increased by £9.25K (+3%)
Debt Ratio (%)
46%
Increased by 45.05% (+3757%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Own Shares Purchased
7 Months Ago on 2 Apr 2025
Shares Cancelled
8 Months Ago on 5 Mar 2025
Sandra Bell Resigned
8 Months Ago on 19 Feb 2025
Stuart James Bell (PSC) Resigned
8 Months Ago on 19 Feb 2025
Sandra Bell (PSC) Resigned
8 Months Ago on 19 Feb 2025
Stuart James Bell Resigned
8 Months Ago on 19 Feb 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Accounting Period Extended
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Purchase of own shares.
Submitted on 2 Apr 2025
Resolutions
Submitted on 10 Mar 2025
Cancellation of shares. Statement of capital on 19 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Sandra Bell as a director on 19 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Stuart James Bell as a director on 19 February 2025
Submitted on 4 Mar 2025
Cessation of Sandra Bell as a person with significant control on 19 February 2025
Submitted on 4 Mar 2025
Cessation of Stuart James Bell as a person with significant control on 19 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Repayment History
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