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FF Meadow Holdings Limited

FF Meadow Holdings Limited is an active company incorporated on 17 November 2023 with the registered office located in Chester, Cheshire. FF Meadow Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15290876
Private limited company
Age
2 years 2 months
Incorporated 17 November 2023
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 November 2025 (2 months ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Rough Hill
Marlston-Cum-Lache
Chester
Cheshire
CH4 9JS
United Kingdom
Address changed on 19 Jan 2024 (2 years ago)
Previous address was C/O Brit Services Limited 66 Earl Street Maidstone ME14 1PS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Apr 1969
Director • Canadian • Lives in Canada • Born in Mar 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FF Meadow Topco Limited
Paul George McIntyre, Navtej Sidhu, and 1 more are mutual people.
Active
FF Meadow Holdco Limited
Paul George McIntyre, Navtej Sidhu, and 1 more are mutual people.
Active
FF Meadow Bidco Limited
Paul George McIntyre, Navtej Sidhu, and 1 more are mutual people.
Active
Meadow Foods Limited
Paul George McIntyre and Rajesh Tugnait are mutual people.
Active
Naked Foods Limited
Paul George McIntyre and Rajesh Tugnait are mutual people.
Active
Meadow Inclusions Limited
Paul George McIntyre is a mutual person.
Active
Swan Holdco Limited
Rajesh Tugnait is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 0 month
Cash in Bank
£23.37M
Increased by £23.37M (%)
Turnover
£46.98M
Increased by £46.98M (%)
Employees
Unreported
Same as previous period
Total Assets
£612.64M
Increased by £390.55M (+176%)
Total Liabilities
-£376.46M
Increased by £351.46M (+1406%)
Net Assets
£236.18M
Increased by £39.09M (+20%)
Debt Ratio (%)
61%
Increased by 50.19% (+446%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 7 Jan 2026
Jack Hancock Resigned
24 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Accounting Period Shortened
1 Year Ago on 30 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Mark Chantler Resigned
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Mr Paul George Mcintyre Appointed
1 Year 4 Months Ago on 19 Sep 2024
Maria Louise Neeve Resigned
1 Year 4 Months Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 7 Months Ago on 11 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Termination of appointment of Jack Hancock as a director on 31 December 2025
Submitted on 31 Dec 2025
Confirmation statement made on 16 November 2025 with updates
Submitted on 1 Dec 2025
Second filing of a statement of capital following an allotment of shares on 5 February 2025
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 5 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Mark Chantler as a director on 29 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 28 Nov 2024
Appointment of Mr Paul George Mcintyre as a director on 19 September 2024
Submitted on 20 Sep 2024
Repayment History
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