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FF Meadow Topco Limited

FF Meadow Topco Limited is an active company incorporated on 17 November 2023 with the registered office located in Chester, Cheshire. FF Meadow Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15291657
Private limited company
Age
1 year 9 months
Incorporated 17 November 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 17 Nov31 Mar 2024 (4 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Rough Hill
Marlston-Cum-Lache
Chester
Cheshire
CH4 9JS
United Kingdom
Address changed on 19 Jan 2024 (1 year 7 months ago)
Previous address was C/O Brit Services Limited 66 Earl Street Maidstone ME14 1PS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
23
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Apr 1968
Director • Ceo • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Nov 1986
Director • Investment Professional • Canadian • Lives in Canada • Born in Mar 1982
Director • Chartered Accountant • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
FF Meadow Holdings Limited
Paul George McIntyre, Maria Louise Neeve, and 3 more are mutual people.
Active
FF Meadow Holdco Limited
Maria Louise Neeve, Mark Chantler, and 2 more are mutual people.
Active
FF Meadow Bidco Limited
Maria Louise Neeve, Mark Chantler, and 2 more are mutual people.
Active
Meadow Foods Limited
Paul George McIntyre, Maria Louise Neeve, and 1 more are mutual people.
Active
Naked Foods Limited
Paul George McIntyre, Maria Louise Neeve, and 1 more are mutual people.
Active
Meadow Inclusions Limited
Paul George McIntyre and Maria Louise Neeve are mutual people.
Active
Bespak Europe Limited
Maria Louise Neeve is a mutual person.
Active
Bespak HC Limited
Maria Louise Neeve is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26.24M
Turnover
£172.4M
Employees
526
Total Assets
£526.02M
Total Liabilities
-£288.67M
Net Assets
£237.35M
Debt Ratio (%)
55%
Latest Activity
Own Shares Purchased
1 Month Ago on 17 Jul 2025
Own Shares Purchased
8 Months Ago on 6 Jan 2025
Accounting Period Shortened
8 Months Ago on 30 Dec 2024
Group Accounts Submitted
8 Months Ago on 30 Dec 2024
Mark Chantler Resigned
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr Paul George Mcintyre Appointed
11 Months Ago on 19 Sep 2024
Maria Louise Neeve Resigned
11 Months Ago on 19 Sep 2024
Own Shares Purchased
12 Months Ago on 12 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Purchase of own shares.
Submitted on 17 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 6 Jan 2025
Group of companies' 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
Termination of appointment of Maria Louise Neeve as a director on 19 September 2024
Submitted on 19 Sep 2024
Repayment History
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