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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 11 months ago.
Status
Active
Active since incorporation
Company No
15291657
Private limited company
Age
1 year 11 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 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 11 months 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 (11 months remaining)
Address
Rough Hill
Marlston-Cum-Lache
Chester
Cheshire
CH4 9JS
United Kingdom
Address changed on 19 Jan 2024 (1 year 9 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 • Chartered Accountant • British • Lives in UK • Born in May 1974
Director • Commercial Director • British • Lives in England • Born in Apr 1986
Director • Ceo • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
FF Meadow Holdings Limited
Maria Louise Neeve, Mark Chantler, 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
Maria Louise Neeve, Rajesh Tugnait, and 1 more are mutual people.
Active
Naked Foods Limited
Maria Louise Neeve, Rajesh Tugnait, and 1 more are mutual people.
Active
Meadow Inclusions Limited
Maria Louise Neeve and Paul George McIntyre 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 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£23.37M
Decreased by £2.87M (-11%)
Turnover
£439.8M
Increased by £267.41M (+155%)
Employees
529
Increased by 3 (+1%)
Total Assets
£599.61M
Increased by £73.59M (+14%)
Total Liabilities
-£364.57M
Increased by £75.91M (+26%)
Net Assets
£235.04M
Decreased by £2.31M (-1%)
Debt Ratio (%)
61%
Increased by 5.92% (+11%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 2 Oct 2025
Own Shares Purchased
3 Months Ago on 17 Jul 2025
Own Shares Purchased
9 Months Ago on 6 Jan 2025
Accounting Period Shortened
10 Months Ago on 30 Dec 2024
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
Mark Chantler Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr Paul George Mcintyre Appointed
1 Year 1 Month Ago on 19 Sep 2024
Maria Louise Neeve Resigned
1 Year 1 Month Ago on 19 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 12 Sep 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
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
Repayment History
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