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FF Meadow Bidco Limited

FF Meadow Bidco Limited is an active company incorporated on 20 November 2023 with the registered office located in Chester, Cheshire. FF Meadow Bidco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15293513
Private limited company
Age
1 year 9 months
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 20 Nov31 Mar 2024 (4 months)
Accounts type is Full
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
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Canadian • Lives in Canada • Born in Mar 1982
Director • Commercial Director • British • Lives in UK • Born in Apr 1986
Director • Chartered Accountant • British • Lives in UK • Born in May 1974
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 Holdco Limited
Maria Louise Neeve, Navtej Sidhu, and 3 more are mutual people.
Active
FF Meadow Holdings Limited
Maria Louise Neeve, Navtej Sidhu, and 2 more are mutual people.
Active
FF Meadow Topco Limited
Maria Louise Neeve, Navtej Sidhu, and 2 more are mutual people.
Active
Naked Foods Limited
Maria Louise Neeve, Rajesh Tugnait, and 1 more are mutual people.
Active
Meadow Foods Limited
Maria Louise Neeve and Rajesh Tugnait are mutual people.
Active
Meadow Inclusions Limited
Maria Louise Neeve and Jack Hancock 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 1 Dec31 Mar 2024
Traded for 4 months
Cash in Bank
£341K
Turnover
Unreported
Employees
Unreported
Total Assets
£477.3M
Total Liabilities
-£285.52M
Net Assets
£191.78M
Debt Ratio (%)
60%
Latest Activity
Accounting Period Shortened
8 Months Ago on 30 Dec 2024
Full 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
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Rajesh Tugnait Appointed
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 30 Dec 2024
Full accounts made up to 31 March 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 19 November 2024 with updates
Submitted on 28 Nov 2024
Appointment of Mr Paul George Mcintyre as a director on 19 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Maria Louise Neeve as a director on 19 September 2024
Submitted on 19 Sep 2024
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 5 Sep 2024
Registration of charge 152935130002, created on 5 July 2024
Submitted on 5 Jul 2024
Previous accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 11 Jun 2024
Registered office address changed from C/O Brit Services Limited 66 Earl Street Maidstone ME14 1PS United Kingdom to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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