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Mead Group (Holdings) Limited

Mead Group (Holdings) Limited is an active company incorporated on 19 December 2023 with the registered office located in Weston-super-Mare, Somerset. Mead Group (Holdings) Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15360912
Private limited company
Age
1 year 8 months
Incorporated 19 December 2023
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 19 Dec29 Mar 2024 (3 months)
Accounts type is Group
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Puxton Park Cowslip Lane
Hewish
Weston Super Mare
Somerset
BS24 6AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • Commercial Director • British • Lives in UK • Born in Feb 1960
Director • Danish • Lives in England • Born in Jan 1981
Mr Alistair Daniel Derek Mead
PSC • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mead Realisations Limited
Alistair Daniel Derek Mead and Mrs Anne-Mette Hedemand Jacobsen are mutual people.
Active
Lynchmead Farms Limited
Alistair Daniel Derek Mead and Mrs Anne-Mette Hedemand Jacobsen are mutual people.
Active
Puxton Limited
Alistair Daniel Derek Mead and Mrs Anne-Mette Hedemand Jacobsen are mutual people.
Active
Mead Ellis Limited
Alistair Daniel Derek Mead and Mrs Anne-Mette Hedemand Jacobsen are mutual people.
Active
Junction 24 Limited
Alistair Daniel Derek Mead is a mutual person.
Active
Hyperion Developments Limited
Alistair Daniel Derek Mead is a mutual person.
Active
Mead Construction Limited
Alistair Daniel Derek Mead is a mutual person.
Active
Mead Fields Parklands Community Interest Company
Alistair Daniel Derek Mead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Mar 2024
For period 29 Dec29 Mar 2024
Traded for 3 months
Cash in Bank
£597K
Decreased by £10.11M (-94%)
Turnover
£13.48M
Increased by £5.99M (+80%)
Employees
114
Increased by 18 (+19%)
Total Assets
£40.81M
Decreased by £4.6M (-10%)
Total Liabilities
-£21.78M
Decreased by £5.23M (-19%)
Net Assets
£19.03M
Increased by £633K (+3%)
Debt Ratio (%)
53%
Decreased by 6.12% (-10%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Incorporated
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Group of companies' accounts made up to 29 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 2 Jan 2025
Previous accounting period shortened from 31 December 2024 to 29 March 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 1 Feb 2024
Statement of capital following an allotment of shares on 25 January 2024
Submitted on 29 Jan 2024
Incorporation
Submitted on 19 Dec 2023
Repayment History
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