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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 2 years ago.
Status
Active
Active since incorporation
Company No
15360912
Private limited company
Age
2 years
Incorporated 19 December 2023
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 14 days
Dated 18 December 2024 (1 year ago)
Next confirmation dated 18 December 2025
Was due on 1 January 2026 (14 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 30 Mar ⟶ 29 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 29 March 2026
Due by 29 December 2026 (11 months remaining)
Learn more about Mead Group (Holdings) Limited
Contact
Address
Puxton Park Cowslip Lane
Hewish
Weston Super Mare
Somerset
BS24 6AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alistair Daniel Derek Mead
Director • British • Lives in UK • Born in Jul 1977
Anne-Mette Hedemand Jacobsen
Director • Danish • Lives in England • Born in Jan 1981
Paul Leslie Drake
Director • Commercial Director • British • Lives in UK • Born in Feb 1960
Mr Alistair Daniel Derek Mead
PSC • British • Lives in UK • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mead Realisations Limited
Anne-Mette Hedemand Jacobsen and Alistair Daniel Derek Mead are mutual people.
Active
Lynchmead Farms Limited
Anne-Mette Hedemand Jacobsen and Alistair Daniel Derek Mead are mutual people.
Active
Puxton Limited
Anne-Mette Hedemand Jacobsen and Alistair Daniel Derek Mead are mutual people.
Active
Mead Ellis Limited
Anne-Mette Hedemand Jacobsen and Alistair Daniel Derek Mead 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
29 Mar 2025
For period 29 Mar ⟶ 29 Mar 2025
Traded for 12 months
Cash in Bank
£7.36M
Increased by £6.77M (+1134%)
Turnover
£5.97M
Decreased by £7.51M (-56%)
Employees
131
Increased by 17 (+15%)
Total Assets
£48.55M
Increased by £7.74M (+19%)
Total Liabilities
-£27.92M
Increased by £6.14M (+28%)
Net Assets
£20.63M
Increased by £1.6M (+8%)
Debt Ratio (%)
58%
Increased by 4.14% (+8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Dec 2025
Group Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Accounting Period Shortened
1 Year Ago on 23 Dec 2024
Mr Paul Leslie Drake Details Changed
2 Years Ago on 19 Dec 2023
Mrs Anne-Mette Hedemand Jacobsen Details Changed
2 Years Ago on 19 Dec 2023
Incorporated
2 Years Ago on 19 Dec 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 29 March 2025
Submitted on 1 Dec 2025
Director's details changed for Mrs Anne-Mette Hedemand Jacobsen on 19 December 2023
Submitted on 27 Nov 2025
Director's details changed for Mr Paul Leslie Drake on 19 December 2023
Submitted on 27 Nov 2025
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
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Repayment History
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