Pope & Meads Limited

Active00520848 Private limited company
Incorporated
20 June 1953 (73 years)
Industry
Machining (25620)
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
David Charles Edwards
Controlled by
Stephen Jonathan Spicer
Accounts type
Group
Region
East of England
Address
Eden Laboratory
Broadmead Road
Stewartby
MK43 9ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, David Charles
Director · Appointed 17 July 2025
English
Born January 1963 (63)
Director · Appointed 25 September 2017
British
Born May 1970 (56)
Director · Appointed 23 August 2002
British
Born October 1957 (69)
Officer history (12 former)
17 July 2025
Appointed Edwards, David Charles as Director
28 April 2025
Resigned Williams, David James as Secretary
28 April 2025
Resigned Williams, David James as Director
1 July 2023
Resigned Firkins, John Thomas as Director
1 July 2023
Resigned Spicer, Denis Frank as Director
1 July 2023
Resigned Spicer, Carole Evelyn as Director
1 July 2023
Resigned Ellis, Nicholas Hallam as Director
20 July 2020
Resigned Morrison, Donald Macleod as Director
5 July 2019
Appointed Williams, David James as Director
5 July 2019
Appointed Morrison, Donald Macleod as Director
1 July 2018
Resigned Clouston, Peter Alexander as Director
25 September 2017
Appointed Clouston, Peter Alexander as Director
25 September 2017
Appointed Spicer, Stephen Jonathan as Director
25 September 2017
Resigned Spicer, Stephen Jonathan as Director
11 July 2017
Appointed Spicer, Stephen Jonathan as Director
26 July 2014
Resigned Black, Christopher Thurson as Director
22 September 2009
Appointed Williams, David James as Secretary
22 September 2009
Resigned Spicer, Carole Evelyn as Secretary
3 September 2007
Appointed Ellis, Nicholas Hallam as Director
23 August 2002
Appointed Black, Christopher Thurson as Director
23 August 2002
Appointed Sackett, John Nigel, Dr as Director
19 March 1998
Resigned Cowell, Peter David as Director
2 January 1992
Appointed Spicer, Carole Evelyn as Secretary
2 January 1992
Appointed Firkins, John Thomas as Director
2 January 1992
Appointed Spicer, Carole Evelyn as Director
2 January 1992
Appointed Spicer, Denis Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 March 2017
Has significant influence or control
British
Born May 1970 (56)

Holdings 1

Companies where Pope & Meads Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
1 July 2023
Ceased Denis Frank Spicer — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£3,127,330
Cash
£465,743
Profit
£74,374
Employees
46
Current Ratio
2.1x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2025 £2,800,925 £2,408,607 £3,127,330
Balance sheet detail
202520212020
Fixed Assets£2,285,559£2,990,246£2,313,761
Current Assets£2,663,845£1,763,506£2,179,230
Debtors£640,424£1,093,729
Cash£465,743£92,810£174,389
Creditors (< 1 year)£1,283,485£517,707£652,816
Creditors (> 1 year)£340,965£1,643,758£971,261
Net Current Assets£1,380,360£1,245,799£1,526,414
Net Assets£3,127,330£2,408,607£2,800,925
Shareholder Funds£3,127,330£2,408,607£2,800,925

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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