Meadow Holdings Limited

Active00555134 Private limited company
Incorporated
27 September 1955 (71 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Joanne Lisa Binns
Andrew James Miller
Accounts type
Total exemption full
Region
East of England
Address
Mercer House
15 High Street Redbourn
St. Albans
AL3 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Binns, Joanne Lisa
Director · Appointed 2 October 2018
British
Born September 1976 (50)
Miller, Andrew James
Director · Appointed 2 October 2018
British
Born December 1978 (47)
Secretary · Appointed 9 December 2003
British
Director · Appointed 18 November 2003
British
Born March 1951 (75)
Director
British
Born April 1950 (76)
Officer history (4 former)
2 October 2018
Appointed Binns, Joanne Lisa as Director
2 October 2018
Appointed Miller, Andrew James as Director
22 November 2012
Resigned Miller, Lilian as Director
9 December 2003
Appointed Miller, Jean Mary as Secretary
9 December 2003
Resigned Coan, Anne Judy as Secretary
18 November 2003
Appointed Miller, Jean Mary as Director
19 June 2002
Appointed Miller, Lilian as Director
19 June 2002
Resigned Miller, Ronald as Director
28 November 1999
Appointed Coan, Anne Judy as Secretary
28 November 1999
Resigned Miller, Lilian as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04937332

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newmill Holdings Limited Owns 25–50% of shares
Meadow Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£14,343,423
Cash
£787,594
Employees
4
Debt Ratio
17%
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £11,370,792 £12,652,852 £13,247,601 £13,875,326 £13,846,634 £14,343,423
Balance sheet detail
202420232022202120202019
Fixed Assets£16,403,647£15,668,189£15,594,295£14,857,195£13,629,827£12,123,702
Current Assets£804,634£807,678£934,296£816,940£730,302£745,527
Debtors£13,282£22,959£38,950£28,039£10,864
Cash£787,594£794,396£911,337£777,990£702,263£734,663
Creditors (< 1 year)£562,858£523,233£547,265£527,534£496,277£547,887
Net Current Assets£241,776£284,445£387,031£289,406£234,025£197,640
Net Assets£14,343,423£13,846,634£13,875,326£13,247,601£12,652,852£11,370,792
Shareholder Funds£13,846,634£13,875,326£13,247,601£12,652,852£11,370,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates29 November 2025
20 August 2025Total exemption full accounts31 December 2024
3 December 2024Confirmation statement with no updates29 November 2024
8 August 2024Total exemption full accounts31 December 2023
5 December 2023Confirmation statement with no updates29 November 2023
Show all recent filings

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