Website & contact details
- Group website
- The site of this company’s group or brand.
Bushell & Meadows Limited
- Incorporated
- 30 November 1962 (63 years)
- Industry
- Machining (25620)
- Owned by
- Accounts type
- Full
- Address
- Northway LaneTewkesburyGloucestershireGL20 8HG
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Whittingham, Rachel Hannah
Secretary · Appointed 28 July 2023
Director · Appointed 18 September 2018
British
Born July 1977 (49)
Director · Appointed 1 October 2015
British
Born September 1982 (44)
British
Born September 1978 (48)
Director
British
Born April 1954 (72)
Officer history (11 former)
28 July 2023
Appointed Whittingham, Rachel Hannah as Secretary
28 July 2023
Resigned Lau, Kenneth as Secretary
20 July 2022
Appointed Lau, Kenneth as Secretary
20 July 2022
Resigned Ilott, Rachel Hannah as Secretary
25 June 2021
Appointed Ilott, Rachel Hannah as Secretary
25 June 2021
Resigned Dovey, Clare as Secretary
20 September 2019
Resigned Attwood, Michael as Director
1 January 2019
Resigned Law, Catherine Ruth as Secretary
1 January 2019
Appointed Dovey, Clare as Secretary
18 September 2018
1 October 2015
Appointed Attwood, Michael as Director
1 October 2015
18 September 2014
Appointed Law, Catherine Ruth as Secretary
18 September 2014
Resigned Dovey, Clare as Secretary
31 May 2012
1 November 2010
Appointed Dovey, Clare as Secretary
1 November 2010
19 January 2009
31 March 2007
Resigned Staton, Sidney Roland as Director
28 October 2003
28 October 2003
28 October 2003
Resigned Staton, Sidney Roland as Secretary
25 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02321294
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bushell & Meadows Limited This company Owns 75–100% of shares
DE Soutter Medical Finance Limited Owns 75–100% of shares
DE Soutter Medical Limited Owns 75–100% of shares
Prometheus Surgical Limited Owns 75–100% of shares
Zethon Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £10,517,724
- Cash
- £618,767
- Turnover
- £8,546,504
- Profit Before Tax
- £988,935
- Employees
- 69
- Debt Ratio
- 19%
- Profit Margin
- 12%
- Return on Equity
- 7%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £8,893,507 | £9,116,772 |
| Current Assets | £4,146,053 | £4,135,403 |
| Debtors | £2,850,850 | |
| Cash | £618,767 | £1,107,629 |
| Creditors (< 1 year) | £1,175,700 | |
| Net Current Assets | £3,100,349 | £2,959,703 |
| Net Assets | £10,517,724 | £10,641,148 |
| Shareholder Funds | £10,517,724 | £10,641,148 |
| Turnover | £8,546,504 | £9,091,454 |
| Cost of Sales | £6,585,427 | £6,625,204 |
| Gross Profit | £1,961,077 | £2,466,250 |
| Admin Expenses | £996,896 | £1,124,363 |
| Staff Costs | £2,944,653 | £2,970,974 |
| Profit Before Tax | £988,935 | £1,369,446 |
| Tax | £262,359 | £361,036 |
| Profit for Period | £726,576 | £1,008,410 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 8 October 2025 | Full accounts | 31 May 2025 | ||
| 5 August 2025 | Director's details changed | |||
| 5 August 2025 | Director's details changed | |||
| 11 April 2025 | Change of details for a person with significant control |
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Gloucestershire
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