Meadstone Limited

Active01645823 Private limited company
Incorporated
23 June 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Derrick Jones
Accounts type
Total exemption full
Region
North West
Address
Hanover Buildings
11-13 Hanover Street
Liverpool
L1 3DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2022
British
Born January 1974 (52)
Director
British
Born July 1937 (89)
Officer history (2 former)
4 February 2022
Appointed Roberts, Ceri as Director
27 October 2010
Resigned Jones, Catherine Ann as Secretary
27 October 2010
Resigned Jones, Catherine Ann as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1937 (89)

Holdings 1

Companies where Meadstone Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£4,769,497
Cash
£2,630,121
Employees
2
Debt Ratio
6%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,192,140 £4,296,790 £4,391,097 £4,513,949 £4,606,139 £4,769,497
Balance sheet detail
202520242023202220212020
Fixed Assets£1,400,098£1,400,098£1,400,098£1,400,098£1,400,098£1,400,098
Current Assets£3,689,789£3,514,482£3,373,602£3,254,569£3,144,862£3,075,444
Debtors£1,059,668£1,414,732£1,412,782£1,393,327£893,219£1,126,740
Cash£2,630,121£2,099,750£1,960,820£1,861,242£2,251,643£1,948,704
Creditors (< 1 year)£148,894
Net Current Assets£3,546,383£3,383,025£3,248,359£3,125,507£3,031,200£2,926,550
Net Assets£4,769,497£4,606,139£4,513,949£4,391,097£4,296,790£4,192,140
Shareholder Funds£4,192,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 March 2026
31 March 2026Confirmation statement with no updates13 February 2026
27 November 2025Total exemption full accounts31 March 2025
13 February 2025Confirmation statement with no updates13 February 2025
1 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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