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Meadow Group Services Limited
- Incorporated
- 24 July 1987 (39 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Pentagon Investments Ltd
- Accounts type
- Small
- Region
- East Midlands
- Address
- 12 Chequers RoadDerbyDE21 6EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2006
British
Born July 1963 (63)
Officer history (9 former)
31 March 2026
7 August 2020
29 July 2016
Resigned Sime, Alan John as Director
18 November 2011
1 October 2008
Appointed Sime, Alan John as Director
17 June 2008
31 March 2006
31 March 2006
31 March 2006
31 March 2006
21 December 2005
4 December 2001
1 April 1999
23 November 1993
15 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pentagon Investments Ltd
Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (4)
16 November 2016
16 November 2016
Ceased Matthew Edward Marshall — Has significant influence or control (as a trust)
16 November 2016
Ceased Sarah Ann Robson — Has significant influence or control (as a trust)
16 November 2016
Ceased Judith Ann Wright — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,108,825
- Cash
- £976,105
- Employees
- 3
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,396 | £14,554 | £5,284 | £56,588 | £92,826 | £47,526 | £47,288 |
| Current Assets | £1,647,060 | £1,400,287 | £1,164,725 | £1,007,892 | £940,528 | £908,784 | £742,113 |
| Debtors | £670,955 | £339,075 | £19,315 | £22,246 | £4,843 | £11,991 | £201,881 |
| Cash | £976,105 | £1,061,212 | £1,145,410 | £985,646 | £935,685 | £896,793 | £540,232 |
| Creditors (< 1 year) | £546,292 | £400,144 | £266,010 | £276,317 | £336,392 | £841,585 | £677,332 |
| Net Current Assets | £1,100,768 | £1,000,143 | £898,715 | £731,575 | £604,136 | £67,199 | £64,781 |
| Net Assets | £1,108,825 | £1,011,335 | £902,878 | £774,245 | £680,119 | £107,729 | £108,548 |
| Shareholder Funds | £1,108,825 | £1,011,335 | £902,878 | £774,245 | £680,119 | £107,729 | £108,548 |
Filings
Filing history not loaded yet. See it on Companies House
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