Mead Associates Limited

Active02797795 Private limited company
Incorporated
9 March 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew Johnson
Accounts type
Micro entity
Address
Sjb Properties
54 Broad Street
Banbury
OX16 8BL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Andrew
Director · Appointed 19 February 2026
British
Born May 1972 (54)
Director · Appointed 1 July 2015
British
Born May 1965 (61)
Hearn, Adrian William
Secretary · Appointed 27 September 1994
British
Officer history (16 former)
7 March 2026
Resigned Hearn, Adrian William as Director
19 February 2026
Appointed Johnson, Andrew as Director
19 February 2026
Resigned Johnson, Derek Robert as Director
1 March 2025
Resigned Plester, James Philip as Director
8 November 2023
Resigned Cunliffe, Rita Mary as Director
1 July 2015
Appointed Bingham, Simon Julian as Director
18 April 2000
Appointed Plester, James Philip as Director
18 April 2000
Resigned Simpson, Gary Mark as Director
29 November 1999
Resigned Lambeth, Paul Jaime as Director
29 November 1999
Appointed Cunliffe, Rita Mary as Director
31 October 1997
Appointed Lambeth, Paul Jaime as Director
31 October 1997
Resigned Gordon, Agnes as Director
28 July 1997
Resigned Farnsworth, Nicola Louise as Director
28 July 1997
Appointed Simpson, Gary Mark as Director
27 November 1996
Appointed Gordon, Agnes as Director
26 November 1996
Resigned Barcock, Keith as Director
31 July 1996
Resigned Larner, Mark John as Director
13 November 1995
Resigned Currier, Stephen John as Director
19 September 1995
Appointed Johnson, Derek Robert as Director
8 March 1995
Appointed Barcock, Keith as Director
11 October 1994
Resigned Price, Charles Thomas Edward as Director
27 September 1994
Appointed Hearn, Adrian William as Secretary
27 September 1994
Resigned Currier, Laura Ellen as Secretary
25 March 1994
Resigned Currier, Laura Ellen as Director
18 March 1994
Appointed Farnsworth, Nicola Louise as Director
18 March 1994
Appointed Price, Charles Thomas Edward as Director
28 January 1994
Appointed Larner, Mark John as Director
28 January 1994
Appointed Hearn, Adrian William as Director
16 March 1993
Appointed Currier, Laura Ellen as Secretary
16 March 1993
Appointed Currier, Laura Ellen as Director
16 March 1993
Appointed Currier, Stephen John as Director
16 March 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 March 1993
Resigned First Directors Limited as Corporate Nominee Director
9 March 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 March 1993
Appointed First Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2,453
Current Ratio
6.8x

Trend

Shareholder Funds
£0 £2k £4k £6k 2023 2024 2025 £4,774 £529 £2,453
Balance sheet detail
202520242023
Current Assets£2,873£949£5,149
Creditors (< 1 year)£420£420£375
Net Current Assets£529£4,774
Net Assets£2,453
Shareholder Funds£2,453£529£4,774

Filings

Filing history not loaded yet. See it on Companies House

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