Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Meadows & Co Limited
- Incorporated
- 16 March 1994 (32 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Neil GrayDermot Thomas LallyBrett Michael Cook
- Owned by
- Gavin Bryan SnapeDouglas Owen Harmston Parker
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Headlands House 1 Kings CourtKettering ParkwayKetteringNN15 6WJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Parker, Douglas Owen Harmston
Secretary · Appointed 27 March 2026
Gray, Neil
Director · Appointed 27 March 2026
British
Born March 1987 (39)
Lally, Dermot Thomas
Director · Appointed 19 April 2023
British
Born April 1960 (66)
Cook, Brett Michael
Director · Appointed 7 April 2020
British
Born June 1987 (39)
British
Born April 1978 (48)
British
Born September 1968 (58)
Officer history (10 former)
30 September 2026
Resigned Percival, Lisa Ann as Director
27 March 2026
Appointed Gray, Neil as Director
27 March 2026
27 March 2026
Appointed Parker, Douglas Owen Harmston as Secretary
27 March 2026
Resigned Kelland, David Hugh as Secretary
28 October 2025
Appointed Percival, Lisa Ann as Director
1 October 2023
Appointed Kelland, David Hugh as Secretary
30 September 2023
30 September 2023
19 April 2023
Appointed Lally, Dermot Thomas as Director
8 February 2023
Resigned Lally, Dermot Thomas as Director
7 April 2020
7 April 2020
Appointed Cook, Brett Michael as Director
28 February 2020
Resigned Rowland, Neil as Director
1 April 2007
Appointed Lally, Dermot Thomas as Director
31 March 2007
1 April 2002
21 November 2000
Resigned Coltman, David James as Director
21 March 1994
21 March 1994
21 March 1994
Appointed Rowland, Neil as Director
18 March 1994
18 March 1994
16 March 1994
16 March 1994
Appointed Coltman, David James as Director
16 March 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Individual · Notified 30 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Holdings 1
Companies where Meadows & Co Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (8)
27 March 2026
10 March 2022
Ceased Brett Michael Cook — Has significant influence or control
10 March 2022
10 March 2022
10 March 2022
10 March 2022
Ceased Dermot Thomas Lally — Has significant influence or control
10 March 2022
28 February 2020
Ceased Neil Rowland — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £697,587
- Cash
- £210,312
- Employees
- 31
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £141,416 | £215,585 | £356,522 | £508,324 | ||
| Current Assets | £1,323,577 | £1,281,085 | £1,462,793 | £1,204,432 | ||
| Debtors | £638,265 | £1,076,069 | £1,111,540 | £1,156,799 | ||
| Cash | £210,312 | £205,016 | £351,253 | £47,633 | ||
| Creditors (< 1 year) | £721,674 | £574,315 | £829,137 | £713,864 | ||
| Creditors (> 1 year) | £45,732 | £168,667 | £2,525 | £6,945 | ||
| Net Current Assets | £601,903 | £706,770 | £633,656 | £490,568 | ||
| Net Assets | £697,587 | £753,688 | £987,653 | £991,947 | ||
| Shareholder Funds | £697,587 | £753,688 | £987,653 | £991,947 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 23 June 2026 | Purchase of own shares | |||
| 19 May 2026 | Cancellation of shares | |||
| 29 March 2026 | Appointment of a director | |||
| 27 March 2026 | Appointment of a secretary |
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