Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Meadfleet Limited
- Incorporated
- 16 February 1995 (31 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Stephen Edward Carter
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 2 Meadway Court Meadway Technology ParkRutherford CloseStevenageSG1 2EF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2018
British
Born August 1990 (36)
Carter, Stephen Edward
Director · Appointed 1 October 2014
British
Born March 1955 (71)
Director · Appointed 1 October 2014
British
Born May 1947 (79)
Director · Appointed 1 October 2014
British
Born December 1964 (61)
Officer history (15 former)
31 January 2025
Resigned Hursey, Samantha Jayne as Director
10 December 2018
Resigned Cawthorn, John William as Secretary
10 December 2018
1 August 2018
Appointed Hursey, Samantha Jayne as Director
16 February 2018
1 October 2014
1 October 2014
Appointed Carter, Stephen Edward as Director
1 October 2014
1 October 2014
1 October 2014
Appointed Cawthorn, John William as Secretary
1 October 2014
Resigned Wrightson, Gilbert Kevin as Secretary
23 March 2012
Appointed Wrightson, Gilbert Kevin as Secretary
23 March 2012
Resigned Stacey, Kathryn Alison as Secretary
23 March 2012
23 March 2012
23 March 2012
9 March 2009
Appointed Stacey, Kathryn Alison as Secretary
21 February 2009
Resigned Stacey, Kathryn Alison as Secretary
25 September 2008
26 April 2007
1 February 2006
Appointed Stacey, Kathryn Alison as Secretary
1 February 2006
1 February 2006
1 March 2003
14 September 2002
13 September 2002
31 December 2000
31 December 2000
10 March 1995
10 March 1995
10 March 1995
10 March 1995
16 February 1995
16 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13601258
Former controllers (4)
21 July 2026
1 December 2021
Ceased Coyle Ltd — Owns 25–50% of shares
1 December 2021
Ceased Hunt Arnison Limited — Owns 25–50% of shares
10 December 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Coyle Limited Owns 75–100% of shares
Land Management Holdings Limited Owns 25–50% of shares
Meadfleet Limited This company Owns 75–100% of shares
Waco2054 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £7,992,252
- Cash
- £466,136
- Employees
- 28
- Debt Ratio
- 42%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,074,629 | £9,892,412 | £9,468,907 | £8,833,764 | £8,274,298 | £7,578,198 | £6,819,466 |
| Current Assets | £3,699,577 | £3,599,441 | £3,340,812 | £3,065,064 | £2,998,403 | £2,507,024 | £2,435,642 |
| Debtors | £853,788 | £785,037 | £766,341 | £775,751 | £664,634 | £655,542 | £711,347 |
| Cash | £466,136 | £467,208 | £493,972 | £510,975 | £506,228 | £331,940 | £441,749 |
| Creditors (< 1 year) | £3,141,233 | £2,968,448 | £2,665,982 | £2,194,767 | £2,137,247 | £1,764,916 | £1,839,691 |
| Net Current Assets | £558,344 | £630,993 | £674,830 | £870,297 | £861,156 | £742,108 | £595,951 |
| Net Assets | £7,992,252 | £7,884,330 | £7,554,287 | £7,218,198 | £7,241,758 | £6,558,459 | £5,826,072 |
| Shareholder Funds | £7,992,252 | £7,884,330 | £7,554,287 | £7,218,198 | £7,241,758 | £6,558,459 | £5,826,072 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Memorandum and Articles of Association | |||
| 21 July 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 15 April 2025 | Total exemption full accounts | 31 July 2024 |
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