Meadows & Passmore Limited

Active03023507 Private limited company
Incorporated
17 February 1995 (31 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Mervyn Wentworth Passmore
Accounts type
Total exemption full
Region
South East
Address
The Atrium
Curtis Road
Dorking
RH4 1XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Passmore, Mervyn
Secretary · Appointed 31 October 2016
Director · Appointed 17 February 1995
British
Born July 1951 (75)
Officer history (4 former)
31 October 2016
Appointed Passmore, Mervyn as Secretary
31 October 2016
Resigned Meadows, Peter Roger as Secretary
31 October 2016
Resigned Meadows, Peter Roger as Director
17 February 1995
Appointed Passmore, Mervyn Wentworth as Director
17 February 1995
Appointed Whelan, Jeff as Nominee Secretary
17 February 1995
Resigned Whelan, Jeff as Nominee Secretary
17 February 1995
Appointed Rutland, Alan as Nominee Director
17 February 1995
Resigned Rutland, Alan as Nominee Director
17 February 1995
Appointed Meadows, Peter Roger as Secretary
17 February 1995
Appointed Meadows, Peter Roger as Director

Ownership 1 active

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

Individual · Notified 31 October 2016
Owns 75–100% of shares
British
Born July 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,170
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2024 2025 £215,326 £83,389 £33,248 £1,065 (£21,268) (£44,994)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,910£6,067£8,154£11,125£8,118£8,773
Current Assets£2,319£2,921£8,938£32,584£111,229£247,124
Debtors£399£0£0£2,592£29,897£82,510
Cash£1,170£1,921£5,711£20,068£58,682£134,614
Creditors (< 1 year)£53,223£30,256£17,133£16,027£10,461£35,958£40,571
Net Current Assets(£50,904)(£27,335)(£7,089)£22,123£75,271£206,553
Shareholder Funds(£44,994)(£21,268)£1,065£33,248£83,389£215,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
18 December 2025Confirmation statement with no updates29 November 2025
23 June 2025Registered office address changed
31 December 2024Total exemption full accounts31 March 2024
2 December 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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