Belper Meadows Synthetic Pitch(s) Limited

Active03046877 Private limited company
Incorporated
18 April 1995 (31 years)
Industry
Operation of sports facilities (93110)
Directors
Ruth Lane
Wendy Poplar Morris
Owned by
Belper Meadows Community Sports Club
Accounts type
Total exemption full
Region
East Midlands
Address
Bates Weston
Chartered Accountants
The Mills Canal Street
DE1 2RJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lane, Ruth
Director · Appointed 2 July 2026
British
Born October 1964 (62)
Director · Appointed 24 October 2018
Also at Christopher Nieper Education Trust, Carter Construction (Derby) Limited, Pyrmont Property Management Limited · more companies
British
Born June 1962 (64)
Morris, Wendy Poplar
Director · Appointed 20 April 2016
British
Born June 1971 (55)
Woodward, Adrian Thomas
Director · Appointed 20 April 2016
British
Born May 1954 (72)
Officer history (18 former)
2 July 2026
Appointed Lane, Ruth as Director
31 March 2026
Resigned Lamb, Elizabeth as Director
24 October 2018
Appointed Carter, Roger Ian as Director
10 September 2018
Resigned Holmes, John Albert as Secretary
10 September 2018
Resigned Holmes, John Albert as Director
22 May 2017
Resigned Morris, John as Secretary
22 May 2017
Appointed Holmes, John Albert as Director
22 May 2017
Appointed Holmes, John Albert as Secretary
22 May 2017
Resigned Morris, John as Director
20 April 2016
Appointed Morris, John as Secretary
20 April 2016
Resigned Carter, Roger Ian as Secretary
20 April 2016
Appointed Woodward, Adrian Thomas as Director
20 April 2016
Resigned Carter, Roger Ian as Director
20 April 2016
Appointed Morris, Wendy Poplar as Director
1 June 2013
Appointed Lamb, Elizabeth as Director
1 June 2013
Appointed Morris, John as Director
31 January 2012
Resigned Lane, Ruth as Director
24 June 2004
Appointed Carter, Roger Ian as Secretary
30 September 2003
Resigned Williamson, Andrew as Secretary
17 June 2003
Resigned Litchfield, Roger Anthony as Director
18 July 2000
Resigned Holmes, John Albert as Director
14 July 1999
Resigned Williamson, Andrew as Director
15 June 1998
Appointed Lane, Ruth as Director
15 June 1998
Appointed Carter, Roger Ian as Director
15 June 1998
Resigned Wheatley, Robert William as Director
15 June 1998
Resigned Ramsbottom, Patricia as Director
8 June 1998
Resigned Hallsworth, Geoffrey as Director
9 November 1995
Appointed Williamson, Andrew as Secretary
9 November 1995
Resigned Moses, Linda Jane as Secretary
9 November 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
9 November 1995
Resigned Fncs Limited as Corporate Nominee Director
8 November 1995
Appointed Litchfield, Roger Anthony as Director
8 November 1995
Appointed Holmes, John Albert as Director
5 May 1995
Appointed Hallsworth, Geoffrey as Director
5 May 1995
Appointed Ramsbottom, Patricia as Director
5 May 1995
Appointed Moses, Linda Jane as Secretary
5 May 1995
Appointed Wheatley, Robert William as Director
5 May 1995
Appointed Williamson, Andrew as Director
18 April 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
18 April 1995
Appointed Fncs Limited as Corporate Nominee Director

Ownership 1 active

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

Belper Meadows Community Sports Club
Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Registered Charity
Reg. no. 010116
Former controllers (3)
27 April 2018
Ceased Roger Ian Carter — Owns 25–50% of shares
27 April 2018
Ceased John Albert Holmes — Owns 25–50% of shares
27 April 2018
Ceased Roger Anthony Litchfield — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£291,923
Cash
£260,975
Debt Ratio
9%
Current Ratio
16.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £184,467 £196,675 £203,835 £223,827 £243,932 £264,786 £291,923
Balance sheet detail
2025202420232022202120202019
Fixed Assets£59,622£55,721£63,141£70,559£50,562£91,533£114,091
Current Assets£261,842£244,553£200,584£176,625£186,213£169,398£146,346
Debtors£867£11,213£14,356£28,128£24,793£36,633£99,090
Cash£260,975£233,340£186,228£148,497£161,420£132,765£47,256
Creditors (< 1 year)£16,370£28,800£11,588£13,635£21,702£38,501£32,885
Creditors (> 1 year)£13,171£6,688£8,205£9,722£11,238£25,755£43,085
Net Current Assets£245,472£215,753£188,996£162,990£164,511£130,897£113,461
Net Assets£291,923£264,786£243,932£223,827£203,835£196,675£184,467
Shareholder Funds£291,923£264,786£243,932£223,827£203,835£196,675£184,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
6 May 2026Confirmation statement with updates18 April 2026
29 April 2026Total exemption full accounts30 September 2025
31 March 2026Termination of appointment of a director
23 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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