Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
The Meads Property Company Limited
- Incorporated
- 25 March 1997 (29 years)
- Previously known as
- CBT Consultancy Limited (until 12 November 2007)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Valerie Ann Tonkin
- Accounts type
- Total exemption full
- Address
- Orchard LodgeHazel MeadBarnetEN5 3LP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 1997
British
Born May 1947 (79)
Officer history (7 former)
27 August 2022
Resigned Tonkin, Charles Barrie as Secretary
27 August 2022
15 June 2022
Resigned Tonkin, Stephen Barrie as Director
5 December 2019
Appointed Tonkin, Charles Barrie as Secretary
5 December 2019
20 October 2007
Appointed Tonkin, Stephen Barrie as Secretary
20 October 2007
Appointed Tonkin, Stephen Barrie as Director
20 October 2007
Resigned Tonkin, Stephen Barrie as Secretary
25 March 1997
25 March 1997
25 March 1997
25 March 1997
25 March 1997
25 March 1997
25 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1947 (79)
Former controllers (1)
28 August 2022
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £393,721
- Cash
- £53,000
- Current Ratio
- 14.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £344,428 | £344,428 | £344,428 | |||
| Current Assets | £53,000 | £49,022 | £39,779 | £33,338 | ||
| Debtors | £1,095 | |||||
| Cash | £53,000 | £47,772 | £38,684 | £32,243 | £29,212 | £26,742 |
| Creditors (< 1 year) | £3,707 | £4,391 | £5,588 | £9,904 | £12,176 | |
| Net Current Assets | £49,293 | £44,631 | £35,661 | £27,750 | £19,308 | £14,566 |
| Net Assets | £393,721 | £389,059 | £380,089 | £372,178 | £363,736 | £358,994 |
| Shareholder Funds | £380,089 | £372,178 | £363,736 | £358,994 | ||
| Turnover | £13,140 | £13,140 | £13,140 | |||
| Admin Expenses | (£3,373) | (£2,718) | (£3,706) | |||
| Operating Profit | £9,767 | £10,422 | £9,434 | |||
| Profit Before Tax | £9,767 | £10,422 | £9,434 | |||
| Tax | (£1,856) | (£1,980) | (£1,792) | |||
| Profit for Period | £7,911 | £8,442 | £7,642 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 24 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 8 April 2025 | Director's details changed | |||
| 8 April 2025 | Change of details for a person with significant control | |||
| 8 April 2025 | Director's details changed |
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