Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
D. Mead & Co. Limited
- Incorporated
- 19 August 1998 (28 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor4 Tabernacle StreetLondonEC2A 4LU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2020
British
Born June 1978 (48)
Director · Appointed 7 January 2020
British
Born April 1981 (45)
Director · Appointed 19 August 1998
British
Born January 1950 (76)
Secretary · Appointed 19 August 1998
British
Officer history (2 former)
7 January 2020
7 January 2020
19 August 1998
19 August 1998
19 August 1998
19 August 1998
19 August 1998
19 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08079113
Former controllers (2)
7 April 2016
Ceased Automatic Cars Holdings Limited — Owns 75–100% of shares (as a firm)
7 April 2016
Ceased Automatic Cars Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Automatic Cars Limited Owns 75–100% of shares
D. Mead & Co. Limited This company Owns 75–100% of shares
Godfreys (Sevenoaks) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £6,532
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £209,404 | £209,404 | £209,404 | |||
| Current Assets | £6,990 | £8,247 | £7,857 | £9,703 | £3,779 | |
| Debtors | £458 | £0 | £73 | £0 | £193 | |
| Cash | £6,532 | £6,544 | £8,247 | £7,784 | £9,703 | £3,586 |
| Creditors (< 1 year) | £178,852 | £182,018 | £184,618 | £185,988 | £190,765 | £189,522 |
| Net Current Assets | (£171,862) | (£175,474) | (£176,371) | (£178,131) | (£181,062) | (£185,743) |
| Shareholder Funds | £37,542 | £33,930 | £33,033 | £31,273 | £28,342 | £23,661 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 28 January 2025 | Accounts for a small company | 30 April 2024 | ||
| 20 August 2024 | Confirmation statement with no updates | 19 August 2024 |
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