Green Meadow Limited

Active03628414 Private limited company
Incorporated
8 September 1998 (28 years)
Industry
Recovery of sorted materials (38320)
Other letting and operating of own or leased real estate (68209)
Owned by
Geoffrey James Harvey
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 61 Wymeswold Industrial Estate
Burton On The-Wolds
Loughborough
LE12 5TY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 1998
British
Born July 1955 (71)
Officer history (4 former)
4 February 2011
Resigned Simon, John Nicholas as Secretary
24 June 2002
Appointed Simon, John Nicholas as Secretary
24 June 2002
Resigned Harvey, Stella as Secretary
8 September 1998
Appointed Harvey, Geoffrey James as Director
8 September 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
8 September 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
8 September 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
8 September 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
8 September 1998
Appointed Harvey, Stella as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born July 1955 (71)

Holdings 1

Companies where Green Meadow Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£12,670,515
Cash
£3,836,389
Debt Ratio
15%
Current Ratio
7.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £8,633,573 £9,242,785 £11,141,114 £12,321,917 £12,670,515
Balance sheet detail
20252024202320212020
Fixed Assets£10,800,938£10,546,953£10,040,206£7,972,822£8,035,920
Current Assets£4,181,926£4,161,294£3,929,046£2,093,840£1,767,388
Debtors£333,137£379,817£312,372£470,928£524,948
Cash£3,836,389£3,766,477£3,604,074£1,610,856£1,235,440
Creditors (< 1 year)£563,864£572,620£679,158£415,438£981,618
Creditors (> 1 year)£90,628£135,300£200,956£318,286£96,472
Net Current Assets£3,618,062£3,588,674£3,249,888£1,678,402£785,770
Net Assets£12,670,515£12,321,917£11,141,114£9,242,785£8,633,573
Shareholder Funds£12,670,515£12,321,917£11,141,114£9,242,785£8,633,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Memorandum and Articles of Association
21 October 2026Change of share class name or designation
21 October 2026Resolutions
20 November 2025Total exemption full accounts28 February 2025
20 October 2025Confirmation statement with no updates18 September 2025
Show all recent filings

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