Meridian Consultancy (S.W.) Limited

Active03644003 Private limited company
Incorporated
5 October 1998 (28 years)
Industry
Construction of domestic buildings (41202)
Owned by
Deborah Caroline Howard
Christopher Dennis Howard
Accounts type
Micro entity
Region
South West
Address
Unit 6 Marble Court Business
Park
Lymington Road
Torquay
TQ1 4FB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 March 2002
Appointed Howard, Deborah Caroline as Secretary
10 March 2002
Resigned Travis, Henry Stuart as Secretary
6 October 1998
Appointed Howard, Christopher Dennis as Director
6 October 1998
Appointed Howard, Deborah Caroline as Director
6 October 1998
Appointed Travis, Henry Stuart as Secretary
5 October 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 October 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 October 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 October 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 3 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 3 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£27,806)
Employees
2
Debt Ratio
392%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£50,721) (£52,326) (£32,320) (£31,633) (£28,640) (£27,952) (£27,806)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£939£939£1,174£1,467£1,834£1,294£1,188
Current Assets£8,583£5,739£8,011£32,102£41,797£26,485£35,465
Debtors£9,000
Cash£215
Creditors (< 1 year)£37,328£34,630£37,825£75,951£80,105
Net Current Assets(£28,745)(£28,891)(£29,814)(£33,100)(£34,154)(£53,620)(£51,909)
Net Assets(£27,806)(£27,952)(£28,640)(£31,633)(£32,320)(£52,326)(£50,721)
Shareholder Funds(£27,806)(£27,952)(£28,640)(£31,633)(£32,320)(£52,326)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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