Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Meadowstone Limited
- Incorporated
- 2 December 1998 (27 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Anne Denise Shattock
- Owned by
- Anne Denise ShattockMichael Dennis Shattock
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Clevedon House 3 Ashwood PlaceSunning AvenueSunningdaleSL5 9ND
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Shattock, Michael Dennis
Secretary · Appointed 6 November 2014
British
Shattock, Anne Denise
Director · Appointed 1 January 2009
British
Born August 1954 (72)
Director · Appointed 14 January 1999
British
Born October 1951 (75)
Officer history (3 former)
6 November 2014
Appointed Shattock, Michael Dennis as Secretary
6 November 2014
1 January 2009
Appointed Shattock, Anne Denise as Director
14 January 1999
14 January 1999
14 January 1999
14 January 1999
2 December 1998
2 December 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anne Denise Shattock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £145,463
- Employees
- 2
- Current Ratio
- 26.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £147,396 | £141,312 | £160,801 | £172,770 | £183,669 | |
| Debtors | £1,933 | £2,421 | £108 | £108 | £108 | |
| Cash | £145,463 | £138,891 | £160,693 | £172,662 | £183,561 | |
| Creditors (< 1 year) | £5,674 | £3,777 | £2,471 | £2,920 | £4,116 | £11,625 |
| Net Current Assets | £141,722 | £137,535 | £157,881 | £168,654 | £172,044 | |
| Shareholder Funds | £141,722 | £137,535 | £157,881 | £168,654 | £172,044 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 November 2025 | Confirmation statement with updates | 7 November 2025 | ||
| 7 November 2024 | Confirmation statement with updates | 7 November 2024 | ||
| 23 September 2024 | Total exemption full accounts | 31 December 2023 |
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