Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Meadow Farm Marina Ltd
- Incorporated
- 2 February 1999 (27 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Nicholas Louis Alvey Hinsley
- Controlled by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 78 Loughborough RoadQuornLoughboroughLE12 8DX
Charges
- Total
- 17
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 January 2007
British
Director · Appointed 5 January 2007
British
Born May 1963 (63)
Hinsley, Nicholas Louis Alvey
Director · Appointed 13 March 2000
British
Born July 1970 (56)
Officer history (6 former)
5 January 2007
5 January 2007
4 January 2007
Resigned Hinsley, Daneldra Jane as Secretary
4 January 2007
Resigned Hinsley, Louis Benjamin as Director
13 March 2000
Appointed Hinsley, Daneldra Jane as Secretary
13 March 2000
Appointed Hinsley, Louis Benjamin as Director
13 March 2000
Appointed Hinsley, Nicholas Louis Alvey as Director
13 March 2000
Resigned Badder, Susan as Secretary
13 March 2000
16 December 1999
Appointed Badder, Susan as Secretary
16 December 1999
25 February 1999
25 February 1999
2 February 1999
2 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2026
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15459159
Former controllers (2)
17 September 2026
Ceased Nicholas Louis Hinsley — Owns 75–100% of shares
17 September 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Meadow Farm Marina Ltd This company Holds 75–100% of voting rights
Meadow Farm Pastures Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £5,094,914
- Cash
- £543,887
- Profit
- £166,397
- Employees
- 3
- Debt Ratio
- 28%
- Current Ratio
- 1.5x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,080,910 | £6,111,713 | £5,502,965 | £4,946,436 | £4,932,295 | £4,895,673 |
| Current Assets | £1,037,167 | £969,178 | £1,389,639 | £1,722,884 | £847,595 | £615,448 |
| Debtors | £544,624 | £323,763 | £9,028 | |||
| Cash | £543,887 | £338,208 | £197,345 | £1,025,760 | £469,098 | £546,160 |
| Creditors (< 1 year) | £676,212 | £722,223 | £1,123,748 | £1,439,335 | £960,258 | £831,158 |
| Creditors (> 1 year) | £468,582 | £515,228 | £545,789 | £646,456 | £682,397 | £731,090 |
| Net Current Assets | £360,955 | £246,955 | £265,891 | £283,549 | (£112,663) | (£215,710) |
| Net Assets | £5,094,914 | £4,958,517 | £4,485,332 | £4,039,806 | £3,593,447 | £3,412,655 |
| Shareholder Funds | £5,094,914 | £4,958,517 | £4,039,806 | £3,412,655 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 4 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 November 2024 | Change of details for a person with significant control | |||
| 11 November 2024 | Change of details for a person with significant control |
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