Meadmanor Limited

Active03769267 Private limited company
Incorporated
13 May 1999 (27 years)
Industry
Support activities for other mining and quarrying (09900)
Production of electricity (35110)
Other letting and operating of own or leased real estate (68209)
Owned by
Josephine Susan Woodall
Bruce Woodall
Accounts type
Total exemption full
Address
Springhill Industrial Estate
Springhill
Moreton In Marsh
GL56 9TP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born May 1972 (54)
Poett, Kate Margaret
Director · Appointed 1 September 2012
British
Born January 1980 (46)
Director · Appointed 1 September 2012
British
Born August 1975 (51)
Director · Appointed 1 September 2012
British
Born April 1977 (49)
Director · Appointed 28 January 2000
British
Born August 1945 (81)
Officer history (7 former)
21 December 2023
Resigned Woodall, Josephine Susan as Secretary
1 November 2022
Appointed Duffy, Claire as Director
1 September 2012
Appointed Poett, Kate Margaret as Director
1 September 2012
Appointed Spencer Pratt, Biba Anderson as Director
1 September 2012
Appointed Woodall, Tom William as Director
30 March 2000
Resigned Tandy, Stepehn as Director
30 March 2000
Resigned Smith, Graham as Director
30 March 2000
Resigned Loak, Tracy Anne as Secretary
30 March 2000
Resigned Tandy, Ian Charles as Director
28 January 2000
Appointed Woodall, Bruce as Director
28 January 2000
Appointed Woodall, Josephine Susan as Secretary
19 May 1999
Appointed Tandy, Stepehn as Director
19 May 1999
Appointed Tandy, Ian Charles as Director
13 May 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 May 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 May 1999
Appointed London Law Services Limited as Corporate Nominee Director
13 May 1999
Resigned London Law Services Limited as Corporate Nominee Director
13 May 1999
Appointed Loak, Tracy Anne as Secretary
13 May 1999
Appointed Smith, Graham as Director

Ownership 2 active

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

Josephine Susan Woodall
Individual · Notified 13 May 2017
Owns 25–50% of shares
British
Born June 1950 (76)
Individual · Notified 13 May 2017
Owns 25–50% of shares
British
Born August 1945 (81)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£956,487
Cash
£619,069
Debt Ratio
26%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £686,821 £732,060 £782,486 £821,435 £809,396 £884,756 £956,487
Balance sheet detail
2025202420232022202120202019
Fixed Assets£428,123£380,550£401,069£430,475£459,783£483,257£494,872
Current Assets£862,987£808,625£674,253£604,419£513,260£427,270£345,769
Debtors£243,918£261,617£176,140£150,772£118,910£86,327£63,953
Cash£619,069£547,008£498,113£452,447£390,750£333,443£277,316
Creditors (< 1 year)£330,968£297,980£257,090£200,008£176,842£162,370£137,593
Net Current Assets£532,019£510,645£417,163£404,411£336,418£264,900£208,176
Net Assets£956,487£884,756£809,396£821,435£782,486£732,060£686,821
Shareholder Funds£956,487£884,756£809,396£821,435£782,486£732,060£686,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates13 May 2026
11 March 2026Total exemption full accounts31 August 2025
16 June 2025Confirmation statement with no updates13 May 2025
22 May 2025Total exemption full accounts31 August 2024
28 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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