Meadows (Fenton) Limited

Active03844062 Private limited company
Incorporated
14 September 1999 (27 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Luke Patrick Robert Whiting
Laura Whiting
Accounts type
Micro entity
Region
East of England
Address
59 Pettis Road
St. Ives
PE27 6NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born September 1982 (44)
Director · Appointed 9 June 2015
British
Born October 1980 (46)
Officer history (8 former)
9 January 2026
Resigned Whiting, Angela Jane as Director
9 January 2026
Appointed Whiting, Laura as Director
27 August 2015
Resigned Oliver, John Richard as Secretary
27 August 2015
Resigned Oliver, John Richard as Director
9 June 2015
Appointed Whiting, Luke Patrick Robert as Director
27 May 2003
Appointed Whiting, Angela Jane as Secretary
27 May 2003
Resigned Whiting, Angela Jane as Secretary
27 May 2003
Appointed Oliver, John Richard as Secretary
27 May 2003
Appointed Whiting, Angela Jane as Director
27 May 2003
Resigned Dewdney, Heather Jane as Secretary
17 April 2003
Resigned Dewdney, Robert Owen as Director
10 April 2003
Appointed Oliver, John Richard as Director
14 September 1999
Appointed Instant Companies Limited as Corporate Nominee Director
14 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
14 September 1999
Appointed Dewdney, Robert Owen as Director
14 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 September 1999
Appointed Dewdney, Heather Jane as Secretary
14 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 9 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Individual · Notified 9 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)
Former controllers (2)
9 January 2026
Ceased Angela Jane Whiting — Owns 75–100% of shares
2 November 2016
Ceased John Richard Oliver — Owns 25–50% of shares

Financials

Net Assets
£24,470
Employees
2
Debt Ratio
-18%
Current Ratio
5.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2024 £36,497 £37,586 £35,521 £24,470
Balance sheet detail
202420232022202120202019
Fixed Assets£2,786£532£1,189£3,366£5,137£6,804
Current Assets£17,942£24,039£21,348£38,407£37,215£37,834
Creditors (< 1 year)£3,430£5,667£1,535£4,764£3,583£6,800
Net Current Assets£23,634£33,963£34,179£31,743
Net Assets£24,470£35,521£37,586£36,497
Shareholder Funds£24,470£26,228£30,565£35,521£37,586£36,497

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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