Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Meadowridge Limited
- Incorporated
- 4 January 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Donald Walker MacdonaldRamsay John Somerville Cowan
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Northbank House Sir Thomas Longley RoadMedway City EstateRochesterME2 4DU
Officers 3 active
Officer details are public data from the Companies House register.
King, Shannon Olivia
Secretary · Appointed 23 February 2026
British
Born November 1955
Director · Appointed 31 January 2000
British
Born October 1950 (76)
Officer history (6 former)
23 February 2026
Appointed King, Shannon Olivia as Secretary
23 February 2026
Resigned Carter, Janet Beryl as Secretary
29 May 2024
17 June 2020
1 November 2011
Appointed Carter, Janet Beryl as Secretary
31 October 2011
31 October 2011
31 January 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
4 January 2000
4 January 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955
Holdings 2
Companies where Meadowridge Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 March 2025
Ceased Michael Scott Henderson (Deceased) — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £6,713
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £58,001 | £58,000 | £58,000 | ||||
| Current Assets | £9,713 | £80,587 | £4,711 | £5,669 | £32,044 | ||
| Debtors | £3,000 | £9,000 | £0 | £196 | £17,500 | ||
| Cash | £6,713 | £71,587 | £25,476 | £33,579 | £4,711 | £5,473 | £14,544 |
| Creditors (< 1 year) | £12,549 | £22,882 | £8,633 | £34,262 | £4,096 | £3,715 | £3,765 |
| Net Current Assets | (£2,836) | £57,705 | £16,843 | (£683) | £615 | £1,954 | £28,279 |
| Shareholder Funds | £55,165 | £115,706 | £74,844 | £57,318 | £58,616 | £59,954 | £86,279 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 February 2026 | Appointment of a secretary | |||
| 25 February 2026 | Termination of appointment of a secretary | |||
| 5 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 3 January 2026 | Memorandum and Articles of Association |
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