Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
All Saints Properties Limited
- Incorporated
- 20 March 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Thomas Meacock
- Owned by
- Rowan MeacockThomas Meacock
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 11 Laura PlaceBathBA2 4BL
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2024
British
Born January 1989 (37)
Meacock, Thomas
Director · Appointed 3 January 2024
British
Born January 1986 (40)
Officer history (7 former)
3 January 2024
Appointed Meacock, Thomas as Director
3 January 2024
Resigned Meacock, Peter as Secretary
3 January 2024
3 January 2024
1 January 2012
Resigned Meacock, Thomas as Director
17 March 2010
Appointed Meacock, Thomas as Director
17 March 2010
Appointed Meacock, Peter as Secretary
1 March 2010
Resigned Pucill, Sally Anne as Secretary
20 April 2006
Appointed Pucill, Sally Anne as Secretary
20 April 2006
Resigned Meacock, Sylvia as Director
26 October 2005
15 October 2001
Appointed Meacock, Sylvia as Director
20 March 2000
20 March 2000
20 March 2000
20 March 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1989 (37)
Thomas Meacock
Individual · Notified 18 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1986 (40)
Former controllers (1)
3 January 2024
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £541,699
- Cash
- £861
- Employees
- 2
- Debt Ratio
- 31%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £725,000 | £645,000 | £645,000 | £1,250,000 | £1,850,000 | £1,850,000 | £638,631 |
| Current Assets | £56,656 | £56,388 | £128,305 | £184,473 | £264,743 | £249,537 | £245,681 |
| Debtors | £55,795 | £51,545 | £39,327 | £175,413 | £237,842 | £173,413 | £171,413 |
| Cash | £861 | £4,843 | £88,978 | £9,060 | £26,901 | £76,124 | £74,268 |
| Creditors (< 1 year) | £32,383 | £33,138 | £82,185 | £117,147 | £75,903 | £73,532 | £114,779 |
| Creditors (> 1 year) | £188,541 | £207,915 | £247,366 | £277,443 | £302,569 | £309,422 | £302,114 |
| Net Current Assets | £24,273 | £23,250 | £46,120 | £67,326 | £188,840 | £176,005 | £130,902 |
| Net Assets | £541,699 | £458,588 | £442,405 | £923,584 | £1,505,972 | £1,486,284 | £467,419 |
| Shareholder Funds | £541,699 | £458,588 | £442,405 | £923,584 | £1,505,972 | £1,486,284 | £467,419 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 20 May 2026 | Change of details for a person with significant control | |||
| 20 May 2026 | Director's details changed | |||
| 20 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 22 May 2025 | Confirmation statement with updates | 12 May 2025 |
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