Meadowflare Limited

Active04067056 Private limited company
Incorporated
7 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicola Louise Emsley
John Andrew Coutts
Accounts type
Micro entity
Region
Yorkshire
Address
19 Ings Lane
Guiseley
Leeds
LS20 8DA

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2003
British
Born May 1972 (54)
Secretary · Appointed 25 October 2000
British
Director · Appointed 25 October 2000
British
Born January 1964 (62)
Officer history (3 former)
7 July 2003
Resigned Haigh, Adam as Director
24 March 2003
Appointed Emsley, Nicola Louise as Director
25 October 2000
Appointed Coutts, John Andrew as Secretary
25 October 2000
Appointed Coutts, John Andrew as Director
25 October 2000
Appointed Haigh, Adam as Director
25 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
7 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born May 1972 (54)
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born January 1964 (62)

Financials

Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £172,302 £158,744 £157,510 £154,832 £132,007 £131,500
Balance sheet detail
202420232022202120202019
Fixed Assets£245,377£246,303£247,183£247,581£248,360£249,232
Current Assets£4,522£5,698£7,612£2,111£2,705£46
Creditors (< 1 year)£118,399£119,994£99,963£92,182£92,321£76,976
Net Current Assets(£113,877)(£114,296)(£92,351)(£90,071)(£89,616)(£76,930)
Shareholder Funds£131,500£132,007£154,832£157,510£158,744£172,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
21 October 2025Confirmation statement with no updates7 September 2025
18 August 2025Micro company accounts31 December 2024
16 October 2024Confirmation statement with no updates7 September 2024
25 June 2024Micro company accounts31 December 2023
Show all recent filings

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