Mead Construction (Cambridge) Limited

Active04077576 Private limited company
Incorporated
25 September 2000 (26 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Martin Edward Mead
Accounts type
Total exemption full
Region
East of England
Address
Liberty Barns Heath Road
Swaffham Prior
Cambridge
CB25 0LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2019
British
Born July 1986 (40)
Director · Appointed 27 September 2010
British
Born February 1982 (44)
Director · Appointed 27 September 2010
British
Born November 1984
Director · Appointed 25 September 2000
British
Born February 1956 (70)
Officer history (3 former)
24 January 2019
Appointed Mead, Philip Martin as Director
3 March 2015
Resigned Mead, Pamela Jane as Secretary
27 September 2010
Appointed Mead, Michael Edward as Director
27 September 2010
Appointed Mead, Richard Anthony as Director
25 September 2000
Appointed Mead, Martin Edward as Director
25 September 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
25 September 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
25 September 2000
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
25 September 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
25 September 2000
Appointed Mead, Pamela Jane as Secretary

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1956 (70)

Holdings 1

Companies where Mead Construction (Cambridge) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£7,706,150
Cash
£789,779
Employees
49
Debt Ratio
42%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,884,228 £5,429,736 £6,301,564 £6,927,254 £7,271,707 £7,706,150
Balance sheet detail
202420232022202120202019
Fixed Assets£9,873,703£7,160,022£7,176,150£6,779,511£5,585,947£2,833,451
Current Assets£3,510,316£3,660,693£3,067,370£3,566,490£2,475,373£2,979,659
Debtors£2,695,099£2,525,044£2,405,444£2,650,493£1,766,969£1,721,020
Cash£789,779£1,110,546£414,516£684,552£456,662£769,650
Creditors (< 1 year)£2,025,794£2,177,496£1,688,176£2,174,001£851,650£668,882
Creditors (> 1 year)£2,815,188£533,713£937,590£1,286,436£1,417,934
Net Current Assets£1,484,522£1,483,197£1,379,194£1,392,489£1,623,723£2,310,777
Net Assets£7,706,150£7,271,707£6,927,254£6,301,564£5,429,736£4,884,228
Shareholder Funds£7,706,150£7,271,707£6,927,254£6,301,564£5,429,736£4,884,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Registration of a charge
19 August 2026Registration of a charge
28 July 2026Satisfaction of a charge in full
26 September 2025Total exemption full accounts31 December 2024
25 September 2025Confirmation statement with updates25 September 2025
Show all recent filings

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