Meldon Village Storage and Drying Limited

Active04115751 Private limited company
Incorporated
28 November 2000 (25 years)
Industry
Support activities for crop production (01610)
Directors
Owned by
Tynegrain Limited
Accounts type
Full
Region
North East
Address
Tynegrain
Tyne Dock
South Shields
NE34 9PL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Virgo, Tracy
Secretary · Appointed 1 May 2024
Director · Appointed 18 February 2021
Also at Croxdale Farms Limited, Tynegrain Agriculture Limited
British
Born March 1978 (48)
Director · Appointed 23 March 2007
Also at Tynegrain Agriculture Limited, Chipchase Farms Limited
British
Born December 1956 (69)
Director · Appointed 2 February 2007
Also at Alderslade Farming Limited, Tynegrain Agriculture Limited, Rarenow Limited
British
Born December 1959 (66)
Director · Appointed 2 February 2007
Also at Tynegrain Agriculture Limited
British
Born February 1969 (57)
Director · Appointed 29 September 2005
Also at Tynegrain Agriculture Limited, Bradley Mill Caravan Site Limited, Bradley Hall Land Management Limited
British
Born July 1973 (53)
Director · Appointed 27 July 2001
Also at Grainco Limited, Tynegrain Agriculture Limited
British
Born March 1954 (72)
Director · Appointed 27 July 2001
Also at Grainco Limited, Tynegrain Agriculture Limited, Alan Jackson (Westcotes) Limited · more companies
British
Born June 1958 (68)
Director · Appointed 15 March 2001
Also at Pellet Co Limited, Maritime Shipping and Logistics Ltd, Grainco Limited · more companies
British
Born May 1969 (57)
Officer history (17 former)
1 May 2024
Appointed Virgo, Tracy as Secretary
1 May 2024
Resigned Lant, David John as Secretary
23 November 2023
Resigned Gibson, David John as Director
16 November 2022
Appointed Lant, David John as Secretary
16 November 2022
Resigned Wood, William Mark as Secretary
30 September 2022
Resigned Allinson, Richard as Director
18 February 2021
Appointed Hutchinson, Mark William as Director
18 December 2020
Resigned Taylor, William as Director
30 November 2013
Resigned Walby, Mark as Director
2 December 2011
Resigned Cheesbrough, Ian Michael as Director
13 January 2011
Appointed Gibson, David John as Director
13 January 2011
3 December 2010
Resigned Munro, Robert Hugh as Director
28 September 2007
Resigned Howson, Jerry Clive as Director
23 March 2007
Appointed Hall, David William as Director
2 February 2007
Appointed Munro, Robert Hugh as Director
2 February 2007
Appointed Allinson, Richard as Director
2 February 2007
Appointed Alderslade, Geoffrey Orpeth as Director
2 February 2007
Appointed Graham, Andrew Robert as Director
27 March 2006
Resigned Wilson, Kenneth Campbell as Director
25 November 2005
Resigned Jordan, Michael Aynsley as Director
25 November 2005
Resigned Moor, John Stuart as Director
29 September 2005
Appointed Stephenson, Christopher James as Director
8 February 2005
Appointed Walby, Mark as Director
6 December 2004
Resigned Walby, Joseph as Director
2 December 2002
Resigned Holmes, Michael Forster as Director
27 July 2001
Appointed Jackson, Peter Alan as Director
27 July 2001
Appointed Howson, Jerry Clive as Director
27 July 2001
Appointed Walby, Joseph as Director
27 July 2001
Appointed Cheesbrough, Ian Michael as Director
27 July 2001
Appointed Moor, John Stuart as Director
27 July 2001
Appointed Taylor, William as Director
27 July 2001
Appointed Wilson, Kenneth Campbell as Director
27 July 2001
Appointed Davison, Robert John as Director
27 July 2001
Appointed Jordan, Michael Aynsley as Director
15 March 2001
15 March 2001
Appointed Holmes, Michael Forster as Director
15 March 2001
Appointed Wood, William Mark as Secretary
15 March 2001
Appointed Bright, Gary John as Director
15 March 2001
Resigned Dickinson Dees as Corporate Nominee Secretary
15 March 2001
Resigned Care, Timothy James as Nominee Director
28 November 2000
Appointed Dickinson Dees as Corporate Nominee Secretary
28 November 2000
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

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

Tynegrain Limited
Corporate entity · Notified 28 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£161,150)
Cash
£258,596
Profit Before Tax
(£235,983)
Debt Ratio
115%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k 2022 2023 2024 2025 £60,239 £3,602 £46,010 (£161,150)
Balance sheet detail
2025202420232022
Fixed Assets£677,484£769,415£841,036£921,667
Current Assets£381,345£190,659£112,208£102,343
Debtors£110,247£65,443£54,460£75,940
Cash£258,596£110,883£56,572£26,403
Creditors (< 1 year)£1,108,869£782,328£805,383£808,041
Creditors (> 1 year)£0£10,270£19,910£29,167
Net Current Assets(£727,524)(£591,669)(£693,175)(£705,698)
Net Assets(£161,150)£46,010£3,602£60,239
Shareholder Funds(£161,150)£46,010£3,602£60,239
Turnover£611,215
Cost of Sales£155,236
Admin Expenses£543,658£428,241£675,790£605,416
Staff Costs£89,195£88,826£102,070£84,425
Operating Profit£17,910
Profit Before Tax(£235,983)£57,995(£58,851)£16,967
Tax(£28,823)£15,587(£2,214)£17,350
Profit for Period(£207,160)£42,408(£56,637)(£383)

Filings 131

DateDescriptionMade Up ToPagesPDF
10 December 2025Full accounts30 June 2025
17 November 2025Confirmation statement with no updates17 November 2025
4 December 2024Full accounts30 June 2024
3 December 2024Confirmation statement with no updates28 November 2024
14 May 2024Appointment of a secretary
Show all 131 filings

Some other companies at this address

Tynegrain Agriculture Limited

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