Meadens Limited

Active04203848 Private limited company
Incorporated
23 April 2001 (25 years)
Industry
Sale of new cars and light motor vehicles (45111)
Owned by
Susan Sharon Sexton
Peter James Sexton
Accounts type
Full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2017
British
Born March 1964 (62)
Director · Appointed 25 October 2017
British
Born November 1993
Sexton, Thomas Peter
Director · Appointed 11 May 2016
British
Born March 1988 (38)
Director · Appointed 27 April 2001
British
Born July 1962 (64)
Sexton, Susan Sharon
Secretary · Appointed 27 April 2001
British
Officer history (4 former)
25 October 2017
Appointed Sexton, Jack as Director
25 October 2017
Appointed Sexton, Susan Sharon as Director
11 May 2016
Appointed Sexton, Thomas Peter as Director
21 April 2011
Resigned Lamb, Wallace John as Director
30 June 2005
Resigned Sexton, Susan Sharon as Director
30 June 2005
Appointed Lamb, Wallace John as Director
27 April 2001
Appointed Sexton, Peter James as Director
27 April 2001
Appointed Sexton, Susan Sharon as Director
27 April 2001
Appointed Sexton, Susan Sharon as Secretary
27 April 2001
Resigned Sherwin Oliver Solicitors as Corporate Secretary
27 April 2001
Resigned Craig, Nigel Stuart as Director
23 April 2001
Appointed Sherwin Oliver Solicitors as Corporate Secretary
23 April 2001
Appointed Craig, Nigel Stuart as Director

Ownership 2 active

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

Susan Sharon Sexton
Individual · Notified 26 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)

Financials

Net Assets
£1,637,013
Cash
£471,787
Profit Before Tax
£142,930
Debt Ratio
79%
Current Ratio
1.0x
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,682,090 £1,637,013
Balance sheet detail
20242023
Fixed Assets£3,395,617£3,713,000
Current Assets£4,341,484£3,905,049
Debtors£624,707£421,901
Cash£471,787£243,160
Creditors (< 1 year)£4,569,560£4,586,500
Creditors (> 1 year)£1,292,243£1,045,714
Net Current Assets(£228,076)(£681,451)
Net Assets£1,637,013£1,682,090
Shareholder Funds£1,637,013£1,682,090

Filings 109

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of share class name or designation
28 October 2026Particulars of variation of rights attached to shares
28 October 2026Memorandum and Articles of Association
28 October 2026Resolutions
24 August 2026Full accounts31 December 2025
Show all 109 filings

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