Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Meldrum Construction Services Limited
- Incorporated
- 11 July 2001 (25 years)
- Industry
- Construction of commercial buildings (41201)
- Accounts type
- Full
- Region
- North East
- Address
- Pantheon Building Lancaster RoadDunstonGatesheadNE11 9JW
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Finnigan, David Thomas
Secretary · Appointed 30 January 2026
Director · Appointed 8 January 2026
British
Born August 1960 (66)
Director · Appointed 17 January 2023
British
Born December 1992 (33)
Director · Appointed 30 October 2016
British
Born March 1976 (50)
Director · Appointed 17 July 2001
British
Born February 1963 (63)
Officer history (24 former)
17 July 2026
Resigned Law, Simon Andrew as Director
30 January 2026
Appointed Finnigan, David Thomas as Secretary
30 January 2026
30 January 2026
Resigned Lowery, Richard John Dent as Secretary
22 January 2026
Appointed Law, Simon Andrew as Director
8 January 2026
31 October 2025
6 January 2025
6 January 2025
Appointed Lowery, Richard John Dent as Secretary
20 December 2024
20 December 2024
Resigned Bissell, Simon as Secretary
17 January 2023
17 January 2023
1 October 2022
28 September 2022
Appointed Bissell, Simon as Secretary
23 February 2022
22 February 2022
Resigned Finnigan, David as Secretary
15 January 2021
Resigned Mccabe, Paul Anthony as Director
12 February 2019
Resigned Church, Steven as Director
10 August 2018
Appointed Church, Steven as Director
10 August 2018
Appointed Mccabe, Paul Anthony as Director
5 August 2018
Resigned Cassels, Gerard as Director
28 January 2018
30 October 2016
20 October 2016
20 October 2016
Appointed Cassels, Gerard as Director
19 June 2015
Appointed Finnigan, David as Secretary
19 June 2015
Resigned Evans, Christopher as Secretary
12 February 2015
1 November 2014
1 August 2014
Resigned Price, Matthew Richard as Director
15 June 2014
Resigned Neil, Darren as Secretary
15 June 2014
Appointed Evans, Christopher as Secretary
16 October 2013
Appointed Price, Matthew Richard as Director
1 February 2013
Appointed Neil, Darren as Secretary
1 February 2013
1 February 2013
Resigned Sayers, Marianne Nicola as Secretary
1 October 2010
Appointed Sayers, Marianne Nicola as Secretary
1 October 2010
30 March 2010
1 August 2009
31 December 2007
Resigned Goodall, Christopher Russell as Director
1 June 2007
Resigned Pouton, Josie as Director
23 October 2006
6 April 2006
Appointed Goodall, Christopher Russell as Director
1 December 2004
1 February 2002
Appointed Pouton, Josie as Director
17 July 2001
11 July 2001
11 July 2001
11 July 2001
11 July 2001
11 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11701447
Former controllers (2)
30 September 2024
28 March 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,136,490
- Cash
- £6,937,455
- Turnover
- £40,471,896
- Profit Before Tax
- £1,129,999
- Employees
- 47
- Debt Ratio
- 85%
- Current Ratio
- 1.1x
- Profit Margin
- 3%
- Return on Equity
- 28%
Trend
Turnover
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £776,526 | £689,371 | £732,054 |
| Current Assets | £20,479,760 | £11,749,352 | £8,262,435 |
| Cash | £6,937,455 | £3,098,266 | £2,976,689 |
| Creditors (< 1 year) | £18,071,489 | £10,169,749 | £7,150,079 |
| Net Current Assets | £2,408,271 | £1,579,603 | £1,112,356 |
| Net Assets | £3,136,490 | £2,268,974 | £1,757,386 |
| Shareholder Funds | £3,136,490 | £2,268,974 | £1,757,386 |
| Turnover | £40,471,896 | £17,483,180 | £20,566,186 |
| Cost of Sales | £36,416,835 | £15,650,108 | £17,584,401 |
| Gross Profit | £4,055,061 | £1,833,072 | £2,981,785 |
| Admin Expenses | £2,925,062 | £1,509,057 | £2,483,588 |
| Staff Costs | £2,539,324 | £1,566,183 | £2,030,587 |
| Operating Profit | £1,129,999 | £364,015 | £498,197 |
| Profit Before Tax | £1,129,999 | £364,015 | £498,197 |
| Tax | £251,221 | (£247,573) | (£89,483) |
| Profit for Period | £878,778 | £611,588 | £587,680 |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Amended full accounts | 31 December 2025 | ||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 29 July 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Appointment of a director |
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