Meadownet Limited

Active04353859 Private limited company
Incorporated
16 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Peter Cuthbert
Accounts type
Total exemption full
Region
North East
Address
1 Aston House
Redburn Road Westerhope
Newcastle Upon Tyne
NE5 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2012
British
Born January 1963 (63)
Director · Appointed 30 January 2002
British
Born December 1956 (69)
Officer history (5 former)
1 July 2023
Resigned Cuthbert, Christine as Secretary
3 March 2022
Appointed Cuthbert, Christine as Secretary
2 March 2022
Resigned Hindle, Clive Miller as Secretary
8 May 2012
Appointed Brown, Douglas John as Director
8 May 2012
Resigned Watt, William Andrew Brian as Director
30 January 2002
Appointed Cuthbert, Peter as Director
30 January 2002
Appointed Watt, William Andrew Brian as Director
30 January 2002
Appointed Hindle, Clive Miller as Secretary
30 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
16 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 January 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1956 (69)
Former controllers (1)
31 August 2024
Ceased Outlet Properties Limited — Owns 25–50% of shares

Financials

Net Assets
£1,089,605
Cash
£93,491
Debt Ratio
13%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £844,517 £915,876 £979,484 £994,086 £1,035,859 £1,089,605
Balance sheet detail
202420232022202120202019
Fixed Assets£1,146,574£1,140,272£1,143,966£1,168,627£1,078,048£1,082,523
Current Assets£104,844£54,839£35,872£45,204£99,264£76,938
Debtors£11,353£1,283£2,044£3,227£2,223£1,569
Cash£93,491£53,556£33,828£41,977£97,041£75,369
Creditors (< 1 year)£60,765£63,116£81,804£111,761£118,593£118,553
Creditors (> 1 year)£3,404£10,970£59,968£81,653£134,351
Net Current Assets£44,079(£8,277)(£45,932)(£66,557)(£19,329)(£41,615)
Net Assets£1,089,605£1,035,859£994,086£979,484£915,876£844,517
Shareholder Funds£1,089,605£1,035,859£994,086£979,484£915,876£844,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
10 March 2026Confirmation statement with no updates16 January 2026
26 August 2025Total exemption full accounts31 December 2024
29 January 2025Cessation of a person with significant control
29 January 2025Director's details changed
Show all recent filings

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