Meadowfield Motors Limited

Active04629075 Private limited company
Incorporated
6 January 2003 (23 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Directors
Robert Gerard Ross
Owned by
Robert Gerard Ross
Accounts type
Total exemption full
Region
North East
Address
Frederick Street North
Meadowfield
Durham
DH7 8ND

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ross, Robert Gerard
Secretary · Appointed 20 October 2005
British
Ross, Robert Gerard
Director · Appointed 13 March 2003
British
Born January 1970 (56)
Officer history (4 former)
12 April 2023
Resigned Brown, Geoffrey as Director
20 October 2005
Appointed Ross, Robert Gerard as Secretary
20 October 2005
Resigned Wiltshire, Roger Donald as Secretary
13 March 2003
Appointed Ross, Robert Gerard as Director
14 January 2003
Appointed Wiltshire, Roger Donald as Secretary
14 January 2003
Appointed Brown, Geoffrey as Director
8 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Robert Gerard Ross
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Former controllers (1)
12 April 2023
Ceased Geoffrey Brown — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£964,130
Cash
£333,397
Debt Ratio
2%
Current Ratio
17.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £1,473,861 £1,549,544 £1,641,435 £828,030 £926,416 £964,130
Balance sheet detail
2025202420232022202120202019
Fixed Assets£589,900£577,552£564,554£559,631£572,104£555,531£561,915
Current Assets£396,935£395,467£297,985£1,263,155£1,278,103£1,285,199£1,125,666
Debtors£5,038£22,684£7,784£11,225£13,681£162,646£163,360
Cash£333,397£277,338£204,601£1,235,430£1,234,022£1,020,553£741,406
Creditors (< 1 year)£22,623£46,407£34,217£185,003£208,772£241,186£213,720
Creditors (> 1 year)£0£50,000
Net Current Assets£374,312£349,060£263,768£1,078,152£1,069,331£1,044,013£911,946
Net Assets£964,130£926,416£828,030£1,641,435£1,549,544£1,473,861
Shareholder Funds£964,130£926,416£828,030£1,637,783£1,641,435£1,549,544£1,473,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates18 October 2026
29 July 2026Total exemption full accounts31 October 2025
29 October 2025Confirmation statement with updates18 October 2025
21 October 2025Director's details changed
21 October 2025Secretary's details changed
Show all recent filings

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