Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Meldrum Limited
- Incorporated
- 2 May 2003 (23 years)
- Industry
- Electrical installation (43210)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Old Croft Well LaneStanwixCarlisleCA3 9BA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 2004 (22)
British
Born October 1979 (47)
British
Hand, Martin Leslie
Secretary · Appointed 15 March 2022
British
Born September 1971 (55)
British
Born February 1975 (51)
Officer history (12 former)
23 October 2025
23 October 2025
23 October 2025
15 March 2022
15 March 2022
15 March 2022
15 March 2022
Resigned Butcher, Rachael Eden as Secretary
15 March 2022
Appointed Hand, Martin Leslie as Secretary
15 March 2022
Resigned Hunter, Andrew as Director
15 March 2022
25 November 2021
Appointed Butcher, Rachael Eden as Secretary
22 July 2019
22 July 2019
13 May 2019
Appointed Hunter, Andrew as Director
19 April 2017
19 April 2017
19 April 2017
19 April 2017
Resigned Holliday, Steven as Director
19 April 2017
17 January 2014
17 January 2014
21 December 2012
Resigned Holliday, Susan as Secretary
21 December 2012
Resigned Holliday, Susan as Director
2 May 2003
2 May 2003
Appointed Holliday, Susan as Secretary
2 May 2003
2 May 2003
Appointed Holliday, Susan as Director
2 May 2003
2 May 2003
Appointed Holliday, Steven as Director
2 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13941197
Former controllers (1)
15 March 2022
Ceased Vinci Energies UK Holding Limited — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £304,220
- Cash
- £151,732
- Employees
- 57
- Debt Ratio
- 80%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £317,243 | £273,957 | £73,234 | |
| Current Assets | £1,206,958 | £861,160 | £1,061,370 | £690,464 |
| Debtors | £1,055,226 | £719,673 | £709,637 | £486,418 |
| Cash | £151,732 | £141,487 | £351,733 | £204,046 |
| Creditors (< 1 year) | £955,041 | £579,314 | £342,318 | |
| Creditors (> 1 year) | £264,940 | £211,748 | ||
| Net Current Assets | £251,917 | £281,846 | £364,644 | £348,146 |
| Net Assets | £304,220 | £342,985 | £385,619 | £352,706 |
| Shareholder Funds | £304,220 | £342,985 | £385,619 | £352,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Replacement filing for the appointment of a director | |||
| 10 June 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 5 January 2026 | Change of details for a person with significant control | |||
| 14 November 2025 | Registered office address changed | |||
| 6 November 2025 | Appointment of a director |
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