High Meadow Finance Limited

Active05242667 Private limited company
Incorporated
27 September 2004 (22 years)
Industry
Development of building projects (41100)
Activities of mortgage finance companies (64922)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Martyn Randal Harris
Owned by
Martyn Harris
Accounts type
Total exemption full
Region
East of England
Address
114 Waterloo Road
Norwich
NR3 3HZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Harris, Martyn Randal
Secretary · Appointed 28 September 2004
British
Harris, Martyn Randal
Director · Appointed 28 September 2004
British
Born February 1968 (58)
Officer history (3 former)
10 November 2025
Resigned Harris, John Martyn as Director
28 September 2004
Appointed Harris, Martyn Randal as Secretary
28 September 2004
Appointed Harris, Martyn Randal as Director
28 September 2004
Appointed Harris, John Martyn as Director
28 September 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
28 September 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
27 September 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
27 September 2004
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 1 active

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

Martyn Harris
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1968 (58)

Financials

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

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,354,554 £1,539,522 £1,617,598 £1,713,126 £1,698,394

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202520242023202220212020
Fixed Assets£795,000£795,000£545,000£545,000£545,000
Current Assets£2,226,255£2,149,520£1,883,835
Debtors£1,846,420£1,961,567
Cash£116,061£10,322£392,695£571,876£89,932
Creditors (< 1 year)£793,719£763,735£810,005£781,657£783,478
Creditors (> 1 year)£285,587£319,132£278,594
Net Current Assets£1,168,762£1,208,154£1,416,250£1,367,863£1,100,357
Net Assets£1,698,394£1,713,126£1,617,598£1,539,522£1,354,554
Shareholder Funds£1,698,394£1,713,126£1,617,598£1,539,522£1,354,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts31 October 2025
17 November 2025Termination of appointment of a director
17 November 2025Confirmation statement with no updates27 September 2025
18 July 2025Current accounting period shortened
2 July 2025Total exemption full accounts26 March 2025
Show all recent filings

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