Meadowbrook Developments Limited

Active05417360 Private limited company
Incorporated
7 April 2005 (21 years)
Previously known as
S & S Land and Property Limited (until 11 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Stewart
Catherine Stewart
Accounts type
Unaudited abridged
Address
Upper Deck
Admirals Quarters
Portsmouth Road
Thames Ditton
KT7 0XA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stewart, Paul
Secretary · Appointed 22 April 2011
Director · Appointed 30 November 2010
British
Born May 1965 (61)
Director · Appointed 7 April 2005
British
Born July 1961 (65)
Officer history (4 former)
22 April 2011
Appointed Stewart, Paul as Secretary
22 April 2011
Resigned Mortimer Registrars Limited as Corporate Secretary
30 November 2010
Appointed Stewart, Catherine as Director
14 February 2008
Appointed Mortimer Registrars Limited as Corporate Secretary
14 February 2008
Resigned Stewart, Catherine as Secretary
7 April 2005
Appointed Stewart, Paul as Director
7 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
7 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 2005
Appointed Stewart, Catherine as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)

Holdings 1

Companies where Meadowbrook Developments Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
(£641,009)
Cash
£13,971
Employees
2
Debt Ratio
121%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£826,549) (£760,114) (£728,192) (£732,347) (£730,439) (£641,009)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,896£11,209£100£1,216
Current Assets£3,022,537£3,278,133£3,323,895£3,318,063£3,333,763£3,346,983
Debtors£2,368,166£2,376,161
Cash£13,971£5,472£5,754£15,957£11,223£14,565
Creditors (< 1 year)£3,672,442£4,019,781£4,056,342£4,046,355£4,093,977£4,174,748
Net Current Assets(£649,905)(£741,648)(£732,447)(£728,292)(£760,214)(£827,765)
Net Assets(£641,009)(£730,439)(£732,347)(£728,192)(£760,114)(£826,549)
Shareholder Funds(£641,009)(£730,439)(£732,347)(£728,192)(£760,114)(£826,549)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates7 April 2026
20 January 2026Unaudited abridged accounts30 April 2025
15 April 2025Confirmation statement with updates7 April 2025
1 April 2025Unaudited abridged accounts30 April 2024
1 July 2024Secretary's details changed
Show all recent filings

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