Meadowridge Properties Limited

Active05565267 Private limited company
Incorporated
15 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Edward George Wilcox
Accounts type
Total exemption full
Region
Greater London
Address
Hartfield Place
40-44 High Street
Northwood
HA6 1BN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2005
British
Born June 1952 (74)
Secretary · Appointed 15 September 2005
British
Officer history (2 former)
23 September 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
23 September 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
15 September 2005
Appointed Wilcox, Edward George as Director
15 September 2005
Appointed Chandley, Jillian as Secretary
15 September 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
15 September 2005
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)

Financials

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

Net Assets
£3,490,645
Cash
£1,657,404
Profit
£176,026
Employees
2
Debt Ratio
13%
Current Ratio
12.2x
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,458,126 £2,584,682 £2,665,836 £2,800,874 £2,903,400 £3,315,119 £3,490,645
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,300,359£2,300,478£2,000,638£2,000,851£2,000,441£2,000,586£2,000,782
Current Assets£1,731,268£1,523,241£1,317,590£1,084,177£939,799£866,715£745,679
Debtors£73,864£68,189£94,748£113,417£118,116£71,769£44,152
Cash£1,657,404£1,455,052£1,222,842£970,760£821,683£794,946£701,527
Creditors (< 1 year)£141,520£109,138£90,351£40,015£30,343£38,531£44,209
Net Current Assets£1,589,748£1,414,103£1,227,239£1,044,162£909,456£828,184£701,470
Net Assets£3,490,645£3,315,119£2,903,400£2,800,874£2,665,836£2,584,682£2,458,126
Shareholder Funds£3,490,645£3,315,119£2,903,400£2,800,874£2,665,836£2,584,682£2,458,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates15 September 2026
21 April 2026Total exemption full accounts31 July 2025
24 September 2025Confirmation statement with updates15 September 2025
28 April 2025Total exemption full accounts31 July 2024
17 September 2024Confirmation statement with no updates15 September 2024
Show all recent filings

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