Meadows Electrics (Wanstead) Limited

Active05833921 Private limited company
Incorporated
1 June 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Lisa Kim Tague
Owned by
Lisa Kim Tague
Owen John Anthony Tague
Accounts type
Total exemption full
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Tague, Lisa Kim
Director · Appointed 1 July 2021
British
Born February 1962 (64)
Director · Appointed 1 June 2006
British
Born December 1960 (65)
Officer history (4 former)
1 July 2021
Appointed Tague, Lisa Kim as Director
26 February 2021
Resigned Meadows, Christopher Robert James as Director
26 February 2021
Resigned Meadows, Linda as Secretary
26 February 2021
Resigned Meadows, Linda as Director
1 July 2014
Appointed Meadows, Christopher Robert James as Director
31 December 2008
Resigned Bunting, Shaun as Director
1 January 2008
Appointed Bunting, Shaun as Director
1 June 2006
Appointed Tague, Owen John Anthony as Director
1 June 2006
Appointed Meadows, Linda as Secretary
1 June 2006
Appointed Meadows, Linda as Director

Ownership 2 active

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

Lisa Kim Tague
Individual · Notified 7 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Individual · Notified 26 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1960 (65)
Former controllers (2)
26 February 2021
Ceased Linda Meadows — Owns 25–50% of shares
26 February 2021
Ceased Christopher Robert James Meadows — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£555,503
Cash
£671,295
Employees
11
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £4,319 £102,819 £77,652 £204,222 £364,248 £373,126 £555,503
Balance sheet detail
2025202420232022202120202019
Fixed Assets£168,529£145,277£147,042£51,971£14,156£18,875£25,169
Current Assets£735,275£656,282£581,528£502,906£361,140£306,414£161,636
Cash£671,295£596,670£522,008£423,430£285,953£216,254£71,950
Creditors (< 1 year)£310,144£370,787£256,848£197,614£123,954£208,900£164,907
Creditors (> 1 year)£38,157£57,646£107,474£153,041£171,000£9,984£12,796
Net Current Assets£425,131£285,495£324,680£305,292£237,186£97,514(£3,271)
Net Assets£555,503£373,126£364,248£204,222£77,652£102,819£4,319
Shareholder Funds£555,503£373,126£364,248£204,222£77,652£102,819£4,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates1 June 2026
25 March 2026Total exemption full accounts30 June 2025
2 June 2025Confirmation statement with updates1 June 2025
31 March 2025Total exemption full accounts30 June 2024
13 June 2024Confirmation statement with updates1 June 2024
Show all recent filings

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