Mead Ellis Limited

Active07501620 Private limited company
Incorporated
21 January 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South West
Address
Puxton Park Cowslip Lane
Hewish
Weston Super Mare
BS24 6AH

Filing status

Accounts due
29 December 2027
Last accounts
29 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
Danish
Born January 1981 (45)
Director · Appointed 21 January 2011
British
Born July 1977 (49)
Officer history (3 former)
11 March 2024
Appointed Jacobsen, Anne-Mette Hedemand as Director
18 October 2022
Resigned Hawke, Katherine Patricia, Mrs. as Director
5 June 2017
Appointed Hawke, Katherine Patricia, Mrs. as Director
5 June 2017
Resigned Mead, Derek Richard as Director
30 March 2015
Appointed Mead, Derek Richard as Director
24 March 2014
Resigned Ellis, Giulio as Director
21 January 2011
Appointed Mead, Alistair Daniel Derek as Director
21 January 2011
Appointed Ellis, Giulio as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15360912
Former controllers (2)
25 January 2024
Ceased Mead Realisations Limited — Owns 50–75% of shares
6 April 2016
Ceased Alistair Daniel Derek Mead — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lynchmead Farms Limited Owns 75–100% of shares
Mays Mead Homes Limited Owns 75–100% of shares
Mead Ellis Limited This company Owns 75–100% of shares
Mead Homes (SW) Limited Owns 75–100% of shares
Mead Realisations Limited Owns 75–100% of shares
Mead Fields Parklands Community Interest Company Holds 75–100% of voting rights
Puxton Limited Owns 75–100% of shares

Financials

Net Assets
(£177,596)
Cash
£25,463
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2022 2023 (£245,533) (£177,596)
Balance sheet detail
20232022
Fixed Assets£1,139,473
Current Assets£26,809£35,900
Debtors£1,346£1,251
Cash£25,463£34,649
Creditors (< 1 year)£1,275,906
Creditors (> 1 year)£145,000
Net Current Assets(£1,317,069)(£1,240,006)
Net Assets(£177,596)(£245,533)
Shareholder Funds(£177,596)(£245,533)

Filings 52

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company29 March 2026
3 February 2026Cessation of a person with significant control
3 February 2026Confirmation statement with updates21 January 2026
1 December 2025Full accounts29 March 2025
27 November 2025Director's details changed
Show all 52 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?