Esmeralda Meadow Limited

Active08581307 Private limited company
Incorporated
24 June 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Alistair Robert Thorpe
Elizabeth Helen Gates
Owned by
Elizabeth Helen Gates
Alistair Robert Thorpe
Accounts type
Micro entity
Region
East of England
Address
39 Claudian Place
St. Albans
AL3 4JG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thorpe, Alistair Robert
Director · Appointed 24 June 2013
British
Born January 1980 (46)
Gates, Elizabeth Helen
Director · Appointed 24 June 2013
British
Born March 1978 (48)
Officer history (1 former)
1 September 2025
Resigned Thorpe, Geoffrey Richard, Dr as Director
24 June 2013
Appointed Thorpe, Alistair Robert as Director
24 June 2013
Appointed Gates, Elizabeth Helen as Director
24 June 2013
Appointed Thorpe, Geoffrey Richard, Dr as Director

Ownership 2 active

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

Elizabeth Helen Gates
Individual · Notified 12 December 2016
Owns 25–50% of shares
British
Born March 1978 (48)
Alistair Robert Thorpe
Individual · Notified 12 December 2016
Owns 25–50% of shares
British
Born January 1980 (46)
Former controllers (1)
1 September 2024
Ceased Geoffrey Richard Thorpe — Has significant influence or control

Financials

Net Assets
£1,226,744
Employees
3
Debt Ratio
1%
Current Ratio
9.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £928,532 £1,078,817 £1,113,039 £1,144,103 £1,184,419 £1,226,744
Balance sheet detail
202520242023202220212020
Fixed Assets£1,154,571£1,154,571£1,135,079£1,136,177£1,137,274£748,881
Current Assets£81,167£39,828£30,343£26,538£25,399£185,044
Creditors (< 1 year)£8,994£9,631£19,544£20,911£18,088£5,642
Creditors (> 1 year)£0£2,000£29,000£66,000
Net Current Assets£72,173£30,457£11,024£5,862£7,543£179,651
Net Assets£1,226,744£1,184,419£1,144,103£1,113,039£1,078,817£928,532
Shareholder Funds£1,226,744£1,184,419£1,144,103£1,113,039£1,078,817£928,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts30 June 2026
18 September 2026Confirmation statement with no updates8 September 2026
6 March 2026Micro company accounts30 June 2025
10 September 2025Termination of appointment of a director
10 September 2025Confirmation statement with no updates8 September 2025
Show all recent filings

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