Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Meridian South Limited
- Incorporated
- 2 September 2013 (13 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Unaudited abridged
- Address
- 19-20 Bourne CourtSouthend RoadWoodford GreenIG8 8HD
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2013
British
Born April 1958 (68)
Director · Appointed 2 September 2013
British
Born October 1972 (54)
Officer history (1 former)
2 September 2013
2 September 2013
2 September 2013
2 September 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04600204
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02718221
Former controllers (2)
6 April 2016
6 April 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Meridian South Developments LLP Holds 25–50% of voting rights
Meridian South Limited This company Owns 25–50% of shares
Newstay Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,068,094
- Cash
- £62,321
- Debt Ratio
- 65%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,665,481 | £1,665,481 | £1,665,481 | £278,392 | £258,392 | £250 |
| Current Assets | £1,366,982 | £1,129,445 | £1,763,024 | £3,016,382 | £2,082,343 | £2,128,439 |
| Debtors | £330,061 | £113,137 | £602,378 | £1,905,162 | £953,403 | £461,726 |
| Cash | £62,321 | £41,708 | £186,046 | £136,620 | £154,340 | £55,239 |
| Creditors (< 1 year) | £1,139,369 | £1,089,188 | £839,570 | £775,029 | £1,836,013 | £1,700,900 |
| Creditors (> 1 year) | £825,000 | £845,000 | £1,915,000 | £1,935,000 | ||
| Net Current Assets | £227,613 | £40,257 | £923,454 | £2,241,353 | £246,330 | £427,539 |
| Net Assets | £1,068,094 | £860,738 | £673,935 | £584,745 | ||
| Shareholder Funds | £1,068,094 | £860,738 | £673,935 | £584,745 | £504,722 | £427,789 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 1 September 2025 | Confirmation statement with updates | 1 September 2025 | ||
| 5 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 3 September 2024 | Confirmation statement with updates | 1 September 2024 | ||
| 23 December 2023 | Unaudited abridged accounts | 31 March 2023 |
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