Meadshaw Limited

Active08737293 Private limited company
Incorporated
17 October 2013 (13 years)
Industry
Activities of open-ended investment companies (64304)
Directors
Sheila Ellen O'Sullivan
Owned by
Michael John O'Sullivan
Sheila Ellen O'Sullivan
Accounts type
Total exemption full
Region
West Midlands
Address
Arden Croft Stratford Road
Wootton Wawen
Henley-In-Arden
B95 6AR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

O'Sullivan, Sheila Ellen
Secretary · Appointed 28 March 2016
O'Sullivan, Sheila Ellen
Director · Appointed 31 March 2015
English
Born November 1952
Director · Appointed 17 October 2013
British
Born February 1951 (75)

Ownership 2 active

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

Individual · Notified 4 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)
Sheila Ellen O'Sullivan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1952
Former controllers (2)
4 October 2016
Ceased Sheila Ellen O'Sullivan — Owns 25–50% of shares
4 October 2016
Ceased Michael John O'Sullivan — Owns 25–50% of shares

Financials

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

Net Assets
£195,476
Cash
£25,521
Debt Ratio
52%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £142,112 £139,970 £139,324 £148,487 £174,007 £178,935 £195,476
Balance sheet detail
2025202420232022202120202019
Fixed Assets£380,123£380,325£380,588£350,378£338,979£339,219£339,467
Current Assets£27,255£10,315£14,050£13,697£26,003£21,180£13,312
Debtors£1,734£1,609£2,378£2,214£2,128£994£452
Cash£25,521£8,706£11,672£11,483£23,875£20,186£12,860
Creditors (< 1 year)£204,072£203,836£212,712£213,409£225,645£220,370£210,561
Net Current Assets(£176,817)(£193,521)(£198,662)(£199,712)(£199,642)(£199,190)(£197,249)
Net Assets£195,476£178,935£174,007£148,487£139,324£139,970£142,112
Shareholder Funds£195,476£178,935£174,007£148,487£139,324£139,970£142,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 October 2025
17 April 2026Confirmation statement with no updates17 April 2026
23 July 2025Total exemption full accounts31 October 2024
8 April 2025Confirmation statement with no updates3 April 2025
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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