Meridian (Leicester) Limited

Active09366710 Private limited company
Incorporated
24 December 2014 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
East Midlands
Address
Capital House Pride Place
Pride Park
Derby
DE24 8QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born February 1970 (56)
Director · Appointed 14 July 2021
British
Born March 1971 (55)
Officer history (7 former)
22 September 2026
22 September 2026
22 September 2026
Appointed Herbert, Gareth John as Director
31 December 2025
Resigned Thompson, Benjamin David as Director
19 September 2025
Resigned Bell, George Ernest as Director
19 September 2025
Appointed Thompson, Benjamin David as Director
19 September 2025
19 September 2025
19 September 2025
Resigned Walton, Derry Glyn as Director
15 July 2025
Resigned Evatt, Zachary Edward as Director
14 July 2021
Appointed Warren, Allan William as Director
5 January 2019
Resigned Howitt, Gene Scott as Director
1 January 2018
Appointed Howitt, Gene Scott as Director
1 January 2018
Appointed Evatt, Zachary Edward as Director
24 December 2014
Appointed Bell, George Ernest as Director
24 December 2014
Appointed Walton, Derry Glyn as Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12048116
Former controllers (2)
8 October 2019
Ceased Derry Glyn Walton — Owns 25–50% of shares
8 October 2019
Ceased George Ernest Bell — Owns 25–50% of shares

Financials

Net Assets
£1,117,246
Cash
£922,697
Employees
75
Debt Ratio
51%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £528,425 £522,661 £705,547 £823,683 £1,018,404 £1,117,246
Balance sheet detail
202420232022202120202019
Fixed Assets£116,809£96,138£97,554£89,528£78,383£81,107
Current Assets£2,180,599£1,844,882£1,810,000£1,868,395£1,675,282£1,467,363
Debtors£1,257,902£1,097,071£806,830£601,439£38,207£23,707
Cash£922,697£747,811£1,003,170£1,266,956£1,637,075£1,443,656
Creditors (< 1 year)£715,359£540,500£420,829£657,507£631,496£495,933
Net Current Assets£1,465,240£1,304,382£1,389,171£1,210,888£1,043,786£971,430
Net Assets£1,117,246£1,018,404£823,683£705,547£522,661£528,425
Shareholder Funds£1,117,246£1,018,404£823,683£705,547£522,661£528,425

Filings

Filing history not loaded yet. See it on Companies House

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