Meldrum Structural and Civil Engineering Limited

Active11703185 Private limited company
Incorporated
29 November 2018 (7 years)
Previously known as
Meldrum Civil Engineering Limited (until 10 April 2019)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
North East
Address
Pantheon Building Lancaster Road
Dunston
Gateshead
NE11 9JW

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Hill, Daniel Thomas
Director · Appointed 17 October 2026
British
Born August 1991 (35)
Director · Appointed 14 September 2026
British
Born August 1960 (66)
Finnigan, David Thomas
Secretary · Appointed 30 January 2026
Director · Appointed 27 March 2023
British
Born December 1985 (40)
Director · Appointed 27 March 2023
British
Born March 1976 (50)
Director · Appointed 27 March 2023
British
Born June 1975 (51)
Director · Appointed 29 November 2018
British
Born February 1963 (63)
Officer history (5 former)
17 October 2026
Appointed Hill, Daniel Thomas as Director
14 September 2026
Appointed Finnigan, David Thomas as Director
30 January 2026
Appointed Finnigan, David Thomas as Secretary
30 January 2026
Resigned Lowery, Richard John Dent as Director
30 January 2026
Resigned Lowery, Richard John Dent as Secretary
6 January 2025
Appointed Lowery, Richard John Dent as Secretary
6 January 2025
Appointed Lowery, Richard John Dent as Director
20 December 2024
Resigned Bissell, Simon Peter as Director
20 December 2024
Resigned Bissell, Simon as Secretary
27 March 2023
Appointed Robertson, Michael Alexander as Director
27 March 2023
Appointed Mellis, Jonathan Stuart as Director
27 March 2023
Appointed Glazinski, Ian Thomas as Director
31 December 2022
Appointed Bissell, Simon Peter as Director
4 October 2022
Appointed Bissell, Simon as Secretary
23 February 2022
Resigned Finnigan, David Thomas as Secretary
28 March 2019
Appointed Finnigan, David Thomas as Secretary
29 November 2018
Appointed Meldrum, David Martin as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11701447
Former controllers (1)
30 September 2024
Ceased David Martin Meldrum — Has significant influence or control

Financials

Net Assets
£1,433,452
Cash
£1,882,563
Turnover
£12,716,720
Profit Before Tax
£1,087,677
Employees
64
Current Ratio
1.4x
Profit Margin
9%
Return on Equity
59%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2024 £6,902,516 £8,269,994 £12,716,720
Balance sheet detail
202420212020
Current Assets£5,395,298£4,470,329£2,645,626
Cash£1,882,563£1,397,541£1,639,427
Creditors (< 1 year)£3,961,846£3,578,709£1,838,349
Net Current Assets£1,433,452£891,620£807,277
Net Assets£1,433,452£891,620£807,277
Shareholder Funds£1,433,452£891,620£807,277

Turnover£12,716,720£8,269,994£6,902,516
Cost of Sales£9,947,701£7,099,549£5,810,889
Gross Profit£2,769,019£1,170,445£1,091,627
Admin Expenses£1,682,413£699,124£521,808
Operating Profit£1,087,914£474,664£574,221
Profit Before Tax£1,087,677£474,497£574,098
Tax£248,200£90,154£68,871
Profit for Period£839,477£384,343£505,227

Filings 39

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
29 September 2026Full accounts31 December 2025
24 September 2026Appointment of a director
30 January 2026Termination of appointment of a secretary
30 January 2026Appointment of a secretary
Show all 39 filings

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