Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Highgate Meadow Ltd
- Incorporated
- 26 January 2024 (2 years)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Melbourne Park House Royal Oak Business ParkEast RoadSleafordNG34 7EQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2024
British
Born July 1980 (46)
Director · Appointed 26 January 2024
British
Born May 1946 (80)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12039998
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Melbourne Food Group Limited Owns 75–100% of shares
Chiltern Natural Foods Limited Owns 75–100% of shares
JL Priestley Bulk Services Limited Owns 75–100% of shares
Melbourne Construction Limited Owns 75–100% of shares
Cathedral View Developments Limited Owns 75–100% of shares
Gallery Walk Limited Owns 75–100% of shares
Highgate Meadow Ltd This company Owns 75–100% of shares
Ladysmith Developments Ltd Owns 75–100% of shares
Melbourne Leisure Holdings Limited Owns 75–100% of shares
Meridian Walk Limited Owns 75–100% of shares
Paxton Investments Limited Owns 25–50% of shares
Smith Construction (Heckington) Limited Owns 75–100% of shares
Stickney Chase Ltd Owns 50–75% of shares
Stickney Chase Management Company Limited Owns 75–100% of shares
Thorncliffs Limited Owns 50–75% of shares
The Roasting Company Limited Owns 75–100% of shares
Westmoreland Farms Limited Owns 75–100% of shares
Melbourne Property Ltd Owns 75–100% of shares
Highgate Meadow Management Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £974
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £874,001 |
| Debtors | £6,188 |
| Cash | £974 |
| Creditors (< 1 year) | £875,200 |
| Net Current Assets | (£1,199) |
| Shareholder Funds | (£1,199) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 August 2025 | Accounts for a small company | 31 December 2024 | 9 | |
| 7 March 2025 | Previous accounting period shortened | 1 | ||
| 5 February 2025 | Confirmation statement with no updates | 25 January 2025 | 3 | |
| 26 January 2024 | Incorporation | 11 |
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