MEADOWBRIDGE HOLDINGS LIMITED

Active Amersham

Non-trading company

3 employees website.com
Non-trading company
M

MEADOWBRIDGE HOLDINGS LIMITED

Non-trading company

Founded 29 Apr 1975 Active Amersham, United Kingdom 3 employees website.com
Non-trading company
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Aug 2025 Next due 28 Aug 2026 4 months remaining
Net assets £248K £37K 2024 year on year
Total assets £487K £67K 2024 year on year
Total Liabilities £239K £104K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Misbourne Court Rectory Way Amersham Buckinghamshire. HP7 0DE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEADOWBRIDGE HOLDINGS LIMITED (01210055), an active company based in Amersham, United Kingdom. Incorporated 29 Apr 1975. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£15.96k

Increased by £12.96k (+432%)

Net Assets

£247.62k

Increased by £37.20k (+18%)

Total Liabilities

£239.19k

Decreased by £104.39k (-30%)

Turnover

N/A

Employees

3

Debt Ratio

49%

Decreased by 13 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Halma Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halma Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

MEADOWBRIDGE HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
58 Hunting Gate, Hitchin (SG4 0TQ) NORTH HERTFORDSHIRE
Leasehold-19 Oct 2004
58 Hunting Gate, Hitchin (SG4 0TQ)
Leasehold
Added 19 Oct 2004
District NORTH HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025AccountsAnnual accounts made up to 2025-03-31
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-14 with no updates
4 Apr 2025OfficersAppointment of Mrs Carole Jean Cran as director on 2025-04-01
4 Apr 2025OfficersTermination of Stephen William Lawrence Gunning as director on 2025-03-31
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31
11 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-14 with no updates

4 Apr 2025 Officers

Appointment of Mrs Carole Jean Cran as director on 2025-04-01

4 Apr 2025 Officers

Termination of Stephen William Lawrence Gunning as director on 2025-03-31

31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 11 Nov 2025

Confirmation statement made on 2025-08-14 with no updates

8 months ago on 18 Aug 2025

Appointment of Mrs Carole Jean Cran as director on 2025-04-01

1 years ago on 4 Apr 2025

Termination of Stephen William Lawrence Gunning as director on 2025-03-31

1 years ago on 4 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024