MEADCASTLE LIMITED

Active London

Development of building projects

1 employees website.com
Development of building projects
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MEADCASTLE LIMITED

Development of building projects

Founded 30 Apr 1999 Active London, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 28 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 6 May 2025 Next due 14 May 2026 11 days remaining
Net assets £419K £4K 2024 year on year
Total assets £1M £6K 2024 year on year
Total Liabilities £634K £2K 2024 year on year
Charges 14
11 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

3rd Floor Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Full company profile for MEADCASTLE LIMITED (03763600), an active company based in London, United Kingdom. Incorporated 30 Apr 1999. Development of building projects. 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

£11.55k

Increased by £6.46k (+127%)

Net Assets

£419.24k

Increased by £4.40k (+1%)

Total Liabilities

£633.81k

Increased by £2.06k (+0%)

Turnover

N/A

Employees

1

Debt Ratio

60%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

2 active 1 resigned
Status
Howard Robert PetermanDirectorBritishUnited Kingdom6622 Jun 2006Active
Warner PetermanDirectorBritishUnited Kingdom931 Dec 2015Active

Shareholders

Shareholders (4)

Mrs Renata Peterman
25.0%
1
Warner Peterman
25.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Howard Robert Peterman

British

Active
Notified 1 May 2016
Residence United Kingdom
DOB July 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sidney Peterman

Ceased 3 Jun 2022

Ceased

Group Structure

Group Structure

MEADCASTLE LIMITED Current Company

Charges

Charges

11 outstanding 3 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
1D Alexandra Grove, London (N4 2LG) HACKNEY
Leasehold-9 May 2008
Flat 1e Alexandra Grove, London (N4 2LG) HACKNEY
Leasehold-9 May 2008
Flat 23, Ailantus Court, Stonegrove, Edgware and Garage 23 (HA8 8AA) BARNET
Leasehold£123,00028 Sept 2006
1D Alexandra Grove, London (N4 2LG)
Leasehold
Added 9 May 2008
District HACKNEY
Flat 1e Alexandra Grove, London (N4 2LG)
Leasehold
Added 9 May 2008
District HACKNEY
Flat 23, Ailantus Court, Stonegrove, Edgware and Garage 23 (HA8 8AA)
Leasehold £123,000
Added 28 Sept 2006
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
28 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
6 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
12 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
3 Jun 2024Confirmation StatementConfirmation statement made on 30 Apr 2024 with updates
28 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

28 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

6 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

3 Jun 2024 Confirmation Statement

Confirmation statement made on 30 Apr 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 28 Mar 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 28 Mar 2026

Confirmation statement made on 30 Apr 2025 with no updates

12 months ago on 6 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Dec 2024

Confirmation statement made on 30 Apr 2024 with updates

1 years ago on 3 Jun 2024