MEADBAY LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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MEADBAY LIMITED

Buying and selling of own real estate

Founded 17 Oct 2000 Active London, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 6 Feb 2026 Next due 25 Dec 2026 7 months remaining
Confirmation Submitted 21 Oct 2025 Next due 31 Oct 2026 6 months remaining
Net assets £263K £3K 2024 year on year
Total assets £569K £701K 2024 year on year
Total Liabilities £306K £705K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

14 Lodge Road London NW4 4EF United Kingdom

Full company profile for MEADBAY LIMITED (04091347), an active company based in London, United Kingdom. Incorporated 17 Oct 2000. Buying and selling of own real estate. 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

N/A

Net Assets

£263.23k

Increased by £3.38k (+1%)

Total Liabilities

£306.17k

Decreased by £704.50k (-70%)

Turnover

N/A

Employees

2

Debt Ratio

54%

Decreased by 26 (-33%)

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

1 active 2 resigned
Status
Paul AltermanSecretaryBritishUnknown17 Oct 2000Active

Shareholders

Shareholders (2)

Howard Robert Peterman
50.0%
Paul Alterman
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Alterman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1959
Nature of Control
  • Significant Influence Or Control

Howard Robert Peterman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1959
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
7 Ashbrook, Stonegrove, Edgware (HA8 7SU) HARROW
Freehold£307,50022 Jun 2021
2 The Parade, Claygate, Esher (KT10 0NU) ELMBRIDGE
Freehold£635,00012 Oct 2018
20 and 22 Anyards Road, Cobham (KT11 2JZ) ELMBRIDGE
Freehold£24,00016 Mar 2015
7 Ashbrook, Stonegrove, Edgware (HA8 7SU)
Freehold £307,500
Added 22 Jun 2021
District HARROW
2 The Parade, Claygate, Esher (KT10 0NU)
Freehold £635,000
Added 12 Oct 2018
District ELMBRIDGE
20 and 22 Anyards Road, Cobham (KT11 2JZ)
Freehold £24,000
Added 16 Mar 2015
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
21 Oct 2025Confirmation StatementConfirmation statement made on 17 Oct 2025 with updates
25 Jun 2025AccountsAnnual accounts made up to 31 Mar 2024
25 Mar 2025AccountsAnnual accounts made up to 26 Mar 2024
8 Nov 2024MortgageMortgage Satisfy Charge Full
6 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

21 Oct 2025 Confirmation Statement

Confirmation statement made on 17 Oct 2025 with updates

25 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2024

25 Mar 2025 Accounts

Annual accounts made up to 26 Mar 2024

8 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 6 Feb 2026

Confirmation statement made on 17 Oct 2025 with updates

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Mar 2024

10 months ago on 25 Jun 2025

Annual accounts made up to 26 Mar 2024

1 years ago on 25 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 8 Nov 2024