MERIDIAN WEST LTD

04224059
Active London

Management consultancy activities other than financial management

16 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
M

MERIDIAN WEST LTD

04224059

Management consultancy activities other than financial management

Founded 29 May 2001 Active London, England 16 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management

Previous Company Names

KENT CLIENT CENTRIC CONSULTING LIMITED 27 Sept 2011 — 6 Jul 2012
LIGHTHOUSE GLOBAL LIMITED 25 Feb 2004 — 27 Sept 2011
LIGHTHOUSE RESEARCH AND CONSULTANCY LIMITED 15 Jun 2001 — 25 Feb 2004
LONG COMPANIES 189 LIMITED 29 May 2001 — 15 Jun 2001
Accounts Submitted 27 Mar 2026 Next due 31 May 2026 14 days overdue
Confirmation Submitted 1 Dec 2025 Next due 10 Dec 2026 5 months remaining
Net assets £677K £191K 2025 year on year
Total assets £1M £184K 2025 year on year
Total Liabilities £629K £7K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Private Office 4.07 Uncommon Borough Long Lane London SE1 4PG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MERIDIAN WEST LTD (04224059), an active professional services company based in London, England. Incorporated 29 May 2001. Management consultancy activities other than financial management. 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 Sept → 31 Aug 2025
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£421.88k

Increased by £36.00k (+9%)

Net Assets

£676.92k

Increased by £191.10k (+39%)

Total Liabilities

£628.71k

Decreased by £7.13k (-1%)

Turnover

N/A

Employees

16

Increased by 4 (+33%)

Debt Ratio

48%

Decreased by 9 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 947 Shares £947 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 201550£50£1
1 Sept 2015862£862£1
1 Sept 201535£35£1

Officers

Officers

1 active 2 resigned
Status
Benjamin Richard KentDirectorBritishUnited Kingdom5918 Oct 2001Active

Shareholders

Shareholders (3)

Ben Kent
90.0%
900
Alastair Beddow
9.0%
90

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Benjamin Richard Kent

British

Active
Notified 29 May 2016
Residence United Kingdom
DOB April 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MERIDIAN WEST LTD Current Company
SPIRANTI LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
1 Dec 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
20 Feb 2025AccountsAnnual accounts made up to 31 Aug 2024
28 Jan 2025OfficersAppointment of Mr Alexander Josef Wilke as director on 15 Jan 2025
26 Nov 2024Confirmation StatementConfirmation statement made on 26 Nov 2024 with updates
27 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

1 Dec 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

20 Feb 2025 Accounts

Annual accounts made up to 31 Aug 2024

28 Jan 2025 Officers

Appointment of Mr Alexander Josef Wilke as director on 15 Jan 2025

26 Nov 2024 Confirmation Statement

Confirmation statement made on 26 Nov 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 months ago on 27 Mar 2026

Confirmation statement made on 26 Nov 2025 with no updates

6 months ago on 1 Dec 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 20 Feb 2025

Appointment of Mr Alexander Josef Wilke as director on 15 Jan 2025

1 years ago on 28 Jan 2025

Confirmation statement made on 26 Nov 2024 with updates

1 years ago on 26 Nov 2024