MEADOWNET LIMITED

04353859
Active Newcastle Upon Tyne

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MEADOWNET LIMITED

04353859

Other letting and operating of own or leased real estate

Founded 16 Jan 2002 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Mar 2026 Next due 30 Jan 2027 7 months remaining
Net assets £1M £54K 2024 year on year
Total assets £1M £56K 2024 year on year
Total Liabilities £162K £3K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

1 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB

Full company profile for MEADOWNET LIMITED (04353859), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 16 Jan 2002. Other letting and operating of own or leased 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£93.49k

Increased by £39.94k (+75%)

Net Assets

£1.09M

Increased by £53.75k (+5%)

Total Liabilities

£161.81k

Increased by £2.56k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Brown, Douglas JohnDirectorBritishScotland638 May 2012Active

Shareholders

Shareholders (3)

Outlet Properties Limited
50.0%
Eastern Holdings Limited
49.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Peter Cuthbert

British

Active
Notified 29 Jan 2025
Residence United Kingdom
DOB December 1956
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Trust
  • Significant Influence Or Control As Firm

Outlet Properties Limited

Ceased 31 Aug 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Aston House, Redburn Road, Westerhope (NE5 1NB) NEWCASTLE UPON TYNE
Freehold-29 Nov 2002
Aston House, Redburn Road, Westerhope (NE5 1NB)
Freehold
Added 29 Nov 2002
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jan 2025Confirmation StatementConfirmation statement made on 16 Jan 2025 with no updates
29 Jan 2025OfficersChange to director Mr Peter Cuthbert on 1 Apr 2024
29 Jan 2025Persons With Significant ControlPeter Cuthbert notified as a person with significant control
10 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jan 2025 Confirmation Statement

Confirmation statement made on 16 Jan 2025 with no updates

29 Jan 2025 Officers

Change to director Mr Peter Cuthbert on 1 Apr 2024

29 Jan 2025 Persons With Significant Control

Peter Cuthbert notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 16 Jan 2026 with no updates

3 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Aug 2025

Confirmation statement made on 16 Jan 2025 with no updates

1 years ago on 29 Jan 2025

Change to director Mr Peter Cuthbert on 1 Apr 2024

1 years ago on 29 Jan 2025

Peter Cuthbert notified as a person with significant control

1 years ago on 29 Jan 2025