MEADOW PROPERTIES LIMITED

Active London

Buying and selling of own real estate

6 employees website.com
Travel and transportation Buying and selling of own real estate
M

MEADOW PROPERTIES LIMITED

Buying and selling of own real estate

Founded 3 Apr 2006 Active London, United Kingdom 6 employees website.com
Travel and transportation Buying and selling of own real estate
Accounts Submitted 12 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 2 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £-7M £601K 2025 year on year
Total assets £2M £51K 2025 year on year
Total Liabilities £9M £550K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEADOW PROPERTIES LIMITED (05767369), an active travel and transportation company based in London, United Kingdom. Incorporated 3 Apr 2006. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£2.58k

Increased by £1.22k (+90%)

Net Assets

-£6.70M

Decreased by £600.60k (-10%)

Total Liabilities

£8.80M

Increased by £550.08k (+7%)

Turnover

N/A

Employees

6

Debt Ratio

419%

Increased by 36 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active
Status
Pears, David AlanDirectorBritishUnited Kingdom583 Apr 2006Active
Pears, Mark AndrewDirectorBritishUnited Kingdom633 Apr 2006Active
Pears, Trevor Steven, SirDirectorBritishUnited Kingdom613 Apr 2006Active

Shareholders

Shareholders (9)

Mark Andrew Pears, Trevor Steven Pears, Barry Shaw (map 97)
16.7%
167
David Alan Pears, Barry Shaw, Trevor Steven Pears (dap 87).
16.7%
167

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Trevor Steven Pears

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Barry Michael Howard Shaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sir Trevor Steven Pears

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
Beach Cottage, Portloe, Truro (TR2 5QX) CORNWALL
Freehold£293,0005 Mar 2007
Lugger Hotel, Portloe, Truro (TR2 5RD) CORNWALL
Freehold-25 Jul 2006
Garage 16 Portloe, Truro (TR2 5RE) CORNWALL
Leasehold-25 Jul 2006
Hideaway, Portloe, Truro (TR2 5QX) CORNWALL
Freehold£265,00025 Jul 2006
Land at The Lugger Hotel, Portloe, Truro, (TR2 5RD) CORNWALL
Freehold-25 Jul 2006
Beach Cottage, Portloe, Truro (TR2 5QX)
Freehold £293,000
Added 5 Mar 2007
District CORNWALL
Lugger Hotel, Portloe, Truro (TR2 5RD)
Freehold
Added 25 Jul 2006
District CORNWALL
Garage 16 Portloe, Truro (TR2 5RE)
Leasehold
Added 25 Jul 2006
District CORNWALL
Hideaway, Portloe, Truro (TR2 5QX)
Freehold £265,000
Added 25 Jul 2006
District CORNWALL
Land at The Lugger Hotel, Portloe, Truro, (TR2 5RD)
Freehold
Added 25 Jul 2006
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-02 with no updates
12 Dec 2025AccountsAnnual accounts made up to 2025-04-30
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-03 with no updates
13 Jan 2025AccountsAnnual accounts made up to 2024-04-30
1 May 2024Confirmation StatementConfirmation statement made on 2024-04-03 with updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-02 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 2025-04-30

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-03 with no updates

13 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

1 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-03 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-02 with no updates

3 weeks ago on 2 Apr 2026

Annual accounts made up to 2025-04-30

4 months ago on 12 Dec 2025

Confirmation statement made on 2025-04-03 with no updates

1 years ago on 3 Apr 2025

Annual accounts made up to 2024-04-30

1 years ago on 13 Jan 2025

Confirmation statement made on 2024-04-03 with updates

1 years ago on 1 May 2024