MEDWELL HYDE LIMITED

Active Rugby

Development of building projects

3 employees website.com
Development of building projects
M

MEDWELL HYDE LIMITED

Development of building projects

Founded 10 Feb 2010 Active Rugby, United Kingdom 3 employees website.com
Development of building projects

Previous Company Names

MEDWELL DEVELOPMENTS LIMITED 10 Feb 2010 — 18 Mar 2010
Accounts Submitted 28 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 12 Feb 2026 Next due 24 Feb 2027 8 months remaining
Net assets £338K £281K 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MEDWELL HYDE LIMITED (07152506), an active company based in Rugby, United Kingdom. Incorporated 10 Feb 2010. 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

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

Cash in Bank

£17.46k

Decreased by £214.35k (-92%)

Net Assets

£338.49k

Decreased by £281.22k (-45%)

Total Liabilities

£2.10M

Decreased by £1.88M (-47%)

Turnover

N/A

Employees

3

Debt Ratio

86%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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
Medwell, Alison BettyDirectorBritishEngland491 Aug 2020Active
Medwell, Roger Terrence ArthurDirectorBritishEngland8310 Feb 2010Active

Shareholders

Shareholders (7)

Medwell Hyde (holdings) Limited
75.0%
6
Medwell Hyde (holdings) Limited
25.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 11 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gary John Hyde

Ceased 6 Feb 2024

Ceased

Roger Terrence Arthur Medwell

Ceased 26 Feb 2024

Ceased

Medwellings Limited

Ceased 11 Oct 2024

Ceased

Group Structure

Group Structure

MEDWELL HYDE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 4 leasehold 7 total
AddressTenurePrice PaidDate Added
2, Parkes Court, Parkes Street, Warwick and Parking Space (CV34 4TL) WARWICK
Leasehold£105,0009 Dec 2016
Land on the North Side of Kite's Nest Farm, Beausale, Warwick CV35 7PB WARWICK
Freehold-21 Sept 2016
3, Parkes Court, Parkes Street, Warwick (CV34 4TL) WARWICK
Leasehold£100,0008 Apr 2016
8, Parkes Court, Parkes Street, Warwick (CV34 4TL) WARWICK
Leasehold£94,00031 Mar 2016
Flat 5 Parkes Court, Parkes Street, Warwick, and Car Parking Space 5, (CV34 4TL) As to the part numbered 1 on the filed plan only the first floor is included in the title WARWICK
Leasehold£103,00012 Nov 2015
2, Parkes Court, Parkes Street, Warwick and Parking Space (CV34 4TL)
Leasehold £105,000
Added 9 Dec 2016
District WARWICK
Land on the North Side of Kite's Nest Farm, Beausale, Warwick CV35 7PB
Freehold
Added 21 Sept 2016
District WARWICK
3, Parkes Court, Parkes Street, Warwick (CV34 4TL)
Leasehold £100,000
Added 8 Apr 2016
District WARWICK
8, Parkes Court, Parkes Street, Warwick (CV34 4TL)
Leasehold £94,000
Added 31 Mar 2016
District WARWICK
Flat 5 Parkes Court, Parkes Street, Warwick, and Car Parking Space 5, (CV34 4TL) As to the part numbered 1 on the filed plan only the first floor is included in the title
Leasehold £103,000
Added 12 Nov 2015
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
21 Jul 2025OfficersChange to director Mrs Alison Betty Medwell on 17 Jul 2025
24 Feb 2025Confirmation StatementConfirmation statement made on 10 Feb 2025 with updates
29 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
12 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

21 Jul 2025 Officers

Change to director Mrs Alison Betty Medwell on 17 Jul 2025

24 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Feb 2025 with updates

29 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with no updates

3 months ago on 12 Feb 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 28 Nov 2025

Change to director Mrs Alison Betty Medwell on 17 Jul 2025

10 months ago on 21 Jul 2025

Confirmation statement made on 10 Feb 2025 with updates

1 years ago on 24 Feb 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 29 Nov 2024