ASTON MEADOWS LIMITED

Active Sheffield
0 employees website.com
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ASTON MEADOWS LIMITED

Founded 11 Sept 2014 Active Sheffield, United Kingdom 0 employees website.com

Previous Company Names

HILLSBOROUGH REGENERATION COMPANY NO 2 LIMITED 30 Oct 2014 — 19 Mar 2025
HLWKH 569 LIMITED 11 Sept 2014 — 30 Oct 2014
Accounts Submitted 23 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 26 Mar 2026 Next due 7 Mar 2027 10 months remaining
Net assets £-234K £0 2024 year on year
Total assets £177K £0 2024 year on year
Total Liabilities £411K £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

201 High Street Ecclesfield Sheffield S35 9XB

Full company profile for ASTON MEADOWS LIMITED (09214329), an active company based in Sheffield, United Kingdom. Incorporated 11 Sept 2014. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

-£233.61k

Total Liabilities

£410.97k

Turnover

N/A

Employees

N/A

Debt Ratio

232%

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

2 active 1 resigned
Status
Herbert, Patrick RussellDirectorBritishUnited Kingdom588 Apr 2015Active
Wadsworth, Roderick GeoffreyDirectorBritishUnited Kingdom7430 Oct 2014Active

Shareholders

Shareholders (10)

Jaguar Estates Limited
100.0%
10
Nigel Addy
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jaguar Estates Limited

United Kingdom

Active
Notified 31 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ASTON MEADOWS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the north side of Worksop Road, Aston, Sheffield ROTHERHAM
Freehold-13 Jun 2025
Land on the north side of Worksop Road, Aston, Sheffield
Freehold
Added 13 Jun 2025
District ROTHERHAM

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-21 with no updates
5 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Jun 2025AccountsAnnual accounts made up to 2024-09-30
16 May 2025OfficersAppointment of Mr Timothy James Wadsworth as director on 2025-05-16
19 Mar 2025Change Of NameCertificate Change Of Name Company
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-21 with no updates

5 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

16 May 2025 Officers

Appointment of Mr Timothy James Wadsworth as director on 2025-05-16

19 Mar 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-21 with no updates

4 weeks ago on 26 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 5 Aug 2025

Annual accounts made up to 2024-09-30

10 months ago on 23 Jun 2025

Appointment of Mr Timothy James Wadsworth as director on 2025-05-16

11 months ago on 16 May 2025

Certificate Change Of Name Company

1 years ago on 19 Mar 2025