MEADOW GROUP HOLDING CO. LTD

Active Totnes

Activities of other holding companies n.e.c.

6 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
M

MEADOW GROUP HOLDING CO. LTD

Activities of other holding companies n.e.c.

Founded 18 Oct 2022 Active Totnes, United Kingdom 6 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 31 Oct 2026 5 months remaining
Net assets £311K £9K 2024 year on year
Total assets £578K £273K 2024 year on year
Total Liabilities £267K £264K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 8 Babbage Road Totnes Devon TQ9 5JA United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for MEADOW GROUP HOLDING CO. LTD (14426913), an active supply chain, manufacturing and commerce models company based in Totnes, United Kingdom. Incorporated 18 Oct 2022. Activities of other holding companies n.e.c.. 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 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£62.42k

Decreased by £238.58k (-79%)

Net Assets

£310.55k

Increased by £9.25k (+3%)

Total Liabilities

£267.26k

Increased by £263.60k (+7208%)

Turnover

N/A

Employees

6

Debt Ratio

46%

Increased by 45 (+4500%)

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
Stanley Joel WallisDirectorBritishEngland5518 Oct 2022Active

Shareholders

Shareholders (8)

Anya Wallis
24.3%
50
Joanna Wallis
24.3%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Rick Clayton Wallis

British

Active
Notified 18 Oct 2022
Residence England
DOB January 1993
Nature of Control
  • Significant Influence Or Control

Joanna Dawn Wallis

British

Active
Notified 18 Oct 2022
Residence England
DOB June 1969
Nature of Control
  • Significant Influence Or Control

Stanley Joel Wallis

British

Active
Notified 18 Oct 2022
Residence England
DOB June 1970
Nature of Control
  • Significant Influence Or Control

Anya Wallis

British

Active
Notified 18 Oct 2022
Residence England
DOB October 1999
Nature of Control
  • Significant Influence Or Control

Stuart James Bell

Ceased 19 Feb 2025

Ceased

Sandra Bell

Ceased 19 Feb 2025

Ceased

Group Structure

Group Structure

MEADOW GROUP HOLDING CO. LTD Current Company
SOUTHFIELD WINDOWS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Riviera House, Babbage Road, Totnes (TQ9 5JA) SOUTH HAMS
Freehold£250,0004 Jul 2024
Riviera House, Babbage Road, Totnes (TQ9 5JA)
Freehold £250,000
Added 4 Jul 2024
District SOUTH HAMS

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 17 Oct 2025 with updates
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025CapitalCapital Return Purchase Own Shares
10 Mar 2025ResolutionResolutions
5 Mar 2025CapitalCapital Cancellation Shares
3 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Oct 2025 with updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Apr 2025 Capital

Capital Return Purchase Own Shares

10 Mar 2025 Resolution

Resolutions

5 Mar 2025 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Confirmation statement made on 17 Oct 2025 with updates

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025

Capital Return Purchase Own Shares

1 years ago on 2 Apr 2025

Resolutions

1 years ago on 10 Mar 2025

Capital Cancellation Shares

1 years ago on 5 Mar 2025