MEADOWSHIRE LIMITED

Active London

Construction of domestic buildings

1 employees website.com
Construction of domestic buildings
M

MEADOWSHIRE LIMITED

Construction of domestic buildings

Founded 7 Jun 1991 Active London, United Kingdom 1 employees website.com
Construction of domestic buildings

Previous Company Names

FITZPATRICK LONDON LIMITED 30 Oct 2006 — 20 Aug 2008
FITZPATRICK CONSTRUCTION LIMITED 10 Sept 1991 — 30 Oct 2006
MEADOWSHIRE LIMITED 7 Jun 1991 — 10 Sept 1991
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Mar 2026 Next due 1 Apr 2027 11 months remaining
Net assets £269K £6K 2023 year on year
Total assets £1M £461 2023 year on year
Total Liabilities £881K £6K 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Unit A The Oxygen 18 Western Gateway London E16 1BL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEADOWSHIRE LIMITED (02618335), an active company based in London, United Kingdom. Incorporated 7 Jun 1991. Construction of domestic buildings. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£268.60k

Decreased by £6.40k (-2%)

Total Liabilities

£880.62k

Increased by £5.93k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

77%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Noreen HoangSecretaryUnknownUnknown9 Mar 2019Active

Shareholders

Shareholders (2)

Lucy Fitzpatrick (business) Will Trust
100.0%
50,100
Lucy Fitzpatrick
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Joseph Brian Fitzpatrick

Irish

Active
Notified 29 Oct 2024
Residence England
DOB October 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust
Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,significant Influence Or Control As Trust

Louis Peter Bewley Fitzpatrick

British

Active
Notified 29 Oct 2024
Residence England
DOB February 2003
Nature of Control
  • Significant Influence Or Control

Lucy Ann Bewley Fitzpatrick

Ceased 13 Sept 2024

Ceased

Group Structure

Group Structure

GOODMAN JONES LLP united kingdom
MEADOWSHIRE LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-18 with no updates
7 Oct 2025Persons With Significant ControlCessation of Fitzroy Trustees Limited as a person with significant control on 2025-07-17
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-18 with updates
10 Jan 2025Persons With Significant ControlCessation of Lucy Ann Bewley Fitzpatrick as a person with significant control on 2024-09-13
19 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-18 with no updates

7 Oct 2025 Persons With Significant Control

Cessation of Fitzroy Trustees Limited as a person with significant control on 2025-07-17

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-18 with updates

10 Jan 2025 Persons With Significant Control

Cessation of Lucy Ann Bewley Fitzpatrick as a person with significant control on 2024-09-13

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-18 with no updates

1 months ago on 19 Mar 2026

Cessation of Fitzroy Trustees Limited as a person with significant control on 2025-07-17

6 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025

Confirmation statement made on 2025-03-18 with updates

1 years ago on 18 Mar 2025

Cessation of Lucy Ann Bewley Fitzpatrick as a person with significant control on 2024-09-13

1 years ago on 10 Jan 2025