MEARS GROUP PLC

Active Gloucester

Activities of other holding companies n.e.c.

5,471 employees website.com
Property, infrastructure and construction Housing associations & social housing Activities of other holding companies n.e.c.
M

MEARS GROUP PLC

Activities of other holding companies n.e.c.

Founded 1 Aug 1996 Active Gloucester, United Kingdom 5,471 employees website.com
Property, infrastructure and construction Housing associations & social housing Activities of other holding companies n.e.c.

Previous Company Names

TRACKEQUAL PUBLIC LIMITED COMPANY 1 Aug 1996 — 10 Sept 1996
Accounts Submitted 12 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £187M £13M 2024 year on year
Total assets £701M £1M 2024 year on year
Total Liabilities £514M £14M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEARS GROUP PLC (03232863), an active property, infrastructure and construction company based in Gloucester, United Kingdom. Incorporated 1 Aug 1996. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£91.40M

Decreased by £54.44M (-37%)

Net Assets

£187.47M

Decreased by £12.99M (-6%)

Total Liabilities

£513.88M

Increased by £14.33M (+3%)

Turnover

£1132.51M

Increased by £43.18M (+4%)

Employees

5471

Increased by 335 (+7%)

Debt Ratio

73%

Increased by 2 (+3%)

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

Grants 5

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 140,552 Shares £301k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 202630,000£90k£3
13 May 202510,003£100.03£0.01
13 May 202520,000£60k£3
14 Jun 2024619£575.67£0.93
5 Jun 20245,000£8k£1.5

Officers

Officers

1 active 2 resigned
Status
Angela LockwoodDirectorBritishUnited Kingdom631 Jan 2022Active

Shareholders

Shareholders (24)

Fidelity Management & Research Company Llc
9.0%
Fidelity Management & Research Co
8.7%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

MEARS GROUP PLC Current Company
MEARS DIRECT LIMITED united kingdom
SUPPORTA LIMITED united kingdom
MEARS LIMITED united kingdom
POWERSAVE LIMITED united kingdom
ILS GROUP LIMITED united kingdom
YOURMK LLP united kingdom
ASERT LLP united kingdom
SCION GROUP LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

10 leasehold 10 total
AddressTenurePrice PaidDate Added
50-52 Victoria Road, Mexborough (S64 9BY) DONCASTER
Leasehold-10 Feb 2023
23 And, 24 Seaton Avenue, Bedlington (NE22 5AY) NORTHUMBERLAND
Leasehold-21 Oct 2021
Flat 1 To 9 Inclusive), 5 Castle Hill Close, Garforth, Leeds (LS25 2QE) LEEDS
Leasehold-9 Sept 2021
67 Northcote Street, Stockton-On-Tees (TS18 3JB) STOCKTON-ON-TEES
Leasehold-25 Jun 2021
17 Byron Street, Hartlepool (TS26 8LF) HARTLEPOOL
Leasehold-26 Feb 2020
50-52 Victoria Road, Mexborough (S64 9BY)
Leasehold
Added 10 Feb 2023
District DONCASTER
23 And, 24 Seaton Avenue, Bedlington (NE22 5AY)
Leasehold
Added 21 Oct 2021
District NORTHUMBERLAND
Flat 1 To 9 Inclusive), 5 Castle Hill Close, Garforth, Leeds (LS25 2QE)
Leasehold
Added 9 Sept 2021
District LEEDS
67 Northcote Street, Stockton-On-Tees (TS18 3JB)
Leasehold
Added 25 Jun 2021
District STOCKTON-ON-TEES
17 Byron Street, Hartlepool (TS26 8LF)
Leasehold
Added 26 Feb 2020
District HARTLEPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026CapitalCapital Cancellation Shares
22 Apr 2026CapitalCapital Cancellation Shares
22 Apr 2026CapitalCapital Cancellation Shares
22 Apr 2026CapitalCapital Cancellation Shares
22 Apr 2026CapitalCapital Cancellation Shares
22 Apr 2026 Capital

Capital Cancellation Shares

22 Apr 2026 Capital

Capital Cancellation Shares

22 Apr 2026 Capital

Capital Cancellation Shares

22 Apr 2026 Capital

Capital Cancellation Shares

22 Apr 2026 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Capital Cancellation Shares

2 days ago on 22 Apr 2026

Capital Cancellation Shares

2 days ago on 22 Apr 2026

Capital Cancellation Shares

2 days ago on 22 Apr 2026

Capital Cancellation Shares

2 days ago on 22 Apr 2026

Capital Cancellation Shares

2 days ago on 22 Apr 2026