SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED

Accounts Submitted 15 Apr 2025

Confirmation Statement Submitted 13 Nov 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

5 active 11 resigned

Show resigned officers

						Status
Dineshkumar Ishwerlal Khushalbhai Mehta	Director	British	United Kingdom	74	7 Dec 2016	Active
Mark Frederick Slade	Director	British	England	46	12 May 2020	Active
Richard Timothy Wilson	Director	British	England	44	1 Jul 2025	Active
Trevor Mark Wicks	Director	British	United Kingdom	51	27 Apr 2020	Active
Trinity Nominees (1) Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Jun 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Linden Limited

United Kingdom

Active

Notified 27 Apr 2020

Nature of Control

Voting Rights 25 To 50 Percent

Anthony William Lowe

Ceased 27 Apr 2020

Ceased

Terry Philip Tedder

Ceased 27 Apr 2020

Ceased

Dineshkumar Ishwerlal Khushalbhai Mehta

Ceased 27 Apr 2020

Ceased

Adrian Justin Sims

Ceased 27 Apr 2020

Ceased

Nicholas James Laugharne

Ceased 27 Apr 2020

Ceased

James John Dennis

Ceased 27 Apr 2020

Ceased

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Group Structure

LINDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRY LINDEN LIMITED united kingdom shares 75 to 100 percent

VISTRY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VISTRY GROUP PLC united kingdom

SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-12 with no updates	View(3 pages)
2 Sept 2025	Officers	Termination of Amy Jane Ingram as director on 2025-08-25	View(1 page)
31 Jul 2025	Officers	Appointment of Mr Richard Wilson as director on 2025-07-01	View(2 pages)
6 May 2025	Officers	Termination of Lance Else as director on 2025-04-17	View(1 page)
15 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)