MEADOWBANK PROPERTY DEVELOPMENTS LTD

Active Blackpool

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
M

MEADOWBANK PROPERTY DEVELOPMENTS LTD

Other service activities n.e.c.

Founded 31 Oct 2019 Active Blackpool, United Kingdom 3 employees website.com
Other service activities n.e.c.
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 4 Nov 2025 Next due 13 Nov 2026 5 months remaining
Net assets £-93 £111 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Seneca House Amy Johnson Way Blackpool Lancashire FY4 2FF United Kingdom

Full company profile for MEADOWBANK PROPERTY DEVELOPMENTS LTD (12291536), an active company based in Blackpool, United Kingdom. Incorporated 31 Oct 2019. Other service activities 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£197.00

Decreased by £332.00 (-63%)

Net Assets

-£93.00

Decreased by £111.00 (-617%)

Total Liabilities

£1.90M

Increased by £1.89M (+17213%)

Turnover

N/A

Employees

3

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 202495£95£1
29 Nov 20195£5£1

Officers

Officers

3 active
Status
David Neil SmithDirectorBritishUnited Kingdom7931 Oct 2019Active
Janice Irene SmithDirectorBritishEngland7431 Oct 2019Active
Suzanne WilliamsDirectorBritishEngland6228 Nov 2019Active

Shareholders

Shareholders (4)

Djcg Ltd
75.0%
150
Mr David Neil Smith
10.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Djcg Ltd

United Kingdom

Active
Notified 6 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,significant Influence Or Control

R.smith(windermere)limited

Ceased 3 Feb 2024

Ceased

David Neil Smith

Ceased 6 May 2021

Ceased

Group Structure

Group Structure

DJCG LTD united kingdom
MEADOWBANK PROPERTY DEVELOPMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the west side of Shap Road, Kendal WESTMORLAND AND FURNESS
Freehold-2 Jan 2025
Land on the west side of Shap Road, Kendal
Freehold
Added 2 Jan 2025
District WESTMORLAND AND FURNESS

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
22 Jan 2025GazetteGazette Filings Brought Up To Date
21 Jan 2025Confirmation StatementConfirmation statement made on 30 Oct 2024 with updates
21 Jan 2025GazetteGazette Notice Compulsory
4 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

22 Jan 2025 Gazette

Gazette Filings Brought Up To Date

21 Jan 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2024 with updates

21 Jan 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Confirmation statement made on 30 Oct 2025 with no updates

6 months ago on 4 Nov 2025

Annual accounts made up to 31 Jan 2025

6 months ago on 31 Oct 2025

Gazette Filings Brought Up To Date

1 years ago on 22 Jan 2025

Confirmation statement made on 30 Oct 2024 with updates

1 years ago on 21 Jan 2025

Gazette Notice Compulsory

1 years ago on 21 Jan 2025