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Company profile
P. E. MEAD & SONS LIMITED
active • ltd • 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
Company no.09663046Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09663046
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-06-30
- Registered Office
- 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
- Sic Codes
- growing of cereals (except rice), leguminous crops and oil seeds, raising of other cattle and buffaloes, raising of sheep and goats, mixed farming
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£3.41m
Equity
£2.74m
Total liabilities
£421,903
Cash in bank
£570,693
Year-on-year movement
Quick comparison from the latest filed period.
2025-07-31
Equity
+£234.77k
+8.52%Cash in bank
+£133.29k
+30.47%Total assets
+£129.13k
+3.93%Total liabilities
+£105.64k
+20.02%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£3.41m£1.28m-£854,129
202020212022202320242025
Latest snapshot
Financial year2025
Statement date2025-07-31
Trade debtors£46,254
Trade creditors£202,050
Fixed assets£1.80m
Current assets£1.62m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £1.09m | £0 | £0 |
| 2021 | £1.48m | £2.34m | -£854,129 |
| 2022 | £1.72m | £2.52m | -£794,060 |
| 2023 | £2.15m | £2.94m | -£786,225 |
| 2024 | £2.49m | £3.28m | -£527,540 |
| 2025 | £2.74m | £3.41m | -£421,903 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| MEAD, Christopher George Eric Resigned | 31 Mar 2026 | 1 Month |
| Accounts Submitted | 11 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 20 May 2025 | 1 Year |
| Accounts Submitted | 3 Mar 2025 | 1 Year |
| Accounts Submitted | 23 May 2024 | 2 Years |
| Confirmation Statement Submitted | 23 May 2024 | 2 Years |
| Change of Date Of Creation | 23 May 2024 | 2 Years |
| Change of Has Charges | 23 May 2024 | 2 Years |
| Change of Jurisdiction | 23 May 2024 | 2 Years |
| Change of Last Full Members List Date | 23 May 2024 | 2 Years |
| Change of Registered Office Address | 23 May 2024 | 2 Years |
| Change of Type | 23 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| memorandum-articles | 2026-05-07 | Open PDF |
| resolution | 2026-05-07 | Open PDF |
| capital-name-of-class-of-shares | 2026-05-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-17 | Open PDF |
| notification-of-a-person-with-significant-control | 2026-04-17 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-04-17 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-04-17 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2026-03-11 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-20 | Open PDF |
| change-person-director-company-with-change-date | 2025-05-19 | Open PDF |
| change-to-a-person-with-significant-control | 2025-05-19 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-03-03 | Open PDF |