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Company profile
MEADOWLAND HOLDINGS LIMITED
active • ltd • 91-97 Saltergate, Chesterfield, S40 1LA, England
Company no.12420918Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12420918
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-01-23
- Registered Office
- 91-97 Saltergate, Chesterfield, S40 1LA, England
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.16m
Equity
£924,613
Total liabilities
£235,494
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-01-31
Equity
-£32.86k
-3.43%Cash in bank
+£0.00
0%Total assets
+£49.63k
+4.47%Total liabilities
-£82.48k
-53.91%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.16m£462,307-£235,494
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-01-31
Trade debtors£0
Trade creditors£0
Fixed assets£1.02m
Current assets£142,882
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £960,084 | £1.04m | -£79,330 |
| 2023 | £1.01m | £1.09m | -£78,650 |
| 2024 | £957,472 | £1.11m | -£153,010 |
| 2025 | £924,613 | £1.16m | -£235,494 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 28 Jan 2026 | 4 Months |
| Accounts Submitted | 11 Jun 2025 | 0 Year |
| Confirmation Statement Submitted | 3 Feb 2025 | 1 Year |
| Accounts Submitted | 17 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 17 Sep 2024 | 1 Year |
| Change of Date Of Creation | 17 Sep 2024 | 1 Year |
| Change of Jurisdiction | 17 Sep 2024 | 1 Year |
| Change of Registered Office Address | 17 Sep 2024 | 1 Year |
| Change of Type | 17 Sep 2024 | 1 Year |
| BANKS, John Eric Appointed | 27 Jan 2021 | 5 Years |
| BANKS, Steven John Appointed | 27 Jan 2021 | 5 Years |
| BANKS, John Appointed | 23 Jan 2020 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-01-28 | Open PDF |
| change-to-a-person-with-significant-control | 2026-01-28 | Open PDF |
| resolution | 2025-11-20 | Open PDF |
| capital-name-of-class-of-shares | 2025-11-19 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-12 | Open PDF |
| capital-name-of-class-of-shares | 2025-07-18 | Open PDF |
| resolution | 2025-07-01 | Open PDF |
| memorandum-articles | 2025-07-01 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-06-26 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-06-26 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-06-26 | Open PDF |