Founded in 2013, Meadow Agriculture, classified under reg no. 08768182 is an active company. Currently registered at Fernwood House NG16 1LA, Watnall the company has been in the business for 11 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2013-11-20 Meadow Agriculture Limited is no longer carrying the name Sph 2014.
The company has 4 directors, namely Thomas C., Charles H. and Roger H. and others. Of them, Thomas C., Charles H., Roger H., Katie C. have been with the company the longest, being appointed on 8 November 2013. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Fernwood House |
| Office Address2 | Fernwood Drive |
| Town | Watnall |
| Post code | NG16 1LA |
| Country of origin | United Kingdom |
| Registration Number | 08768182 |
| Date of Incorporation | Fri, 8th Nov 2013 |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 08 November 2013
Position: Director
Appointed: 08 November 2013
Position: Director
Appointed: 08 November 2013
Position: Director
Appointed: 08 November 2013
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Kate C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Charles H. This PSC owns 25-50% shares and has 25-50% voting rights.
Kate C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Charles H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sph 2014 | November 20, 2013 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 49 655 | 159 503 | 43 317 | 360 934 | 263 412 |
| Current Assets | 228 778 | 371 898 | 266 449 | 534 086 | 549 743 |
| Debtors | 73 997 | 125 829 | 108 196 | 41 856 | 83 745 |
| Other Debtors | 44 896 | 69 250 | 72 618 | 8 513 | 16 925 |
| Property Plant Equipment | 6 185 743 | 6 096 047 | 6 186 242 | 6 108 217 | 6 158 477 |
| Total Inventories | 105 126 | 86 566 | 114 936 | 131 296 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 175 702 | 265 398 | 355 319 | 448 731 | 538 506 |
| Amounts Owed By Related Parties | 50 000 | ||||
| Amounts Owed To Group Undertakings | 1 005 349 | 1 008 174 | 1 000 000 | ||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 |
| Corporation Tax Recoverable | 12 500 | 12 500 | 12 500 | ||
| Creditors | 1 045 736 | 1 066 037 | 1 031 980 | 1 040 517 | 1 038 296 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 89 696 | 89 921 | 93 412 | 89 775 | |
| Net Current Assets Liabilities | -816 958 | -694 139 | -765 531 | -506 431 | |
| Other Creditors | 1 002 198 | 1 031 369 | 1 005 349 | 32 343 | 38 296 |
| Property Plant Equipment Gross Cost | 6 361 445 | 6 361 445 | 6 541 561 | 6 556 948 | 6 696 983 |
| Total Additions Including From Business Combinations Property Plant Equipment | 180 116 | 15 387 | 140 035 | ||
| Total Assets Less Current Liabilities | 5 368 785 | 5 401 908 | 5 420 711 | 5 601 786 | 5 669 924 |
| Trade Debtors Trade Receivables | 29 101 | 56 579 | 35 578 | 20 843 | 54 320 |
| Accrued Liabilities | 41 202 | 34 668 | 26 631 | ||
| Number Shares Issued Fully Paid | 4 | 4 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-08 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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