Mepham & Wood started in year 2014 as Private Limited Company with registration number 09263029. The Mepham & Wood company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hailsham at 30-34 North Street. Postal code: BN27 1DW. Since 2019/09/04 Mepham & Wood Limited is no longer carrying the name Mepham Carpentry.
The firm has 2 directors, namely Toby W., Gareth M.. Of them, Gareth M. has been with the company the longest, being appointed on 14 October 2014 and Toby W. has been with the company for the least time - from 1 November 2018. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30-34 North Street |
| Town | Hailsham |
| Post code | BN27 1DW |
| Country of origin | United Kingdom |
| Registration Number | 09263029 |
| Date of Incorporation | Tue, 14th Oct 2014 |
| Industry | Manufacture of other builders' carpentry and joinery |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 14 October 2014
The list of persons with significant control that own or have control over the company includes 5 names. As we identified, there is Gnt (South East) Limited from Bexhill-On-Sea, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Toby W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gnt (South East) Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gnt (South East) Limited
133 Barnhorn Road, Bexhill-On-Sea, TN39 4QL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14228610 |
| Notified on | 26 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Toby W.
| Notified on | 26 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gnt (South East) Limited
133 Barnhorn Road, Bexhill-On-Sea, TN39 4QL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 14228610 |
| Notified on | 1 August 2022 |
| Ceased on | 26 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Natalie M.
| Notified on | 10 April 2022 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gareth M.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mepham Carpentry | September 4, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 679 | 237 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 7 790 | 2 693 | ||||||
| Cash Bank On Hand | 2 693 | 2 381 | 10 976 | 9 273 | 88 264 | 14 765 | 71 217 | |
| Current Assets | 26 449 | 28 241 | 37 388 | 19 336 | 22 606 | 88 308 | 47 894 | 175 543 |
| Debtors | 18 659 | 25 548 | 13 507 | 3 360 | 5 488 | 44 | 33 129 | 14 886 |
| Net Assets Liabilities | 237 | 3 542 | 1 967 | 155 | 2 266 | 7 297 | 8 325 | |
| Net Assets Liabilities Including Pension Asset Liability | 679 | 237 | ||||||
| Other Debtors | 13 918 | 12 114 | 44 | 51 | 50 | |||
| Property Plant Equipment | 5 911 | 18 155 | 15 090 | 15 460 | 25 703 | 27 275 | 70 127 | |
| Tangible Fixed Assets | 5 911 | |||||||
| Total Inventories | 21 500 | 5 000 | 7 845 | 89 440 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 678 | 236 | ||||||
| Shareholder Funds | 679 | 237 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 045 | 6 063 | 10 216 | 14 605 | 22 683 | 30 684 | 46 641 | |
| Bank Borrowings | 7 488 | 5 031 | 2 372 | |||||
| Bank Borrowings Overdrafts | 9 813 | 9 773 | 7 488 | 2 487 | 2 372 | |||
| Creditors | 9 813 | 20 508 | 14 319 | 5 878 | 106 861 | 62 690 | 31 566 | |
| Creditors Due After One Year | 9 813 | |||||||
| Creditors Due Within One Year | 25 770 | 24 102 | ||||||
| Finance Lease Liabilities Present Value Total | 10 735 | 6 831 | 3 391 | 3 391 | 31 566 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 018 | 4 153 | 4 389 | 8 078 | 8 001 | 15 957 | ||
| Net Current Assets Liabilities | 679 | 4 139 | 1 855 | 1 196 | -6 799 | -18 553 | -14 796 | -26 776 |
| Number Shares Allotted | 1 | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | 20 | 20 | 20 | 80 | ||
| Other Creditors | 11 812 | 1 512 | 2 279 | 1 956 | 52 586 | 23 692 | 75 668 | |
| Other Taxation Social Security Payable | 10 196 | 16 577 | 11 955 | 20 453 | 34 803 | 38 236 | 74 084 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 6 956 | 24 218 | 25 306 | 30 065 | 48 386 | 57 959 | 116 768 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 628 | 4 884 | 5 182 | 3 460 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 6 956 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 6 956 | |||||||
| Tangible Fixed Assets Depreciation | 1 045 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 045 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 17 262 | 1 088 | 4 759 | 18 321 | 9 573 | 58 809 | ||
| Total Assets Less Current Liabilities | 679 | 10 050 | 20 010 | 16 286 | 8 661 | 7 150 | 12 479 | 43 351 |
| Total Borrowings | 18 223 | 12 587 | 5 763 | |||||
| Trade Creditors Trade Payables | 2 | 287 | 13 709 | 762 | 40 562 | |||
| Trade Debtors Trade Receivables | 11 630 | 1 393 | 3 360 | 5 488 | 33 078 | 14 836 | ||
| Work In Progress | 6 500 | 5 000 | 7 845 | 89 440 | ||||
| Average Number Employees During Period | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024/03/24 filed on: 27th, March 2024 |
persons with significant control | Free Download (2 pages) |
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