Founded in 2012, Southfield Windows, classified under reg no. 07974781 is an active company. Currently registered at Unit 8 TQ9 5JA, Totnes the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 4 directors, namely Rick W., Anthony W. and Stanley W. and others. Of them, Anthony W., Stanley W., Stuart B. have been with the company the longest, being appointed on 5 March 2012 and Rick W. has been with the company for the least time - from 12 July 2023. As of 29 April 2024, there were 3 ex directors - Joanna W., Sandra B. and others listed below. There were no ex secretaries.
| Office Address | Unit 8 |
| Office Address2 | Babbage Road |
| Town | Totnes |
| Post code | TQ9 5JA |
| Country of origin | United Kingdom |
| Registration Number | 07974781 |
| Date of Incorporation | Mon, 5th Mar 2012 |
| Industry | Manufacture of doors and windows of metal |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 05 March 2012
Position: Director
Appointed: 05 March 2012
Position: Director
Appointed: 05 March 2012
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Meadow Group Holding Co. Ltd from Totnes, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anthony W. This PSC has significiant influence or control over the company,.
Meadow Group Holding Co. Ltd
Unit 8 Babbage Road, Totnes, Devon, TQ9 5JA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14426913 |
| Notified on | 9 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anthony W.
| Notified on | 6 April 2016 |
| Ceased on | 9 May 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 120 478 | 225 725 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 130 754 | 227 418 | 269 935 | 294 707 | 245 936 | 549 851 | 964 134 | 1 147 710 | ||
| Current Assets | 119 194 | 618 988 | 485 850 | 612 079 | 729 465 | 816 730 | 861 434 | 1 070 844 | 1 450 558 | 2 430 666 |
| Debtors | 107 788 | 381 771 | 281 794 | 330 280 | 426 232 | 470 284 | 572 224 | 413 315 | 340 239 | 1 085 172 |
| Net Assets Liabilities | 281 146 | 415 119 | 462 703 | 646 731 | 780 198 | 774 809 | 783 476 | 1 608 291 | ||
| Other Debtors | 29 493 | 21 623 | 38 981 | 26 177 | 39 238 | 20 432 | 12 623 | 593 418 | ||
| Property Plant Equipment | 138 434 | 116 868 | 168 668 | 176 771 | 180 179 | 165 351 | 184 608 | 163 481 | ||
| Total Inventories | 73 302 | 54 381 | 33 298 | 51 739 | 43 274 | 107 678 | 146 185 | 197 784 | ||
| Cash Bank In Hand | 11 406 | 201 705 | ||||||||
| Intangible Fixed Assets | 56 000 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 120 478 | 225 725 | ||||||||
| Stocks Inventory | 35 512 | |||||||||
| Tangible Fixed Assets | 139 724 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 306 | 306 | ||||||||
| Profit Loss Account Reserve | 120 172 | 225 419 | ||||||||
| Shareholder Funds | 120 478 | 225 725 | ||||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 572 664 | 514 276 | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 28 000 | 42 000 | 56 000 | 70 000 | 70 000 | 70 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 47 186 | 72 705 | 78 208 | 74 925 | 90 942 | 111 327 | 140 733 | 164 775 | ||
| Average Number Employees During Period | 16 | 17 | 16 | 19 | 19 | |||||
| Bank Borrowings Overdrafts | 56 | 1 307 | ||||||||
| Corporation Tax Payable | 54 435 | 78 358 | 63 261 | 99 198 | 89 585 | 82 363 | 97 522 | 201 787 | ||
| Creditors | 4 447 | 389 142 | 497 368 | 429 064 | 341 425 | 501 072 | 959 791 | 572 777 | ||
| Dividends Paid On Shares | 14 000 | |||||||||
| Fixed Assets | 272 709 | 500 923 | 209 340 | 213 878 | 251 364 | 276 826 | 220 911 | 308 583 | 287 457 | |
| Increase From Amortisation Charge For Year Intangible Assets | 14 000 | 14 000 | 14 000 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 519 | 25 092 | 18 383 | 16 017 | 20 385 | 29 406 | 24 042 | |||
| Intangible Assets | 42 000 | 28 000 | 14 000 | |||||||
| Intangible Assets Gross Cost | 70 000 | 70 000 | 70 000 | 70 000 | 70 000 | 70 000 | ||||
| Investments Fixed Assets | 272 709 | 305 199 | 28 906 | 69 010 | 68 696 | 100 055 | 97 498 | 55 560 | 123 975 | 123 976 |
| Net Current Assets Liabilities | 33 673 | 146 036 | 101 894 | 222 937 | 232 097 | 387 666 | 569 772 | 490 767 | 1 857 889 | |
| Number Shares Issued Fully Paid | 6 | 8 | ||||||||
| Other Creditors | 4 447 | 112 412 | 152 470 | 103 183 | 69 881 | 224 038 | 626 867 | 23 008 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 19 589 | 21 666 | ||||||||
| Other Disposals Property Plant Equipment | 29 252 | 36 989 | ||||||||
| Other Investments Other Than Loans | 68 696 | 100 055 | 97 498 | 55 560 | 123 975 | 123 976 | ||||
| Other Taxation Social Security Payable | 45 919 | 40 968 | 56 940 | 86 446 | 65 505 | 141 854 | 144 416 | 161 831 | ||
| Par Value Share | 1 | 1 | ||||||||
| Property Plant Equipment Gross Cost | 185 620 | 189 573 | 246 876 | 251 696 | 271 121 | 276 678 | 325 341 | 328 256 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 25 641 | 21 696 | 20 758 | 17 761 | 17 488 | 15 874 | 15 874 | 22 779 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 953 | 86 555 | 41 809 | 19 425 | 5 557 | 48 663 | 2 914 | |||
| Total Assets Less Current Liabilities | 306 382 | 646 959 | 311 234 | 436 815 | 483 461 | 664 492 | 790 683 | 799 350 | 2 145 346 | |
| Trade Creditors Trade Payables | 115 453 | 157 404 | 224 641 | 138 930 | 116 454 | 135 180 | 188 508 | 186 151 | ||
| Trade Debtors Trade Receivables | 252 301 | 308 657 | 387 251 | 444 107 | 532 986 | 392 883 | 327 616 | 491 754 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 68 415 | |||||||||
| Investment Property | 55 560 | 123 975 | ||||||||
| Investment Property Fair Value Model | 55 560 | 123 975 | ||||||||
| Creditors Due After One Year | 185 904 | 395 784 | ||||||||
| Creditors Due Within One Year | 85 521 | 472 952 | ||||||||
| Intangible Fixed Assets Additions | 70 000 | |||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 14 000 | |||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 14 000 | |||||||||
| Intangible Fixed Assets Cost Or Valuation | 70 000 | |||||||||
| Provisions For Liabilities Charges | 25 450 | |||||||||
| Tangible Fixed Assets Additions | 153 910 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 153 910 | |||||||||
| Tangible Fixed Assets Depreciation | 14 186 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 14 186 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 5, 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (9 pages) |
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