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The Meadows Guildford Limited

03309495

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ
Incorporated 29/01/1997

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Graham Bartholomew Limited

corporate secretary · Since 01/05/2015

Reg: 3125865

Also on 128 other boards

Graham Bartholomew Limited

secretary · Since 01/05/2015

OTHER

Also on 128 other boards

Oliver John Staples

director · Since 01/08/2020

British · England

Mr Oliver John Staples

director · Since 01/08/2020

N/A

BRITISH · ENGLAND

Also on 1 other board

Zoe Noonan

director · Since 27/04/2023

British · England

Zoe Noonan

director · Since 27/04/2023

TEACHER

BRITISH · ENGLAND

Nigel James Gaulton Mockford

director · Since 27/05/2024

British · England

Mr Nigel James Gaulton Mockford

director · Since 27/05/2024

IT DIRECTOR

BRITISH · ENGLAND

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 29/01/1997

London Law Services Limited

corporate nominee director · Resigned 29/01/1997

Richard Fabian Coleman

director · Resigned 07/04/1997

Kitty May Kimber

director · Resigned 22/04/1998

Arthur Edward John Barton

director · Resigned 22/04/1998

Morley Howarth Freeman

director · Resigned 19/04/1999

Jean Hermione Margaret Nye

director · Resigned 14/05/1999

Peggy Margaret Watkins

director · Resigned 24/04/2001

Pamela Elizabeth Wilding

secretary · Resigned 02/07/2001

Arthur John Nye

director · Resigned 24/04/2002

Edward Henry Ward

director · Resigned 24/04/2002

Peter James Green

director · Resigned 10/05/2005

Richard Benedict Norman

director · Resigned 10/05/2005

Max Heinz Mayer

director · Resigned 22/05/2007

John William Bloomfield

director · Resigned 22/05/2007

Rupert William Jolyon Pomfret Clark

secretary · Resigned 30/09/2007

Arthur John Nye

director · Resigned 01/01/2009

Vanessa Jane Mcclure

director · Resigned 20/05/2010

Stamatina Anna Toyla Dickinson

director · Resigned 28/04/2011

Max Heinz Mayer

secretary · Resigned 28/04/2011

Jean Hermione Margaret Nye

director · Resigned 28/04/2011

Bridget Beynon

director · Resigned 23/08/2012

Kenneth John Buchanan

director · Resigned 18/10/2012

Robin Marsden

director · Resigned 30/11/2012

Max Heinz Mayer

director · Resigned 30/04/2013

Derek Brian Elsley

director · Resigned 18/02/2014

David Weightman

director · Resigned 10/09/2015

Geoffrey Nigel Gilbert

director · Resigned 18/04/2016

William Crawforth

director · Resigned 23/06/2017

Jonathan Otway Cave

director · Resigned 12/09/2018

Jane Alison Nind

director · Resigned 25/04/2019

Lesley Anne Hounslow

director · Resigned 01/08/2020

Richard Benedict Norman

director · Resigned 05/05/2022

Marilyn Merryweather

director · Resigned 05/05/2022

Emma Christine Thornhill

director · Resigned 27/04/2023

Charles Nicholas Alcock

director · Resigned 27/04/2023

Neda Kargar

director · Resigned 27/04/2023

Nigel Beynon

director · Resigned 27/04/2023

Lucy Grace Robinson

director · Resigned 27/05/2024

Margaret Thoden Van Velzen

director · Resigned 01/09/2024

Change History

officer appointed → GRAHAM BARTHOLOMEW LIMITED
2026-07-24
officer appointed → MOCKFORD, Nigel James Gaulton
2026-07-24
officer appointed → NOONAN, Zoe
2026-07-24
officer appointed → STAPLES, Oliver John
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 15 Penrhyn Road
2026-07-24

15 PENRHYN ROAD

post town → Kingston Upon Thames
2026-07-24

KINGSTON UPON THAMES

CompanyRankvs 895+ SIC 98000 peers
87

Financial strength96th percentile among SIC peers · 24/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 15.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£65k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£29k

Working capital

Current Assets

£31k

Current Liabilities

£2k

Fixed Assets

£36k

1avg. employees

Balance Sheet

Assets less current liabilities£65k
Signed by O Staples 28 August 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
202615.70

Derived from filed accounts. Not audited figures.