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Meridian Consultancy (S.W.) Limited

03644003

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 6 outstanding charges (-10)

Details

Unit 6 Marble Court Business, Park, Lymington Road, Torquay, TQ1 4FB
Incorporated 05/10/1998

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Christopher Dennis Howard

director · Since 06/10/1998

DEVELOPER

BRITISH · ENGLAND · Age 78

Also on 11 other boards

Mrs Deborah Caroline Howard

director · Since 06/10/1998

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 62

Also on 21 other boards

Mrs Deborah Caroline Howard

secretary · Since 10/03/2002

BRITISH · ENGLAND · Age 62

Also on 21 other boards

Christopher Dennis Howard

director · Since 06/10/1998

British · England · Age 78

Deborah Caroline Howard

director · Since 06/10/1998

British · England · Age 62

Deborah Caroline Howard

secretary · Since 10/03/2002

British

Former

Corporate Appointments Limited

corporate nominee director · Resigned 05/10/1998

Secretarial Appointments Limited

corporate nominee secretary · Resigned 05/10/1998

Henry Stuart Travis

secretary · Resigned 10/03/2002

Persons with Significant Control

Mrs Deborah Caroline Howard

25–50% shares
25–50% votes

British · England · Age 62

Unit 6 Marble Court Business, Torquay, TQ1 4FB

Notified 03/10/2025

Mr Christopher Dennis Howard

25–50% shares
25–50% votes

British · England · Age 78

Unit 6 Marble Court Business, Torquay, TQ1 4FB

Notified 03/10/2025

Charges6 outstanding

charge
outstanding

HSBC BANK PLC

Created 27/03/2001Registered 28/03/2001
charge
outstanding

HSBC BANK PLC

Created 12/03/2001Registered 20/03/2001
charge
outstanding

CLOSE BROTHER LIMITED

Created 28/07/2000Registered 04/08/2000
charge
outstanding

HSBC BANK PLC

Created 26/04/2000Registered 29/04/2000
charge
outstanding

GRANVILLE BANK LIMITED

Created 19/10/1999Registered 05/11/1999
charge
outstanding

GRANVILLE BANK LIMITED

Created 19/10/1999Registered 05/11/1999

Change History

officer appointedHOWARD, Deborah Caroline
2026-08-13
officer appointedHOWARD, Christopher Dennis
2026-08-13
officer appointedHOWARD, Deborah Caroline
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Unit 6 Marble Court Business
2026-08-13

UNIT 6 MARBLE COURT BUSINESS

post townTorquay
2026-08-13

TORQUAY

CompanyRankvs 39258+ SIC 41202 peers
33

Financial strength7th percentile among SIC peers · 2/25
Employees61th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees9/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2025

Net Worth

-£28k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£29k

Working capital

Current Assets

£9k

Current Liabilities

£37k

Fixed Assets

£939

2avg. employees

Balance Sheet

Assets less current liabilities-£28k
Signed by Mrs Deborah Howard 21/07/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.23+£146
20240.17+£688
20230.21

Derived from filed accounts. Not audited figures.