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High Mead Developments Limited

03659138

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

STATOM HOUSE, GRAYS, RM20 3LH
Incorporated 29/10/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

28290
28290

Officers

Mr Maurice Jean Marcel Bottiau

director · Since 28/07/2017

DIRECTOR

BELGIAN · BELGIUM · Age 62

Also on 3 other boards

Mr Craig Raymond Macklin

director · Since 28/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mrs Naomi Peggy Waite

director · Since 22/06/2023

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Stanislav Evgeniev Nikudinski

director · Since 03/09/2025

DIRECTOR

BULGARIAN · ENGLAND · Age 39

Also on 24 other boards

Mr Edward William Nixon

director · Since 03/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 34

Also on 16 other boards

Persons with Significant Control

Martello (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

22, Wycombe End, Beaconsfield, HP9 1NB

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

KBC BANK NV

Created 07/11/2019Registered 14/11/2019Satisfied 02/09/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2015Registered 16/03/2015Satisfied 23/07/2025
Charge
satisfied

J HOLLINGSWORTH, J BLACKWELL, J UNSWORTH AND ROWANMOOR TRUSTEES LTD AS TRUSTEES OF THE RAINBOW

Created 06/03/2014Registered 12/03/2014Satisfied 10/11/2015
charge
satisfied

J HOLLINGSWORTH, J BLACKWELL, J UNSWORTH & ROWAN-MOOR TRUSTEES LIMITED AS TRUSTEES OF THE RAINB

Created 28/03/2013Registered 09/04/2013Satisfied 10/11/2015
charge
satisfied

J HOLLINGSWORTH, J BLACKWELL, J UNSWORTH & ROWAN-MOOR TRUSTEES LIMITED AS TRUSTEES OF THE RAINB

Created 05/05/2011Registered 12/05/2011Satisfied 10/11/2015
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/05/2008Registered 16/05/2008Satisfied 16/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2004Registered 12/05/2004Satisfied 18/05/2010

CompanyRankvs 6680+ SIC 28290 peers
45

Financial strength1th percentile among SIC peers · 0/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.19× · 2/20
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 strength0/25 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.

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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£2.1M

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

-£3.7M

Working capital

Current Assets

£860k

Current Liabilities

£4.5M

Fixed Assets

£2.0M

Debtors

£295k

13avg. employees-2

Balance Sheet

Assets less current liabilities-£1.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.19-£1.3M
20230.22

Derived from filed accounts. Not audited figures.