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Meadowstone Limited

03677532

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

CLEVEDON HOUSE 3 ASHWOOD PLACE, SUNNINGDALE, SL5 9ND
Incorporated 02/12/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Michael Dennis Shattock

director · Since 14/01/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Mrs Anne Denise Shattock

director · Since 01/01/2009

INTERIOR DESIGNER

BRITISH · ENGLAND · Age 71

Michael Dennis Shattock

secretary · Since 06/11/2014

BRITISH

Persons with Significant Control

Mrs Anne Denise Shattock

25–50% shares
25–50% votes

British · England · Age 71

Clevedon House, 3 Ashwood Place, Sunningdale, SL5 9ND

Notified 06/04/2016

Michael Dennis Shattock

25–50% shares
25–50% votes

British · United Kingdom · Age 74

Clevedon House, 3 Ashwood Place, Sunningdale, SL5 9ND

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2007Registered 21/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2001Registered 19/10/2001Satisfied 28/04/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2000Registered 17/10/2000Satisfied 28/04/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1999Registered 09/02/1999Satisfied 28/04/2007

CompanyRankvs 11998+ SIC 41202 peers
56

Financial strength27th percentile among SIC peers · 7/25
Employees62th percentile among SIC peers · 9/15
LiquidityCurrent ratio 25.98× · 20/20
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 strength7/25 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.

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.

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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£145k

Cash in the bank

Net Current Assets

£142k

Working capital

Current Assets

£147k

Current Liabilities

£6k

Debtors

£2k

2avg. employees

Balance Sheet

Assets less current liabilities£142k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202425.98
202337.41
202260.23
202155.07
202041.98
201915.80
201817.60

Derived from filed accounts. Not audited figures.