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Meldrum Construction Services Limited

04250084

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

PANTHEON BUILDING LANCASTER ROAD, GATESHEAD, NE11 9JW
Incorporated 11/07/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr David Martin Meldrum

director · Since 17/07/2001

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mr Jonathan Stuart Mellis

director · Since 30/10/2016

DIRECTOR OF ENGINEERING

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Jack Johnson

director · Since 17/01/2023

MANAGING QS

BRITISH · UNITED KINGDOM · Age 33

Mr David Thomas Finnigan

director · Since 08/01/2026

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mr Simon Andrew Law

director · Since 22/01/2026

BRITISH · ENGLAND · Age 45

Mr David Thomas Finnigan

secretary · Since 30/01/2026

Also on 9 other boards

Persons with Significant Control

Meldrum Construction Services Group Limited

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

Pantheon Building, Lancaster Road, Gateshead, NE11 9JW

Reg: 11701447 · Companies House · Limited Company

Notified 28/03/2019

Former PSCs

Mr David Martin Meldrum

Ceased 30/09/2024

Mr David Martin Meldrum

Ceased 28/03/2019

Charges2 outstanding

Charge
satisfied

UNITED TRUST BANK LIMITED

Created 04/12/2018Registered 19/12/2018Satisfied 04/07/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2016Registered 24/11/2016
Charge
outstanding

HSBC BANK PLC

Created 17/01/2014Registered 21/01/2014
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 02/12/2013Registered 12/12/2013Satisfied 12/06/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2006Registered 15/02/2006Satisfied 16/12/2014

CompanyRankvs 1073+ SIC 41201 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£40.5M

Annual revenue

Net Worth

£3.1M

Balance sheet strength

Cash

£6.9M

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£2.4M

Working capital

Current Assets

£20.5M

Current Liabilities

£18.1M

Fixed Assets

£777k

Debtors

£13.5M

Cost of Sales

£36.4M

Gross Profit

£4.1M

Admin Expenses

£2.9M

Operating Profit

£1.1M

Profit After Tax

£879k

47avg. employees+26

Tax at Year End

Corp tax£255k
Dividends paid-£150k

People Costs

Wages & salaries£1.5M
NI contributions£787k

Balance Sheet

Intangible assets£107k
Assets less current liabilities£3.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.13+£868k
20211.16+£512k
20201.16

Derived from filed accounts. Not audited figures.