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St Ann'S Meadow Limited

04395920

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

2 Kent Drive, Harrogate, HG1 2LG
Incorporated 15/03/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Dino Nicolaou

director · Since 15/03/2002

SANDWICH BAR PROPRIETOR

BRITISH · ENGLAND · Age 66

Mr Ali Gul Ozbek

director · Since 17/03/2010

PHARMACIST

BRITISH · UNITED KINGDOM · Age 61

Mr Mark Blackmore

secretary · Since 21/11/2023

Also on 2 other boards

Mr Mark Blackmore

director · Since 24/11/2023

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Dino Nicolaou

director · Since 15/03/2002

British · England · Age 66

Ali Gul Ozbek

director · Since 17/03/2010

British · United Kingdom · Age 61

Mark Blackmore

secretary · Since 21/11/2023

Mark Blackmore

director · Since 24/11/2023

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee director · Resigned 15/03/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/03/2002

Instant Companies Limited

corporate nominee director · Resigned 15/03/2002

Matthew Christopher John Shelley

director · Resigned 02/03/2003

Eugene Gerard Hayes

director · Resigned 30/01/2004

Matthew James Eyles

director · Resigned 19/02/2004

Fiona Galbraith

director · Resigned 28/09/2006

Daniel Tingkuen Chau

director · Resigned 29/07/2007

Salli Rebecca Graham Lawrence

director · Resigned 11/01/2011

Tomasz Marek Mickiewicz

director · Resigned 17/09/2012

Tomasz Marek Mickiewicz

secretary · Resigned 09/05/2013

Tomasz Marek Mickiewicz

secretary · Resigned 16/01/2016

Catherine Mary Strange

director · Resigned 06/04/2016

Peter Maybury

director · Resigned 29/04/2016

Muminur Rashid Choudhury

director · Resigned 29/12/2016

David James Burkle

director · Resigned 02/03/2018

Ala Elizabeth Kuzmicki

director · Resigned 24/09/2018

Persons with Significant Control

Mr Dino Nicolaou

25–50% shares
25–50% votes

British · United Kingdom · Age 66

34, Finsbury Park Avenue, London, N4 1DQ

Notified 02/03/2020

Ala Elizabeth Kuzmicki

25–50% shares
25–50% votes

British · United Kingdom · Age 55

2, Kent Drive, Harrogate, HG1 2LG

Notified 02/03/2020

Change History

officer appointedOZBEK, Ali Gul
2026-06-21
officer appointedBLACKMORE, Mark
2026-06-21
officer appointedBLACKMORE, Mark
2026-06-21
officer appointedNICOLAOU, Dino
2026-06-21
statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line12 Kent Drive
2026-06-21

2 KENT DRIVE

post townHarrogate
2026-06-21

HARROGATE

CompanyRankvs 55100+ SIC 68100 peers
51

Financial strength65th percentile among SIC peers · 16/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees3/15 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 31/03/2025

Net Worth

£9k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£29k

Working capital

Current Assets

£5k

Current Liabilities

£34k

Fixed Assets

£40k

0avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.15-£2k
20240.20-£3k
20230.27-£1k
20220.30-£2k
20210.35-£12k
20200.17-£3k
20190.48-£120
20180.43

Derived from filed accounts. Not audited figures.