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Meadow Properties Limited

05767369

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 03/04/2006

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Wpg Registrars Limited

director · Since 03/04/2006

CORPORATE BODY

OTHER

Also on 156 other boards

Mr Anthony Menashi Khalastchi

director · Since 03/04/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Ephraim Menashi Frank Khalastchi

director · Since 03/04/2006

DENTAL SURGEON

BRITISH · ENGLAND · Age 93

Also on 35 other boards

Mr Peter Salim David Khalastchi

director · Since 03/04/2006

DENTAL SURGEON

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Mr David Alan Pears

director · Since 03/04/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 03/04/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 03/04/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Persons with Significant Control

Mr Barry Michael Howard Shaw

25–50% shares
25–50% votes

British · United Kingdom · Age 69

51, Sheldon Avenue, London, N6 4NH

Notified 06/04/2016

Sir Trevor Steven Pears

50–75% shares
50–75% votes

British · England · Age 62

12th Floor, Aldgate Tower, London, E1W 9US

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

WPG TREASURY LIMITED

Created 06/06/2013Registered 07/06/2013

CompanyRankvs 1092520+ SIC 68100 peers
37

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.24× · 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 strength0/25 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.

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 30/04/2025

Net Worth

-£6.7M

Balance sheet strength

Cash

£3k

Cash in the bank

Profit Before Tax

-£601k

Bottom line earnings

Net Current Assets

-£6.7M

Working capital

Current Assets

£2.1M

Current Liabilities

£8.8M

Cost of Sales

£23k

Gross Profit

-£23k

Profit After Tax

-£601k

6avg. employees

Balance Sheet

Assets less current liabilities-£6.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.24-£601k
20240.26-£640k
20230.28-£334k
20220.30+£80k
20210.30-£76k
20200.29-£191k
20190.30

Derived from filed accounts. Not audited figures.