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Davis Meade Property Consultants Limited

06897243

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

103 Beatrice Street, Oswestry, SY11 1HL
Incorporated 06/05/2009

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

74902
Quantity surveying activities

Officers

Mr Philip Barry Victor Meade

director · Since 06/05/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mrs Sarah Jayne Meade

director · Since 01/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr John Eifion Bibby

director · Since 26/06/2015

DIRECTOR

BRITISH · WALES · Age 60

Also on 2 other boards

Mrs Kathryn Emily Williams

director · Since 01/03/2019

LAND AGENT

BRITISH · WALES · Age 37

Also on 1 other board

Philip Barry Victor Meade

director · Since 06/05/2009

British · United Kingdom · Age 58

Sarah Jayne Meade

director · Since 01/04/2011

British · United Kingdom · Age 55

John Eifion Bibby

director · Since 26/06/2015

British · Wales · Age 60

Kathryn Emily Williams

director · Since 01/03/2019

British · Wales · Age 37

Persons with Significant Control

Mr Philip Barry Victor Meade

25–50% shares
25–50% votes

British · United Kingdom · Age 58

103, Beatrice Street, Oswestry, SY11 1HL

Notified 06/04/2016

Mrs Sarah Jayne Meade

25–50% shares
25–50% votes

British · United Kingdom · Age 55

103, Beatrice Street, Oswestry, SY11 1HL

Notified 01/05/2022

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 07/12/2016Registered 10/12/2016Satisfied 16/10/2025
Charge
satisfied

HSBC BANK PLC

Created 10/04/2014Registered 11/04/2014Satisfied 16/10/2025

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1103 Beatrice Street
2026-08-26

103 BEATRICE STREET

post townOswestry
2026-08-26

OSWESTRY

officer appointedBIBBY, John Eifion
2026-08-26
officer appointedMEADE, Philip Barry Victor
2026-08-26
officer appointedMEADE, Sarah Jayne
2026-08-26
officer appointedWILLIAMS, Kathryn Emily
2026-08-26

CompanyRankvs 335+ SIC 74902 peers
84

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.87× · 16/20
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 strength24/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 31/07/2025

Net Worth

£380k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£137k

Working capital

Current Assets

£290k

Current Liabilities

£155k

Fixed Assets

£260k

7avg. employees

Balance Sheet

Assets less current liabilities£397k
Signed by Mr Philip Meade 1 April 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.87+£0
20251.87+£30k
20241.74+£4k
20232.04

Derived from filed accounts. Not audited figures.

Filing History59 filings

Confirmation statement

confirmation statement with no updates

12/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/04/20264 pages · PDF
MR04

mortgage satisfy charge full

16/10/20251 page · PDF
MR04

mortgage satisfy charge full

16/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20254 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20244 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20236 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/02/20234 pages · PDF
RESOLUTIONS

resolution

05/10/20221 page · PDF
MA

memorandum articles

05/10/202222 pages · PDF
SH08

capital name of class of shares

05/10/20222 pages · PDF
PSC changed

change to a person with significant control

08/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20226 pages · PDF
PSC notified

notification of a person with significant control

07/06/20222 pages · PDF
PSC changed

change to a person with significant control

20/05/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/03/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20206 pages · PDF
RESOLUTIONS

resolution

29/05/201929 pages · PDF
Shares allotted

capital allotment shares

24/05/20196 pages · PDF
SH08

capital name of class of shares

24/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/20196 pages · PDF
Director appointed

appoint person director company with name date

22/03/20192 pages · PDF
Shares allotted

capital allotment shares

09/01/20193 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201812 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/12/20168 pages · PDF
RESOLUTIONS

resolution

27/06/20164 pages · PDF
Director appointed

appoint person director company with name date

16/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20148 pages · PDF
MR01

mortgage create with deed with charge number

11/04/201426 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20125 pages · PDF
RESOLUTIONS

resolution

13/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20115 pages · PDF
Director appointed

appoint person director company with name

13/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20117 pages · PDF
Accounts date changed

change account reference date company previous extended

09/12/20101 page · PDF
DISS40

gazette filings brought up to date

02/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20103 pages · PDF
Director details changed

change person director company with change date

01/10/20102 pages · PDF
GAZ1

gazette notice compulsary

31/08/20101 page · PDF
88(2)

legacy

06/08/20092 pages · PDF
Incorporated

incorporation company

06/05/20096 pages · PDF