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Mears New Homes Limited

08780839

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE
Incorporated 19/11/2013

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mears Group Plc

director · Since 19/11/2013

BRITISH

Also on 76 other boards

Mr Ben Robert Westran

director · Since 19/11/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 68 other boards

Ben Robert Westran

director · Since 19/11/2013

British · England

Mears Group Plc

corporate director · Since 19/11/2013

Reg: 03232863

Also on 76 other boards

Former

Timothy Michael Carpenter

director · Resigned 29/05/2020

Colin Edward Middlemass

director · Resigned 30/04/2024

Persons with Significant Control

Mears Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Reg: 02519234 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointed → WESTRAN, Ben Robert
2026-10-24
officer appointed → MEARS GROUP PLC
2026-10-24
status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → 2nd Floor Unit 5220 Valiant Court
2026-10-24

2ND FLOOR UNIT 5220 VALIANT COURT

post town → Gloucester
2026-10-24

GLOUCESTER

Filing History61 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

18/09/202617 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

18/09/20263 pages · PDF
AGREEMENT2

legacy

18/09/20261 page · PDF
Director details changed

change person director company with change date

01/09/20262 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20264 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/07/202518 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

02/07/20253 pages · PDF
AGREEMENT2

legacy

02/07/20251 page · PDF
Director details changed

change person director company with change date

11/10/20242 pages · PDF
CH02

change corporate director company with change date

10/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

10/10/20241 page · PDF
PSC05

change to a person with significant control

10/10/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/202418 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

01/10/20241 page · PDF
GUARANTEE2

legacy

01/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20244 pages · PDF
PSC05

change to a person with significant control

22/07/20242 pages · PDF
Director resigned

termination director company with name termination date

13/06/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/09/202322 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

28/09/20231 page · PDF
GUARANTEE2

legacy

28/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/09/202222 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

06/09/20221 page · PDF
GUARANTEE2

legacy

06/09/20222 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

22/08/20223 pages · PDF
AGREEMENT2

legacy

22/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

17/09/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20204 pages · PDF
Director resigned

termination director company with name termination date

22/06/20201 page · PDF
Accounts filed

accounts with accounts type full

08/06/202032 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

18/05/201927 pages · PDF
MR04

mortgage satisfy charge full

17/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

20/04/201821 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/02/201838 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20175 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201720 pages · PDF
Director details changed

change person director company with change date

17/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20166 pages · PDF
Accounts filed

accounts with accounts type full

20/09/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20154 pages · PDF
Accounts filed

accounts with accounts type full

27/08/201514 pages · PDF
RESOLUTIONS

resolution

20/01/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20154 pages · PDF
Director appointed

appoint person director company with name date

09/01/20152 pages · PDF
Shares allotted

capital allotment shares

08/01/20153 pages · PDF
Accounts date changed

change account reference date company current extended

02/04/20141 page · PDF
Director appointed

appoint person director company with name

02/04/20142 pages · PDF
Incorporated

incorporation company

19/11/20138 pages · PDF