Get an alert when MEADE-KING,ROBINSON & COMPANY LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

None on the register

Cash

£2M

-31.2% vs 2024

Net assets

£16M

+12.4% vs 2024

Employees

51

-7.3% vs 2024

Profit before tax

£7M

-7% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £72,681,991£81,207,016
Operating profit £7,040,413£6,950,433
Profit before tax £7,210,052£6,703,454
Net profit £5,312,131£4,956,979
Cash £2,573,733£1,772,007
Total assets less current liabilities £14,663,628£16,452,205
Net assets £14,516,203£16,310,472
Equity £14,516,203£16,310,472
Average employees 5551
Wages £3,500,064£3,447,917

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 9.7%8.6%
Net margin 7.3%6.1%
Return on capital employed 48.0%42.2%
Gearing (liabilities / total assets) 47.6%45.8%
Current ratio 1.98x2.07x
Interest cover 64.89x24.32x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
UHY Calvert Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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.”

Group structure

  1. MEADE-KING,ROBINSON & COMPANY LIMITED · parent
    1. Mekiro BV 100% · The Netherlands · Marketing of oil and petro-chemical products
    2. Crestchem Limited 100% · England and Wales · Distribution of commodity and speciality chemicals
    3. H Plus Limited 100% · England and Wales · Supply of additives and ingredients to the food, pharmaceutical and beverage industries
    4. Oleo Solutions Limited 100% · England and Wales · Chemical distribution
    5. Biodeg Chemical Company Limited 100% · England and Wales · Chemical manufacturers
    6. H Plus Ireland Limited 100% · Northern Ireland · Distribution of additives and ingredients to the food, pharmaceutical and beverage industries

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 9 resigned

Name Role Appointed Born Nationality
TARLETON, Philip Secretary 1994-07-01 British
KOLOKOTRONI, James Director 2025-01-16 Feb 1992 British
ROTHERY, Paul William James Director 2010-01-01 Jul 1965 British
SHORT, Michael John Director 2025-01-16 Dec 1980 British
TARLETON, Emma Director 2024-01-25 Jan 1977 British
TARLETON, Philip Director 1999-11-23 Sep 1960 British
Show 9 resigned officers
Name Role Appointed Resigned
ANDREWS, Alan Williams Secretary 1994-06-30
HAVARD, Richard John Director 2000-06-05
HAVARD, Rodney Director 2001-03-17
MARRS, Anthony Graeme De Bracey Director 2009-12-31
MOATE, Brian Robert Director 1991-06-05 2002-04-12
ROBERTS, Andrew Clifford Director 2010-01-01 2020-06-30
SMELLIE, James Donald Cameron Director 2021-12-10
SWINEY, Michael George Peter Director 2010-01-01 2015-04-30
WIGHTWICK, Jennifer Sydney Director 2009-04-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mkr Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2024-01-31 Active
Mr Philip Tarleton Individual Significant influence 2016-04-06 Ceased 2024-01-31

Filing timeline

Last 20 of 143 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-07 RESOLUTIONS Resolution
  • 2023-11-07 RESOLUTIONS Resolution
  • 2023-11-07 MA Memorandum articles
Date Type Category Description
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type group
2025-01-29 AP01 officers Appoint person director company with name date PDF
2025-01-29 AP01 officers Appoint person director company with name date PDF
2024-12-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-28 AA accounts Accounts with accounts type group
2024-10-22 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-25 AP01 officers Appoint person director company with name date PDF
2023-11-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-07 RESOLUTIONS resolution Resolution
2023-11-07 RESOLUTIONS resolution Resolution
2023-11-07 MA incorporation Memorandum articles
2023-10-06 AA accounts Accounts with accounts type group
2022-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-17 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page