MEGAFLO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£416M
+4.9% vs 2023
Employees
0
Average over period
Profit before tax
£26M
+23.5% vs 2023
Name history
Renamed 3 times since incorporation
- MEGAFLO LIMITED 2005-01-05 → present
- NEWMOND (UK) HOLDINGS LIMITED 1997-01-24 → 2005-01-05
- HEATRAE SADIA LIMITED 1984-06-28 → 1997-01-24
- SADIA LIMITED 1965-12-22 → 1984-06-28
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £20,884,000 | £25,787,000 | |
| Net profit | £16,448,000 | £19,340,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £396,551,000 | £415,891,000 | |
| Equity | £396,551,000 | £415,891,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently the Directors have not identified any material uncertainties that cast significant doubt about the ability of the company to continue as a going concern. Therefore the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The shareholders of the parent and its subsidiaries waived the need for approval of this liability limitation agreement, as required by the Companies Act 2006, by a resolution dated 23 July 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIERLEY, Richard Paul | Secretary | 2024-05-21 | — | — |
| BALDOCK, Jason | Director | 2025-10-01 | Jan 1978 | British |
| ROBOTTOM, Christopher David | Director | 2024-03-31 | Jul 1973 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Sarah Caroline | Secretary | 2003-05-27 | 2007-11-02 |
| CHAPMAN, Christopher John | Secretary | 1996-12-16 | 2000-04-10 |
| HALL, Vikki | Secretary | 2021-09-29 | 2024-06-14 |
| LOWE, Tracey | Secretary | 2002-12-31 | 2003-05-27 |
| PERKINS, Michael William | Secretary | 2000-04-10 | 2002-12-31 |
| ROBERTS, Karen Dawn | Secretary | 2008-04-30 | 2019-06-28 |
| RUSSELL, Tanya | Secretary | 2019-06-28 | 2021-08-06 |
| STRATTON, Malcolm | Secretary | 2007-11-02 | 2008-04-30 |
| STRATTON, Malcolm | Secretary | — | 1996-12-16 |
| BOSWELL, Karen | Director | 2020-09-07 | 2023-11-30 |
| DARLING, Adrian Egerton | Director | 2004-02-13 | 2012-05-31 |
| DAVIES, Michael Thomas | Director | 1996-12-16 | 2002-07-15 |
| EDWARDS, Mark John | Director | 1996-12-16 | 2002-07-15 |
| MCFAULL, John | Director | 2004-02-13 | 2012-03-26 |
| MOSS, Paul Thomas | Director | 2012-03-26 | 2016-12-31 |
| OLIVER, Simon Charles | Director | 2016-12-31 | 2024-03-31 |
| PINDER, David Stuart | Director | 2014-03-26 | 2020-09-30 |
| RIJNEN, Johannes Cornelis Adrianus Maria | Director | 2023-11-30 | 2025-10-01 |
| ZWIERS, Jan-Feie | Director | 2012-05-31 | 2020-09-30 |
| NEWMOND ADMINISTRATION LIMITED | Corporate Director | 2002-07-15 | 2004-02-13 |
| NEWMOND MANAGEMENT SERVICES LIMITED | Corporate Director | 2002-07-15 | 2004-02-13 |
| WESTMINSTER SECURITIES LIMITED | Corporate Director | — | 1996-12-16 |
| WILLIAMS MANAGEMENT SERVICES LIMITED | Corporate Director | — | 1996-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baxi Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-21 | Active |
Filing timeline
Last 20 of 298 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-09 | SH20 | capital | Legacy | |
| 2025-12-09 | CAP-SS | insolvency | Legacy | |
| 2025-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-09 | SH01 | capital | Capital allotment shares | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4.9%
£396,551,000 £415,891,000
-
Employees
—
Not reported
-
Profit before tax
+23.5%
£20,884,000 £25,787,000
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