MEADOWBRIDGE HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
None on the register
Cash
£16K
+432% vs 2024
Net assets
£248K
+17.7% vs 2024
Employees
0
Average over period
Profit before tax
£37K
+452.6% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £6,732 | £37,200 | |
| Net profit | £6,732 | £37,200 | |
| Cash | £3,001 | £15,965 | |
| Total assets less current liabilities | £232,248 | £247,616 | |
| Net assets | £210,416 | £247,616 | |
| Equity | £210,416 | £247,616 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 62.0% | 49.1% | |
| Current ratio | 1.49x | 1.72x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In adopting the going concern-basis the Directors have considered the Company's business activities, together with the main trends and factors likely to affect its future development, performance and position, and the financial position of the Company as at 31 March 2025 and at the approval date of these financial statements, its cash flows, liquidity position and borrowing facilities. The Directors have a high level of confidence that despite the current economic uncertainty the Company has access to the necessary liquid resources to meet its liabilities as they fall due and will be able to sustain its business model, strategy and operations and remain solvent for the foreseeable future even in the event of the severe but plausible downside scenarios. In making this conclusion, the directors have considered the letter of intention to support the company received from Halma plc (the ultimate parent company). Thus, the Directors believe there is no material uncertainty in the use of the going concern assumption.”
Significant events
- “In June 2025, the Company's investment in Halma India Private Limited was transferred to its immediate parent company, Halma Plc. There have been no other significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENKINS, Mark Alun | Secretary | 2018-10-01 | — | — |
| CRAN, Carole Jean | Director | 2025-04-01 | Jan 1970 | British |
| JENKINS, Mark Alun | Director | 2018-10-01 | Mar 1976 | British |
| RONCHETTI, Marc Arthur | Director | 2018-07-01 | Apr 1976 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHESNEY, Carol Tredway | Secretary | 1997-08-12 | 2018-09-30 |
| HOWARD, Robert Ian | Secretary | — | 1997-08-12 |
| ALLEN, Jonathan Michael | Director | 2008-04-01 | 2009-04-16 |
| ARTHUR, Michael John | Director | — | 1996-11-26 |
| BARBER, David Stewart | Director | — | 1992-09-18 |
| CHESNEY, Carol Tredway | Director | 1995-01-01 | 2018-09-30 |
| CLEMMEY, Kenneth Lionel Martin | Director | — | 2000-04-30 |
| DELVE, Martin Christopher | Director | 1997-10-08 | 2001-12-20 |
| DRAY, Simon John | Director | 2002-04-10 | 2008-08-01 |
| GUNNING, Stephen William Lawrence | Director | 2023-01-16 | 2025-03-31 |
| HAMILTON, Michael Peter | Director | 2009-04-16 | 2017-08-08 |
| HOPCROFT, Martin Peter | Director | 1993-03-22 | 1998-09-21 |
| HOWARD, Robert Ian | Director | — | 1997-08-12 |
| THOMPSON, Kevin John | Director | — | 2018-07-01 |
| VAN DER PANT, Gavin Lawrence | Director | 2009-04-16 | 2024-01-12 |
| YOUNG, Nigel John | Director | 2007-05-17 | 2009-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halma Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-22 RESOLUTIONS Resolution
- 2023-02-22 MA Memorandum articles
- 2023-02-20 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-31 | AA | accounts | Accounts with accounts type small | |
| 2024-12-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-28 | AA | accounts | Accounts with accounts type small | |
| 2023-08-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-22 | MA | incorporation | Memorandum articles | |
| 2023-02-20 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-20 | AA | accounts | Accounts with accounts type small | |
| 2022-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-16 | CH01 | officers | Change person director company with change date | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full | |
| 2021-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+432%
£3,001 £15,965
-
Net assets
+17.7%
£210,416 £247,616
-
Employees
—
Not reported
-
Profit before tax
+452.6%
£6,732 £37,200
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