MEADOW FARM BATTERY LIMITED
Get an alert when MEADOW FARM BATTERY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
A material uncertainty in relation to going concern is noted in the 2024 BayWa r.e. AG financial statements that the continued financing of the group is dependant on the successful implementation of certain measures agreed with it's funding partners. The letter of support given by BayWa r.e. AG is therefore limited to the level of funding agreed in the group restructuring plan. Additionally, there is a risk of funding needed by the Company outweighing the amount noted in the letter of support, which includes inflows that are not fully within the Company's control at this time.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“A material uncertainty in relation to going concern is noted in the 2024 BayWa r.e. AG financial statements that the continued financing of the group is dependant on the successful implementation of certain measures agreed with it's funding partners. The letter of support given by BayWa r.e. AG is therefore limited to the level of funding agreed in the group restructuring plan. Additionally, there is a risk of funding needed by the Company outweighing the amount noted in the letter of support, which includes inflows that are not fully within the Company's control at this time.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRUMMOND, Sarah Jo | Director | 2026-01-07 | Feb 1996 | Scottish |
| HAMILTON, Gemma Maria | Director | 2026-01-30 | Oct 1984 | Irish |
| PANNICKE, Marco Ingo | Director | 2021-12-07 | May 1969 | German |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDOUGALL, Gordon Alan | Director | 2021-12-07 | 2023-06-13 |
| MCGREGOR, Christine Alice | Director | 2023-06-14 | 2025-12-24 |
| MILLIGAN, John Frank | Director | 2021-12-07 | 2026-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bre/Ge Solar Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-07 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-07 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one