MEACOCK CAPITAL PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
Cash
£2K
Latest balance sheet
Net assets
£7M
Equity attributable
Employees
—
Average over period
Profit before tax
£1M
Period ending 2025-10-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-10-31
| Metric | Trend | 2024-12-31 | 2025-10-31 |
|---|---|---|---|
| Turnover | £45,000 | £37,500 | |
| Operating profit | £6,282 | £906 | |
| Profit before tax | £403,471 | £1,000,938 | |
| Net profit | £402,267 | £1,000,760 | |
| Cash | £3,594 | £1,806 | |
| Total assets less current liabilities | £5,943,639 | £6,944,399 | |
| Net assets | £5,943,639 | £6,944,399 | |
| Equity | £5,943,639 | £6,944,399 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-10-31 vs 2024-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-10-31 |
|---|---|---|---|
| Operating margin | 14.0% | 2.4% | |
| Net margin | 893.9% | 2668.7% | |
| Return on capital employed | 0.1% | 0.0% | |
| Current ratio | 172.85x | 209.82x |
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
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The financial statements have been prepared, on a going concern basis”
Group structure
- MEACOCK CAPITAL PLC · parent
- Meacock Underwriting Limited 100%
Significant events
- “The Directors have declared an interim dividend of 15 pence per share, amounting to £794,272, which will be paid on 20 November 2025 to ordinary shareholders on the register at the close of business on 19 November 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, David John | Secretary | 2010-05-20 | — | — |
| JARVIS, Karl William | Director | 2010-05-20 | Oct 1961 | British |
| JONES, David John | Director | 2023-10-10 | Nov 1965 | British |
| MEACOCK, James Michael | Director | 2016-06-02 | Oct 1968 | British |
| MEACOCK, William Thomas Robert | Director | 2010-01-01 | Jun 1972 | British |
| THOMSON, Frederick Douglas David, Sir | Director | 1998-11-06 | Feb 1940 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARVIS, Karl William | Secretary | 1998-07-20 | 2010-05-20 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1998-07-14 | 1998-07-20 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-14 | 1998-07-14 |
| FIEDEROWICZ, Walter Michael | Director | 1998-11-06 | 2010-05-20 |
| MEACOCK, Michael John | Director | 1998-07-20 | 2023-02-19 |
| THORP, David Allan | Director | 1998-07-20 | 2010-05-20 |
| EXCELLET INVESTMENTS LIMITED | Corporate Director | 1998-07-14 | 1998-07-20 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-07-14 | 1998-07-14 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Director | 1998-07-14 | 1998-07-14 |
| QUICKNESS LIMITED | Corporate Director | 1998-07-14 | 1998-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr William Thomas Robert Meacock | Individual | Significant influence | 2025-07-15 | Active |
| Mr James Michael Meacock | Individual | Significant influence | 2025-07-15 | Active |
| Mrs Rosalind Joan Russell Meacock | Individual | Shares 25–50% | 2023-11-01 | Ceased 2025-07-15 |
| Mr Michael John Meacock | Individual | Significant influence | 2016-04-06 | Ceased 2023-02-19 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-17 | AA | accounts | Accounts with accounts type interim | |
| 2025-07-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-03 | AA | accounts | Accounts with accounts type group | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | AA | accounts | Accounts with accounts type interim | |
| 2024-06-04 | AA | accounts | Accounts with accounts type group | |
| 2024-03-15 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-03-15 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-21 | AA | accounts | Accounts with accounts type interim | |
| 2023-11-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-12 | AA | accounts | Accounts with accounts type group | |
| 2023-03-14 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.