MEADOWHALL FINANCE PLC
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Cash
£2.5k
+22.8% highest in 3 filed years
Net assets
-£588k
+23.4% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£2k
-6.8% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £2,363 | £2,155 | £2,009 | -6.8% | |
| Net profit | £1,772 | -£32,469 | £36,024 | +210.9% | |
| Cash | £1,639 | £2,008 | £2,466 | +22.8% | |
| Total assets less current liabilities | £407,217,398 | £372,624,212 | £349,986,067 | -6.1% | |
| Net assets | -£1,354,690 | -£767,219 | -£587,918 | +23.4% | |
| Equity | -£1,354,690 | -£767,219 | -£587,918 | +23.4% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 100.3% | 100.2% | 100.2% | |
| Current ratio | 1.00x | 10.59x | 14.19x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Considering all of the above factors, the Directors have a reasonable expectation that the Company has adequate resources to continue its operations for at least twelve months after the signing of these financial statements and as a result they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company maintains a revolving liquidity facility which provides financial liquidity. This facility is only available for the requirements of the Meadowhall securitisation. At 31 March 2026 this facility was £75.0m (£75.0m undrawn) (2025: £75.0m (£75.0m undrawn)).”
- “There have been no significant events 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 · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | — | — |
| DOLE-WASILKA, Martin | Director | 2026-02-23 | Aug 1987 | British |
| PATEL, Jayesh | Director | 2015-12-24 | Apr 1980 | British |
| TEELING, Andrew | Director | 2024-07-12 | Jun 1985 | American |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAINE, Anthony | Secretary | 2009-02-11 | 2014-07-31 |
| EKPO, Ndiana | Secretary | 2014-08-01 | 2016-12-06 |
| SCUDAMORE, Rebecca Jane | Secretary | 2006-11-02 | 2009-02-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-11-02 | 2006-11-02 |
| BARBER, Claire Ann | Director | 2014-04-25 | 2019-11-29 |
| BELL, Lucinda Margaret | Director | 2006-11-02 | 2009-02-04 |
| BISHOP, Jeremy | Director | 2009-04-08 | 2012-10-06 |
| BOWDEN, Robert Edward | Director | 2006-11-02 | 2007-12-31 |
| BRAINE, Anthony | Director | 2006-11-02 | 2009-02-04 |
| BROOKES, Jonathan Peter Anthony | Director | 2019-11-29 | 2024-07-12 |
| CARTER, Simon Geoffrey | Director | 2012-10-17 | 2014-04-09 |
| CARTER, Simon Geoffrey | Director | 2010-09-08 | 2012-10-06 |
| CASE, Paul | Director | 2017-12-04 | 2024-07-12 |
| CLARKE, Peter Courtenay | Director | 2006-11-02 | 2009-02-04 |
| DILLON, Marion Justine | Director | 2009-11-06 | 2010-09-08 |
| DUZNIAK, Jadzia Zofia | Director | 2009-04-08 | 2012-10-06 |
| FORD, Richard Julian | Director | 2014-03-20 | 2017-07-17 |
| FORSHAW, Christopher Michael John | Director | 2012-10-17 | 2017-04-10 |
| FORSHAW, Christopher Michael John | Director | 2009-03-06 | 2012-10-06 |
| GROSE, Benjamin Toby | Director | 2009-11-06 | 2010-09-08 |
| HESTER, Stephen Alan Michael | Director | 2006-11-02 | 2008-11-15 |
| HUERGO, Sebastian | Director | 2012-10-06 | 2014-03-20 |
| JONES, Andrew Marc | Director | 2009-02-04 | 2009-11-06 |
| LITTLE, Stewart Marshall | Director | 2009-02-11 | 2012-10-06 |
| MANFREDI, Giovanni | Director | 2012-10-06 | 2015-12-24 |
| MCGANN, Martin Francis | Director | 2009-02-11 | 2012-10-06 |
| MOULD, Harold Raymond | Director | 2009-02-11 | 2012-10-06 |
| PEEL, Robert | Director | 2019-06-10 | 2024-12-31 |
| PEEL, Robert | Director | 2017-12-04 | 2017-12-05 |
| RICHARDS, Darren Windsor | Director | 2012-10-06 | 2014-04-25 |
| RITBLAT, John, Sir | Director | 2006-11-02 | 2006-12-31 |
| ROBERTS, Graham Charles | Director | 2006-11-02 | 2009-02-04 |
| ROBERTS, Timothy Andrew | Director | 2009-04-08 | 2012-10-06 |
| SHAH, Hursh | Director | 2019-11-29 | 2024-07-12 |
| SHAH, Hursh | Director | 2014-04-25 | 2019-11-29 |
| SJOSTEN NORTHEY, Louise | Director | 2024-12-31 | 2025-12-18 |
| SMITH, Andrew David | Director | 2009-02-04 | 2014-04-09 |
| SMITH, Stephen Paul | Director | 2010-09-08 | 2012-10-06 |
| STIRLING, Mark Andrew | Director | 2009-02-04 | 2009-11-06 |
| STRYSSE, Egil | Director | 2017-07-17 | 2019-06-10 |
| VAUGHAN, Patrick Lionel | Director | 2009-04-08 | 2012-10-06 |
| WEBB, Nigel Mark | Director | 2009-04-08 | 2012-10-17 |
| WISE, Richard John | Director | 2014-04-25 | 2017-12-04 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-11-02 | 2006-11-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-11-02 | 2006-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meadowhall Shopping Centre Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-08-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | CH01 | officers | Change person director company with change date | |
| 2025-01-28 | CH01 | officers | Change person director company with change date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-23 | AUD | auditors | Auditors resignation company | |
| 2024-08-19 | CH01 | officers | Change person director company with change date | |
| 2024-08-14 | CH01 | officers | Change person director company with change date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- 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.