MEAD ELLIS LIMITED
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Next accounts due
2026-12-29 (in 7mo)
Last filed for 2025-03-29
Confirmation statement due
2027-02-04 (in 9mo)
Last made up 2026-01-21
Watchouts
None on the register
Cash
£25K
+29.9% vs 2024
Net assets
-£43K
+60.6% highest in 5 filed years
Employees
2
+100% vs 2024
Profit before tax
—
Period ending 2025-03-29
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · latest reflected 2025-03-29
| Metric | Trend | 2021-03-29 | 2022-03-29 | 2023-03-29 | 2024-03-29 | 2025-03-29 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £6,437 | £34,649 | £25,463 | £19,322 | £25,092 | |
| Total assets less current liabilities | -£96,601 | -£100,533 | -£177,596 | -£108,299 | -£42,646 | |
| Net assets | -£321,601 | -£245,533 | -£177,596 | -£108,299 | -£42,646 | |
| Equity | -£321,601 | -£245,533 | -£177,596 | -£108,299 | -£42,646 | |
| Average employees | 2 | 2 | 1 | 1 | 2 | |
| 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 2025-03-29 vs 2024-03-29
-
Turnover
—
Not reported
-
Cash
+29.9%
£19,322 £25,092
-
Net assets
+60.6%
-£108,299 -£42,646
highest in 5 filed years
-
Employees
+100%
1 2
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-29 | 2022-03-29 | 2023-03-29 | 2024-03-29 | 2025-03-29 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 109.3% | 103.7% | |
| Current ratio | — | — | — | 0.02x | 0.02x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Albert Goodman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the business forecasts and the availability of working capital to meet its liabilities for at least 12 months from the date of approval of the accounts. On this basis, the directors have concluded going concern is the appropriate basis of preparation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACOBSEN, Anne-Mette Hedemand | Director | 2024-03-11 | Jan 1981 | Danish |
| MEAD, Alistair Daniel Derek | Director | 2011-01-21 | Jul 1977 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Giulio | Director | 2011-01-21 | 2014-03-24 |
| HAWKE, Katherine Patricia, Mrs. | Director | 2017-06-05 | 2022-10-18 |
| MEAD, Derek Richard | Director | 2015-03-30 | 2017-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mead Group (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-25 | Active |
| Mead Realisations Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2024-01-25 |
| Mr Alistair Daniel Derek Mead | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-01 | AA | accounts | Accounts with accounts type full | |
| 2025-11-27 | CH01 | officers | Change person director company with change date | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type small | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-27 | AA | accounts | Accounts with accounts type small | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-24 | AA | accounts | Accounts with accounts type small | |
| 2022-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-29 | AA | accounts | Accounts with accounts type small | |
| 2021-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-11 | AA | accounts | Accounts with accounts type small | |
| 2020-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.