£1.11m
+10%vs Dec 2024Active02149944Private limited companyDerby
MEADOW GROUP SERVICES LIMITED
Significant control: Pentagon Investments Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
MEADOW GROUP SERVICES LIMITED is an active private limited company (company number 02149944) incorporated on 24 July 1987, registered in Derby. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 31 December 2025, showing net assets of £1.11m and cash of £976k, with 3 employees on average. Net assets rose 10% on the prior period (£1.01m). Across the last 3 periods on record the net-asset trend is rising.
Peer position · net assets
By net assets it sits in the top quarter of 143 comparable companies in Derby (median £5,180, upper quartile £68k).
02
Ownership and control
- Pentagon Investments Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Ian Edward Marshall
- has significant influence or control
- Mrs Judith Ann Wright
- has significant influence or control
- Mrs Sarah Ann Robson
- has significant influence or control
- Mr Matthew Edward Marshall
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 24 July 198739 yrs ago
- Next accounts due
- 30 September 2027in 339 days
- Confirmation statement due
- 7 August 2027in 285 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
05
Financials
£976k
−8%vs Dec 2024Not reported
3
+50%vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £1.11m | £976k | £671k | — | — | — | 3 |
| 31 December 2024 | £1.01m | £1.06m | £339k | — | — | — | 2 |
| 31 December 2023 | £903k | £1.15m | £19k | — | — | — | 2 |
Cash per employee£325kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,108,825 at 31 December 2025
- Cash at bank of £50,000 or moreCash £976,105
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 24 July 1987
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 339 days
- Confirmation statement duein 285 days
- Accounts period endNet assets £1.11m · small accounts
- Accounts period endNet assets £1.01m · small accounts
- Accounts period endNet assets £903k · small accounts
- Incorporated
08
Similar companies in Derby
- HALL DAVIES LTDBorrowash · inc. Feb 1987
- MONEYNOTION LIMITEDDerby · inc. Jan 1988
- GALLOS LIMITEDSwadlincote · inc. Dec 1988
- ROBINSON AND BROMAGE LIMITEDBurton-On-Trent · inc. Dec 1990
- THE PEP SHOP LIMITEDDerby · inc. Jun 1991
- PICKERING FINANCE LIMITEDSwadlingcote · inc. Jul 1991
All companies incorporated on 24 July 1987 · in Jul 1987.
09
Reminders for MEADOW GROUP SERVICES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.