Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
MELDRUM CONSTRUCTION SERVICES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear NE11 9JW
- Classification (SIC)
- Construction of commercial buildings (41.20/1 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/02/2026View PDF (2 pages)
Appointment of Mr Simon Andrew Law as a director on 2026-01-22
- 30/01/2026View PDF (1 pages)
Termination of appointment of Richard John Dent Lowery as a director on 2026-01-30
- 30/01/2026View PDF (1 pages)
Termination of appointment of Richard John Dent Lowery as a secretary on 2026-01-30
- 30/01/2026View PDF (2 pages)
Appointment of Mr David Thomas Finnigan as a secretary on 2026-01-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
18/08/2027Filing deadline
Last statement 04/08/2026Due 18/08/2027
- Next statement date
- 04/08/2027
- Last statement dated
- 04/08/2026
Financial performance
The latest figures MELDRUM CONSTRUCTION SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£3.14M2024
-7.96%vs 20232023: £3.41M
Total Assets
£21.93M2024
30.43%vs 20232023: £16.81M
Cash in Bank
£6.94M2024
9.00%vs 20232023: £6.36M
Total Liabilities
£18.12M2024
43.30%vs 20232023: £12.64M
Employees
472024
0vs 20232023: 47
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 43.30% on 2023. See the full financial analysis for MELDRUM CONSTRUCTION SERVICES LIMITED.
The full financial record
Three ways through MELDRUM CONSTRUCTION SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 47 | 0 |
| 2023 | 47 | +26 |
| 2021 | 21 | – |
Reported employee count increased from 21 in 2021 to 47 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
29Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/04/2006–31/12/2007 | 6 | |
| Director | 16/10/2013–01/08/2014 | 0 | |
| Director | 10/08/2018–15/01/2021 | 0 | |
| Director | 10/08/2018–12/02/2019 | 0 | |
| Secretary | 01/10/2010–01/02/2013 | 0 | |
| Secretary | 01/02/2013–15/06/2014 | 0 | |
| Secretary | 19/06/2015–22/02/2022 | 0 | |
| Secretary | 15/06/2014–19/06/2015 | 0 | |
| Secretary | 28/09/2022–20/12/2024 | 0 | |
| Nominee Director | 11/07/2001–11/07/2001 | 15133 | |
| Nominee Secretary | 11/07/2001–11/07/2001 | 15727 | |
| Director | 20/10/2016–28/01/2018 | 14 | |
| Director | 06/01/2025–30/01/2026 | 35 | |
| Director | 01/12/2004–01/08/2009 | 4 | |
| Director | 01/02/2013–12/02/2015 | 39 | |
| Director | 01/11/2014–23/02/2022 | 42 | |
| Director | 08/01/2026–Present | 42 | |
| Director | 01/10/2022–20/12/2024 | 12 | |
| Director | 17/01/2023–31/10/2025 | 1 | |
| Secretary | 30/01/2026–Present | 0 | |
| Secretary | 06/01/2025–30/01/2026 | 0 | |
| Director | 17/01/2023–Present | 0 | |
| Director | 01/02/2002–01/06/2007 | 0 | |
| Director | 20/10/2016–05/08/2018 | 0 | |
| Secretary | 11/07/2001–01/10/2010 | 3 | |
| Director | 23/10/2006–30/03/2010 | 2 | |
| Director | 22/01/2026–17/07/2026 | 1 | |
| Director | 17/07/2001–Present | 35 | |
| Director | 30/10/2016–Present | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/07/2016–Present | 35 | |
| 01/01/2017–28/03/2019 | 35 | |
| 11/07/2016–30/09/2024 | 35 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 17/01/2023
- Last 12 months
- 7
- Same as the year before (7)
- Most recent filing
- 04/02/2026
- 7 months ago
What changed in the last year
- Officer changes (7)Latest 04/02/2026
Filing timeline
- 04/02/2026View PDF (2 pages)
Appointment of Mr Simon Andrew Law as a director on 2026-01-22
- 30/01/2026View PDF (1 pages)
Termination of appointment of Richard John Dent Lowery as a director on 2026-01-30
- 30/01/2026View PDF (1 pages)
Termination of appointment of Richard John Dent Lowery as a secretary on 2026-01-30
- 30/01/2026View PDF (2 pages)
Appointment of Mr David Thomas Finnigan as a secretary on 2026-01-30
- 21/01/2026View PDF (2 pages)
Appointment of Mr David Thomas Finnigan as a director on 2026-01-08
- 20/11/2025View PDF (1 pages)
Cessation of David Martin Meldrum as a person with significant control on 2024-09-30
- 31/10/2025View PDF (1 pages)
Termination of appointment of Ayden Booth as a director on 2025-10-31
- 28/08/2025View PDF (3 pages)
Confirmation statement made on 2025-08-04 with no updates
- 04/07/2025View PDF (1 pages)
Satisfaction of charge 042500840005 in full
- 06/06/2025View PDF (31 pages)
Full accounts made up to 2024-12-31
- 16/01/2025View PDF (2 pages)
Appointment of Mr Richard John Dent Lowery as a director on 2025-01-06
- 16/01/2025View PDF (2 pages)
Appointment of Mr Richard John Dent Lowery as a secretary on 2025-01-06
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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54 UK companies are similar to MELDRUM CONSTRUCTION SERVICES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Construction of commercial buildings) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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APEX DRILLING SERVICES LIMITED
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About MELDRUM CONSTRUCTION SERVICES LIMITED
A short description of the company, written from its Companies House record.
MELDRUM CONSTRUCTION SERVICES LIMITED is a private limited company registered in the United Kingdom, based in Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear NE11 9JW. Companies House classifies its business as Construction of commercial buildings. It has been on the register for 25 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £3.14M and 47 employees.
MELDRUM CONSTRUCTION SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MELDRUM CONSTRUCTION SERVICES LIMITED under one registered business activity: Construction of commercial buildings (41.20/1 - SIC 2007).
MELDRUM CONSTRUCTION SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 11/07/2001.
The most recent accounts Okredo holds cover 2024 and report net assets of £3.14M, total assets of £21.93M, cash in bank of £6.94M and total liabilities of £18.12M.
The most recent document on the record is dated 04/02/2026: Appointment of Mr Simon Andrew Law as a director on 2026-01-22, 7 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 18/08/2027.
Companies House lists 29 officers (5 currently in post) and 3 people with significant control (1 current).