MELDRUM LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Old Croft Well Lane, Stanwix, Carlisle CA3 9BA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/06/2026

    Replacement Filing for the appointment of Gemma Ruth Holliday as a director

    View PDF (5 pages)
  2. 05/01/2026

    Change of details for Meldrum Holdings (Carlisle) Limited as a person with significant control on 2022-03-15

    View PDF (2 pages)
  3. 14/11/2025

    Registered office address changed from Unit 14 Currock Trade Centre Currock Road Carlisle CA2 5AD United Kingdom to Old Croft Well Lane Stanwix Carlisle CA3 9BA on 2025-11-14

    View PDF (1 pages)
  4. 06/11/2025

    Appointment of Miss Sadie Ellen Holliday as a director on 2025-10-23

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 59 days

30/11/2026Filing deadline

Next accounts made up to
28/02/2026
Last accounts made up to
28/02/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

15/04/2027Filing deadline

Next statement date
01/04/2027
Last statement dated
01/04/2026

See the full filing history

Financial performance

The latest figures MELDRUM LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£304.22K2025
-11.30%vs 2024

2024: £342.99K

Total Assets

£1.52M2025
34.28%vs 2024

2024: £1.14M

Cash in Bank

£151.73K2025
7.24%vs 2024

2024: £141.49K

Total Liabilities

£1.22M2025
54.01%vs 2024

2024: £792.13K

Employees

572025
+12vs 2024

2024: 45

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 54.01% on 2024. See the full financial analysis for MELDRUM LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

332022
322023
452024
572025
YearEmployeesChange
202557+12
202445+13
202332-1
202233–

Reported employee count increased from 33 in 2022 to 57 in 2025. 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.

Officers

18

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director22/07/2019–15/03/202233
Director19/04/2017–15/03/202233
Nominee Director02/05/2003–02/05/20034712
Director02/05/2003–19/04/201713
Secretary02/05/2003–21/12/20120
Secretary25/11/2021–15/03/20220
Nominee Secretary02/05/2003–02/05/20034821
Director23/10/2025–Present2
Director23/10/2025–Present2
Director17/01/2014–19/04/20171
Director02/05/2003–21/12/20124
Director15/03/2022–Present13
Director17/01/2014–19/04/20175
Director13/05/2019–15/03/20223
Secretary15/03/2022–Present0
Director19/04/2017–22/07/20196
Director15/03/2022–Present5
Director23/10/2025–Present2

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
15/03/2022–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 14/12/2022
Last 12 months
6
+2 vs the year before
Most recent filing
26/06/2026
3 months ago

What changed in the last year

  • Officer changes (5)Latest 26/06/2026
  • Registered officeLatest 14/11/2025

Filing timeline

  1. 26/06/2026

    Replacement Filing for the appointment of Gemma Ruth Holliday as a director

    View PDF (5 pages)
  2. 05/01/2026

    Change of details for Meldrum Holdings (Carlisle) Limited as a person with significant control on 2022-03-15

    View PDF (2 pages)
  3. 14/11/2025

    Registered office address changed from Unit 14 Currock Trade Centre Currock Road Carlisle CA2 5AD United Kingdom to Old Croft Well Lane Stanwix Carlisle CA3 9BA on 2025-11-14

    View PDF (1 pages)
  4. 06/11/2025

    Appointment of Miss Sadie Ellen Holliday as a director on 2025-10-23

    View PDF (2 pages)
  5. 06/11/2025

    Appointment of Mrs Gemma Ruth Holliday as a director on 2025-10-23

    View PDF (3 pages)
  6. 06/11/2025

    Appointment of Miss Anna Mae Holliday as a director on 2025-10-23

    View PDF (2 pages)
  7. 09/06/2025

    Total exemption full accounts made up to 2025-02-28

    View PDF (12 pages)
  8. 08/04/2025

    Confirmation statement made on 2025-04-01 with no updates

    View PDF (3 pages)
  9. 07/04/2025

    Director's details changed for Mr Martin Leslie Hand on 2025-04-07

    View PDF (2 pages)
  10. 07/04/2025

    Secretary's details changed for Mr Martin Leslie Hand on 2024-08-09

    View PDF (1 pages)
  11. 05/06/2024

    Total exemption full accounts made up to 2024-02-29

    View PDF (12 pages)
  12. 05/04/2024

    Confirmation statement made on 2024-04-01 with no updates

    View PDF (3 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

140 UK companies are similar to MELDRUM LIMITED, sharing the same company status (Active), the same industry sector and activity group (Electrical installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

140 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Electrical installation.Browse the listing

About MELDRUM LIMITED

A short description of the company, written from its Companies House record.

MELDRUM LIMITED is a private limited company registered in the United Kingdom, based in Old Croft Well Lane, Stanwix, Carlisle CA3 9BA. Companies House classifies its business as Electrical installation. It has been on the register for 23 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £304.22K and 57 employees.

MELDRUM LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MELDRUM LIMITED under one registered business activity: Electrical installation (43.21 - SIC 2007).

MELDRUM LIMITED is recorded as active on the Companies House register, and has been on it since 02/05/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £304.22K, total assets of £1.52M, cash in bank of £151.73K and total liabilities of £1.22M.

The most recent document on the record is dated 26/06/2026: Replacement Filing for the appointment of Gemma Ruth Holliday as a director, 3 months ago.

On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 15/04/2027.

Companies House lists 18 officers (6 currently in post) and 1 person with significant control.