MERIDIAN COOLING LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
21 Church Road, Poole, Dorset BH14 8UF
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/09/2026

    Change of share class name or designation

    View PDF (0 pages)
  2. 03/07/2026

    Current accounting period extended from 2026-09-30 to 2026-12-31

    View PDF (1 pages)
  3. 11/03/2026

    Director's details changed for Mr Shaun Charles Dufeu on 2022-01-27

    View PDF (2 pages)
  4. 10/03/2026

    Change of details for Mr Shaun Charles Dufeu as a person with significant control on 2022-01-27

    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

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

28/09/2027Filing deadline

Next statement date
14/09/2027
Last statement dated
14/09/2026

See the full filing history

Financial performance

The latest figures MERIDIAN COOLING LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£4.42M2025
24.79%vs 2024

2024: £3.54M

Total Assets

£5.79M2025
16.12%vs 2024

2024: £4.99M

Cash in Bank

£2.18M2025
150.21%vs 2024

2024: £869.36K

Total Liabilities

£1.37M2025
-5.12%vs 2024

2024: £1.45M

Employees

332025
0vs 2024

2024: 33

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 150.21% on 2024. See the full financial analysis for MERIDIAN COOLING LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

332021
372022
332023
332024
332025
YearEmployeesChange
2025330
2024330
202333-4
202237+4
202133–

Reported employee count was unchanged at 33 between 2021 and 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

9

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

PersonRolePeriodConnected companies
Director01/07/2026–Present12
Secretary04/04/2008–22/06/20180
Secretary22/06/2018–01/07/20260
Secretary14/09/2005–04/04/20085
Director02/02/2006–Present10
Director01/11/2006–Present6
Secretary22/06/2018–01/07/20260
Director14/09/2005–04/04/20083
Director01/07/2026–Present16

Persons with significant control

4

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

PersonPeriodConnected companies
06/04/2016–Present6
06/04/2016–Present10
22/06/2018–Present0
22/06/2018–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
10
Since 08/06/2023
Last 12 months
4
+2 vs the year before
Most recent filing
30/09/2026
less than a month ago

What changed in the last year

  • Officer changes (2)Latest 11/03/2026

Filing timeline

  1. 30/09/2026

    Change of share class name or designation

    View PDF (0 pages)
  2. 03/07/2026

    Current accounting period extended from 2026-09-30 to 2026-12-31

    View PDF (1 pages)
  3. 11/03/2026

    Director's details changed for Mr Shaun Charles Dufeu on 2022-01-27

    View PDF (2 pages)
  4. 10/03/2026

    Change of details for Mr Shaun Charles Dufeu as a person with significant control on 2022-01-27

    View PDF (2 pages)
  5. 29/09/2025

    Confirmation statement made on 2025-09-14 with updates

    View PDF (4 pages)
  6. 27/06/2025

    Total exemption full accounts made up to 2024-09-30

    View PDF (9 pages)
  7. 03/10/2024

    Confirmation statement made on 2024-09-14 with updates

    View PDF (6 pages)
  8. 09/02/2024

    Total exemption full accounts made up to 2023-09-30

    View PDF (8 pages)
  9. 18/09/2023

    Confirmation statement made on 2023-09-14 with updates

    View PDF (4 pages)
  10. 08/06/2023

    Total exemption full accounts made up to 2022-09-30

    View PDF (8 pages)

See when the next accounts and confirmation statement are due

Similar companies

343 UK companies are similar to MERIDIAN COOLING LTD, sharing the same company status (Active), the same industry sector and activity group (Plumbing heat and air-conditioning installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

343 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Plumbing heat and air-conditioning installation.Browse the listing

About MERIDIAN COOLING LTD

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

MERIDIAN COOLING LTD is a private limited company registered in the United Kingdom, based in 21 Church Road, Poole, Dorset BH14 8UF. Companies House classifies its business as Plumbing heat and air-conditioning installation. It has been on the register for 21 years.

The register currently records it as active. Its 2025 accounts report net assets of £4.42M and 33 employees.

MERIDIAN COOLING LTD: frequently asked questions

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

Companies House records MERIDIAN COOLING LTD under one registered business activity: Plumbing heat and air-conditioning installation (43.22 - SIC 2007).

MERIDIAN COOLING LTD is recorded as active on the Companies House register, and has been on it since 14/09/2005.

The most recent accounts Okredo holds cover 2025 and report net assets of £4.42M, total assets of £5.79M, cash in bank of £2.18M and total liabilities of £1.37M.

The most recent document on the record is dated 30/09/2026: Change of share class name or designation, less than a month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 28/09/2027.

Companies House lists 9 officers (4 currently in post) and 4 people with significant control.