Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
MERIDIAN (LEICESTER) LIMITED
Active- 09366710Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Capital House Pride Place, Pride Park, Derby DE24 8QR
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/02/2026View PDF (4 pages)
Second filing of Confirmation Statement dated 2019-12-24
- 23/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-24 with no updates
- 09/01/2026View PDF (1 pages)
Termination of appointment of Benjamin David Thompson as a director on 2025-12-31
- 06/10/2025View PDF (1 pages)
Satisfaction of charge 093667100001 in full
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.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 24/12/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures MERIDIAN (LEICESTER) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.12M2024
9.71%vs 20232023: £1.02M
Total Assets
£2.41M2024
18.93%vs 20232023: £2.02M
Cash in Bank
£922.70K2024
23.39%vs 20232023: £747.81K
Total Liabilities
£1.18M2024
27.91%vs 20232023: £922.62K
Employees
752024
+1vs 20232023: 74
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 18.93% on 2023. See the full financial analysis for MERIDIAN (LEICESTER) LIMITED.
The full financial record
Four ways through MERIDIAN (LEICESTER) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +16.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 75 | +1 |
| 2023 | 74 | +1 |
| 2022 | 73 | +11 |
| 2021 | 62 | – |
Reported employee count increased from 62 in 2021 to 75 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/07/2021–Present | 6 | |
| Director | 19/09/2025–Present | 75 | |
| Director | 24/12/2014–19/09/2025 | 12 | |
| Director | 24/12/2014–19/09/2025 | 12 | |
| Director | 19/09/2025–Present | 54 | |
| Director | 19/09/2025–31/12/2025 | 65 | |
| Director | 01/01/2018–15/07/2025 | 7 | |
| Director | 01/01/2018–05/01/2019 | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–08/10/2019 | 12 | |
| 06/04/2016–08/10/2019 | 12 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18 Since 06/01/2020
- Last 12 months
- 10 +7 vs the year before
- Most recent filing
- 17/02/2026 7 months ago
What changed in the last year
- Confirmation statement (2)Latest 17/02/2026
- Officer changes (6)Latest 09/01/2026
- Charges and mortgagesLatest 06/10/2025
- Registered officeLatest 03/10/2025
Filing timeline
- 17/02/2026View PDF (4 pages)
Second filing of Confirmation Statement dated 2019-12-24
- 23/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-24 with no updates
- 09/01/2026View PDF (1 pages)
Termination of appointment of Benjamin David Thompson as a director on 2025-12-31
- 06/10/2025View PDF (1 pages)
Satisfaction of charge 093667100001 in full
- 03/10/2025View PDF (2 pages)
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 2025-09-19
- 03/10/2025View PDF (1 pages)
Registered office address changed from 68 Pullman Road Wigston Leicester Leicestershire LE18 2DB United Kingdom to Capital House Pride Place Pride Park Derby DE24 8QR on 2025-10-03
- 03/10/2025View PDF (1 pages)
Termination of appointment of Derry Glyn Walton as a director on 2025-09-19
- 03/10/2025View PDF (1 pages)
Termination of appointment of George Ernest Bell as a director on 2025-09-19
- 03/10/2025View PDF (2 pages)
Appointment of Mr Peter Christopher Steven Brodnicki as a director on 2025-09-19
- 03/10/2025View PDF (2 pages)
Appointment of Mr Benjamin David Thompson as a director on 2025-09-19
- 24/07/2025View PDF (1 pages)
Termination of appointment of Zachary Edward Evatt as a director on 2025-07-15
- 11/07/2025View PDF (11 pages)
Accounts for a small company made up to 2024-12-31
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About MERIDIAN (LEICESTER) LIMITED
A short description of the company, written from its Companies House record.
MERIDIAN (LEICESTER) LIMITED is a private limited company registered in the United Kingdom, based in Capital House Pride Place, Pride Park, Derby DE24 8QR. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 11 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.12M and 75 employees.
MERIDIAN (LEICESTER) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MERIDIAN (LEICESTER) LIMITED do?
Companies House records MERIDIAN (LEICESTER) LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is MERIDIAN (LEICESTER) LIMITED still active?
MERIDIAN (LEICESTER) LIMITED is recorded as active on the Companies House register, and has been on it since 24/12/2014.
What are MERIDIAN (LEICESTER) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £1.12M, total assets of £2.41M, cash in bank of £922.70K and total liabilities of £1.18M.
When did MERIDIAN (LEICESTER) LIMITED last file with Companies House?
The most recent document on the record is dated 17/02/2026: Second filing of Confirmation Statement dated 2019-12-24, 7 months ago.
When are MERIDIAN (LEICESTER) LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs MERIDIAN (LEICESTER) LIMITED?
Companies House lists 8 officers (3 currently in post) and 2 people with significant control (0 current).