MEADOW RIGG (BURNESIDE ROAD) LIMITED

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 16 Jun 2025

Net assets £-58.85K £58.85K 2023 year on year

Total assets £12.57M £5.69M 2023 year on year

Total Liabilities £12.63M £5.75M 2023 year on year

Charges 5

3 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£962.50k

Increased by £772.12k (+406%)

Net Assets

-£58.85k

Decreased by £58.85k (-5885400%)

Total Liabilities

£12.63M

Increased by £5.75M (+84%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
John Blue	Director	British	United Kingdom	36	15 Sept 2021	Active
Nicky James Gordon	Director	British	England	41	30 Jun 2021	Active
Nicky James Gordon	Secretary	Unknown	Unknown	—	1 Jul 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Origin (topco) Limited

United Kingdom

Active

Notified 30 Jun 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

ORIGIN (TOPCO) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GENESIS HOMES GROUP LTD united kingdom

HOUSING GROWTH PARTNERSHIP II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

MEADOW RIGG (BURNESIDE ROAD) LIMITED Current Company

Charges

3 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-14 with no updates	View(3 pages)
16 Jun 2025	Officers	Change to director Mr Nicky James Gordon on 2024-10-22	View(2 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(9 pages)
5 Nov 2024	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
5 Nov 2024	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)