PM

PACK MEADOW LIMITED

Active

Company number 08515887

Coleshill, England · Incorporated 3 May 2013

The Football Ground Pack Meadow, Packington Lane, Coleshill, Birmingham, B46 3JE, England

Last updated on 28 May 2026

Operation of sports facilities · SIC 93110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,625,375
Shares allotted
400
Latest round
24 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 May 2026
  • ROBERT JOHN SOUTHALL (25.0%)
  • ANN SOUTHALL (25.0%)
  • SIMON JENNINGS (16.7%)
  • ROCK ENDEAVOURS LIMITED (16.7%)
  • PAUL BILLING (16.7%)
Total shares
600
Nominal value
£1.200
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 600 GBP £1.200
Total 600

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANN SOUTHALL Ordinary 150 25.00% 150 25.00%
PAUL BILLING Ordinary 100 16.67% 100 16.67%
ROBERT JOHN SOUTHALL Ordinary 150 25.00% 150 25.00%
ROCK ENDEAVOURS LIMITED Ordinary 100 16.67% 100 16.67%
SIMON JENNINGS Ordinary 100 16.67% 100 16.67%
Total 600 100% 600 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Robert John Southall
Born June 1966
Ownership Of Shares 25 To 50 Percent
25 February 2026
PS
Mrs Ann Patricia Southall
Born December 1956
Ownership Of Shares 25 To 50 Percent
25 February 2026

Funding

2 funding rounds
24 February 2017
ORDINARY · 375 shares allotted
£375
4 May 2014
ORDINARY · 25 shares allotted
£1,625,000
Total (2 rounds, 400 shares)
£1,625,375

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2023 View
Gazette Filings Brought Up To Date
Gazette
27 July 2022 View
Gazette Notice Compulsory
Gazette
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Resolution
Resolution
10 March 2017 View
Capital Allotment Shares
Capital
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Capital Allotment Shares
Capital
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
3 October 2013 View
Gazette Notice Voluntary
Gazette
16 July 2013 View
Dissolution Application Strike Off Company
Dissolution
9 July 2013 View
Incorporation Company
Incorporation
3 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

B46 3JE

UNITY MAT
#11035866
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