MEGAFLO LIMITED
Megaflo Limited is a dormant subsidiary of Baxi Holdings Limited, having previously operated under names including Heatrae Sadia Limited.
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Cash
—
Latest balance sheet
Net assets
£1
-100% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£21M
-17.5% vs 2024
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £20,884,000 | £25,787,000 | £21,272,000 | -17.5% | |
| Net profit | £16,448,000 | £19,340,000 | £15,954,000 | -17.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £396,551,000 | £415,891,000 | — | — | |
| Equity | £396,551,000 | £415,891,000 | £1 | -100% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 3 times since incorporation
- MEGAFLO LIMITED 2005-01-05 → present
- NEWMOND (UK) HOLDINGS LIMITED 1997-01-24 → 2005-01-05
- HEATRAE SADIA LIMITED 1984-06-28 → 1997-01-24
- SADIA LIMITED 1965-12-22 → 1984-06-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the Directors consider it appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 9 December 2025, the company, by special resolution, carried out a bonus issue of shares of £80,000 followed by a capital reduction from £76,542,552.40 to £1.00 fully extinguishing all share premium of £211,132,915 pursuant to section 641(1)(a) of Companies Act 2006.”
- “In December 2025 the company paid a final dividend of £431,845,375 in favour of its shareholder Baxi Holdings Limited.”
- “Following the settlement of the final dividend as below the company became dormant and will no longer trade.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIERLEY, Richard Paul | Secretary | 2024-05-21 | — | — |
| BALDOCK, Jason | Director | 2025-10-01 | Jan 1978 | British |
| ROBOTTOM, Christopher David | Director | 2024-03-31 | Jul 1973 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Sarah Caroline | Secretary | 2003-05-27 | 2007-11-02 |
| CHAPMAN, Christopher John | Secretary | 1996-12-16 | 2000-04-10 |
| HALL, Vikki | Secretary | 2021-09-29 | 2024-06-14 |
| LOWE, Tracey | Secretary | 2002-12-31 | 2003-05-27 |
| PERKINS, Michael William | Secretary | 2000-04-10 | 2002-12-31 |
| ROBERTS, Karen Dawn | Secretary | 2008-04-30 | 2019-06-28 |
| RUSSELL, Tanya | Secretary | 2019-06-28 | 2021-08-06 |
| STRATTON, Malcolm | Secretary | 2007-11-02 | 2008-04-30 |
| STRATTON, Malcolm | Secretary | — | 1996-12-16 |
| BOSWELL, Karen | Director | 2020-09-07 | 2023-11-30 |
| DARLING, Adrian Egerton | Director | 2004-02-13 | 2012-05-31 |
| DAVIES, Michael Thomas | Director | 1996-12-16 | 2002-07-15 |
| EDWARDS, Mark John | Director | 1996-12-16 | 2002-07-15 |
| MCFAULL, John | Director | 2004-02-13 | 2012-03-26 |
| MOSS, Paul Thomas | Director | 2012-03-26 | 2016-12-31 |
| OLIVER, Simon Charles | Director | 2016-12-31 | 2024-03-31 |
| PINDER, David Stuart | Director | 2014-03-26 | 2020-09-30 |
| RIJNEN, Johannes Cornelis Adrianus Maria | Director | 2023-11-30 | 2025-10-01 |
| ZWIERS, Jan-Feie | Director | 2012-05-31 | 2020-09-30 |
| NEWMOND ADMINISTRATION LIMITED | Corporate Director | 2002-07-15 | 2004-02-13 |
| NEWMOND MANAGEMENT SERVICES LIMITED | Corporate Director | 2002-07-15 | 2004-02-13 |
| WESTMINSTER SECURITIES LIMITED | Corporate Director | — | 1996-12-16 |
| WILLIAMS MANAGEMENT SERVICES LIMITED | Corporate Director | — | 1996-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baxi Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-21 | Active |
Filing timeline
Last 20 of 299 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-20 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-09 | SH20 | capital | Legacy | |
| 2025-12-09 | CAP-SS | insolvency | Legacy | |
| 2025-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-09 | SH01 | capital | Capital allotment shares | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.