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Cash

£2.7M

-3.4% vs 2024

Net assets

£2.7M

-0.8% vs 2024

Employees

Average over period

Profit before tax

-£30K

-115.7% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£459,626-£191,072-£75,372 +60.6%
Profit before tax -£414,105£192,610-£30,256 -115.7%
Net profit -£316,790£125,822-£22,692 -118%
Cash £2,484,455£2,788,234£2,692,245 -3.4%
Total assets less current liabilities £7,234,959£2,705,981£2,683,289 -0.8%
Net assets £2,580,159£2,705,981£2,683,289 -0.8%
Equity £2,580,159£2,705,981£2,683,289 -0.8%
Average employees
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed -6.4%-7.1%-2.8%
Gearing (liabilities / total assets) 3.0%0.6%
Current ratio 55.17x33.12x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. TRUMPINGTON MEADOWS LAND COMPANY LIMITED 2004-11-25 → present
  2. TRUMPINGTON ESTATE LIMITED 2004-06-10 → 2004-11-25
  3. GROSVENOR TWENTY SEVEN LIMITED 2002-02-20 → 2004-06-10

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the going concern assumption for the Company... On the basis of this assessment, the directors have a reasonable expectation that the Company has adequate resources for a minimum of 12 months from the date of signing the accounts. As such the directors consider it appropriate to prepare the accounts on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 27 resigned

Name Role Appointed Born Nationality
DOWN, Carolyn Jean Secretary 2023-05-13
FYFIELD, John Lewis Director 2017-03-31 Aug 1972 British
JUKES, Christopher James Director 2019-09-02 Apr 1978 British
SHARPE, Andrew Norman Director 2022-09-27 Apr 1968 British
TURNER, Alex James Director 2023-04-01 Aug 1972 British
Show 27 resigned officers
Name Role Appointed Resigned
BOYCE, Fiona Clare Secretary 2018-06-07 2023-05-12
ROBINSON, Katharine Emma Secretary 2008-07-01 2018-06-07
TOLHURST, Caroline Mary Secretary 2002-02-20 2008-07-01
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-02-20 2002-02-20
AUCOTT, Matthew Russell Director 2002-02-20 2002-02-20
BULLOUGH, William John Ashworth Director 2004-07-06 2007-07-17
BURNETT, Graham Alan Director 2006-04-25 2023-03-31
DICKIE, Rachel Director 2020-12-07 2021-09-07
HANDLEY, Richard Simon Director 2002-02-20 2004-07-06
HENDERSON, Chantal Antonia Director 2019-09-02 2020-12-07
HENDERSON, Chantal Antonia Director 2015-11-16 2019-09-02
HUNTER, Colin Stewart Director 2004-07-06 2011-02-28
IRVINE, John Edward Director 2007-07-17 2010-03-31
LEE, Deborah Clare Director 2014-10-17 2019-09-02
MAIR, Ian Douglas Director 2012-12-03 2014-06-20
MANDER, Richard Charles Director 2009-03-31 2011-09-30
MCWILLIAM, Craig David, Mr. Director 2010-07-01 2014-05-01
MUSGRAVE, Stephen Howard Rhodes Director 2002-02-20 2004-07-06
POWELL, Richard Ian Director 2014-05-01 2016-04-28
ROBINSON, Michael Alexander Director 2017-04-28 2022-09-26
SHERLOCK, Ian Montague Director 2014-09-08 2017-03-31
WALDEN, Robert Graham Director 2004-07-06 2006-04-25
WEBSTER, David Stephen Director 2011-02-28 2014-08-29
WILLIAMS, Raymond Charles Director 2002-02-20 2009-03-31
YALDRON, David John Director 2016-04-29 2017-04-28
COMBINED NOMINEES LIMITED Corporate Director 2002-02-20 2002-02-20
COMBINED SECRETARIAL SERVICES LIMITED Corporate Director 2002-02-20 2002-02-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
L3 Investment Holdings Lp Corporate entity Shares 25–50%, Voting 25–50% 2016-06-29 Active
Grosvenor Developments Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-06-29 Active
L3 Investment Holdings Gp Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-06-29 Active
Universities Superannuation Scheme Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-06-29
Grosvenor Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-06-29

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2026-05-20 AA accounts Accounts with accounts type full
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-06 AA accounts Accounts with accounts type full
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-15 AA accounts Accounts with accounts type full
2023-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-16 AA accounts Accounts with accounts type full
2023-05-16 AP03 officers Appoint person secretary company with name date PDF
2023-05-16 TM02 officers Termination secretary company with name termination date PDF
2023-04-03 AP01 officers Appoint person director company with name date PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF
2022-10-04 AP01 officers Appoint person director company with name date PDF
2022-10-04 TM01 officers Termination director company with name termination date PDF
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-24 AA accounts Accounts with accounts type full
2022-05-23 CH01 officers Change person director company with change date PDF
2021-09-17 TM01 officers Termination director company with name termination date PDF
2021-08-19 AA accounts Accounts with accounts type full
2021-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-16 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page