# H. Mealing & Sons Limited

## Details

- **Company number:** [01550571](https://find-and-update.company-information.service.gov.uk/company/01550571)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 1981
- **Registered office:** BUILDERS YARD, NORTHEND, BATHEASTON, BA1 7ES
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings


## Previous names

- Legside Limited (until 31 Dec 1981)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEALING, Ivan | secretary | - | 31 Dec 1993 |
| MEALING, Ivan | director | - | 31 Dec 1993 |
| MEALING, Simon | secretary | - | 27 Feb 2018 |
| MEALING, Simon Ivan | director | - | 14 Jun 2021 |
| PENHEY, Glen Raymond | director | - |  |
| PENHEY, Ross Adam | director | 1 Jul 2025 |  |
| WRIGHT, Laurence John | director | 18 Jun 2018 |  |
| PRITCHARD, Neil | director | 25 Jan 2010 |  |
| FRAYLING, Paul | director | 1 Jan 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mealing Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Jun 2018 |
| Mr Neil Pritchard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jun 2018 |  |
| Mr Paul Frayling | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £653,502 | £1,155,754 | 33 |
| 31 Dec 2023 | £655,549 | £573,408 | 31 |
| 30 Jun 2022 | £838,990 | £1,238,791 | 32 |
| 30 Jun 2021 | £1,083,316 | £1,406,741 | 25 |
| 30 Jun 2020 | £1,181,909 | £1,096,121 | 32 |
| 30 Jun 2019 | £1,136,749 | £1,639,744 | 34 |
| 30 Jun 2018 | £1,133,262 | £1,596,152 | 34 |
| 30 Jun 2017 | £1,135,177 | £1,820,697 | 34 |
| 30 Jun 2016 | £929,073 | £959,149 | - |
| 30 Jun 2015 | £876,661 | £1,216,984 | - |





## Directors' other companies

- [FRAYLING, Paul](/person/6031677) - director at [Northend Excavations Ltd](/company/03338415)
- [PENHEY, Glen Raymond](/person/6031588) - secretary at [Northend Excavations Ltd](/company/03338415)
- [PENHEY, Glen Raymond](/person/6031588) - director at [Northend Excavations Ltd](/company/03338415)