Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 5 July 2026
- Last conf. stmt
- 21 June 2025
Medina Quay Meats Limited
- Incorporated
- 4 December 1962 (63 years)
- Industry
- Wholesale of fruit and vegetables (46310) Wholesale of meat and meat products (46320)Wholesale of dairy products, eggs and edible oils and fats (46330)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Enterprise HouseEureka Business ParkAshfordTN25 4AG
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2025
Also at Campbell's Prime Meat Limited, Fresh Direct (UK) Limited (proposed for strike-off), Kent Frozen Foods Limited (proposed for strike-off) · more companies
British
Born November 1975
Whibley, Sarah Leanne
Secretary · Appointed 1 September 2021
Director · Appointed 1 September 2021
Also at Fresh Direct (UK) Limited (proposed for strike-off), Kent Frozen Foods Limited (proposed for strike-off), Sysco GB Limited · more companies
British
Born January 1976 (50)
Officer history (14 former)
30 January 2026
5 February 2025
5 February 2025
30 October 2023
1 December 2022
1 December 2022
3 May 2022
1 March 2022
Resigned Tugnait, Rajesh Vishwanath as Director
1 March 2022
1 September 2021
1 September 2021
1 September 2021
Appointed Tugnait, Rajesh Vishwanath as Director
1 September 2021
1 September 2021
Appointed Whibley, Sarah Leanne as Secretary
1 September 2021
1 September 2021
1 September 2021
1 January 2013
31 March 2002
31 March 2002
Resigned Ross, Maureen Patricia as Director
31 March 2002
Resigned Ross, Colin Michael as Director
31 March 2002
Resigned Ross, Maureen Patricia as Secretary
6 December 1999
15 October 1997
26 July 1996
Resigned Bishop, David Norman as Director
26 July 1996
Resigned Bishop, Beryl as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02035315
Former controllers (1)
1 September 2021
Ceased Ross Holdings (IW) Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,248,766
- up £631,040 (17%)
- Cash
- £198,742
- up £74,142 (60%)
- Turnover
- £11,169,137
- down £3,218,090 (22%)
- Profit Before Tax
- £1,011,238
- down £1,038,866 (51%)
- Employees
- 84
- down 7 (8%)
- Debt Ratio
- 45%
- Current Ratio
- 5.9x
- Profit Margin
- 9%
- Return on Equity
- 19%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £978,338 | £1,000,580 |
| Current Assets | £6,802,310 | £6,236,001 |
| Debtors | £5,619,894 | £5,105,682 |
| Cash | £198,742 | £124,600 |
| Creditors (< 1 year) | £1,145,853 | £1,202,497 |
| Creditors (> 1 year) | £2,213,204 | £2,245,317 |
| Net Current Assets | £5,656,457 | £5,033,504 |
| Net Assets | £4,248,766 | £3,617,726 |
| Shareholder Funds | £4,248,766 | £3,617,726 |
| Turnover | £11,169,137 | £14,387,227 |
| Cost of Sales | £7,413,284 | £9,471,339 |
| Gross Profit | £3,755,853 | £4,915,888 |
| Admin Expenses | £3,080,019 | £3,441,928 |
| Staff Costs | £1,819,945 | £1,966,690 |
| Operating Profit | £1,049,702 | £1,473,960 |
| Profit Before Tax | £1,011,238 | £2,050,104 |
| Tax | £193,398 | £268,601 |
| Profit for Period | £817,840 | £1,781,503 |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Voluntary strike-off action has been suspended | |||
| 28 July 2026 | First Gazette notice for voluntary strike-off | |||
| 17 June 2026 | Application to strike the company off the register | |||
| 10 March 2026 | Insolvency filing | |||
| 10 March 2026 | Share capital filing |
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