W. B. Poultry & Meats Limited

Active01012751 Private limited company
Incorporated
28 May 1971 (55 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Kaushik Amritlal Mody
Accounts type
Total exemption full
Region
Greater London
Address
Global House
303 Ballards Lane
London
N12 8NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Mody, Kaushik Amritlal
Director · Appointed 4 September 2017
British
Born May 1957 (69)
Officer history (7 former)
4 September 2017
Appointed Mody, Kaushik Amritlal as Director
4 September 2017
Resigned Brastock, Peter Brian as Director
12 March 2015
Resigned Brastock, Paula Louise as Director
12 March 2015
Resigned Brastock, Paula Louise as Secretary
12 March 2015
Resigned Cookson, Ashleigh Susan as Director
26 January 1998
Appointed Brastock, Paula Louise as Director
15 May 1997
Appointed Brastock, Paula Louise as Secretary
15 May 1997
Appointed Cookson, Ashleigh Susan as Director
15 May 1997
Resigned Brastock, Valerie Helen as Secretary
15 May 1997
Resigned Brastock, Valerie Helen as Director
30 July 1992
Resigned Brastock, Walter Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08567691

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ethnic Brand Marketing Limited Owns 75–100% of shares
W. B. Poultry & Meats Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£521,619)
Cash
£39
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£54,534) (£484,008) (£550,031) (£527,459) (£521,619)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£159,490
Current Assets£39£50,080£6,080£108,502£638,728
Debtors£0£50,000£6,000£108,447£359,726
Cash£39£80£80£55£986
Creditors (< 1 year)£507,720£553,443£467,365£439,232£712,183
Creditors (> 1 year)£13,938£24,096£88,746£142,206£128,267
Net Current Assets(£507,681)(£503,363)(£461,285)(£330,730)(£73,455)
Net Assets(£521,619)(£527,459)(£550,031)(£484,008)(£54,534)
Shareholder Funds(£521,619)(£527,459)(£550,031)(£484,008)(£54,534)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with updates6 February 2026
18 March 2026Replacement filing for the appointment of a director
16 December 2025Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with updates6 February 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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