Trans Oceanic Meat Co. Limited

Active01079703 Private limited company
Incorporated
1 November 1972 (54 years)
Industry
Wholesale of meat and meat products (46320)
Owned by
Graham Houghton
Accounts type
Total exemption full
Region
Greater London
Address
Summit House
170 Finchley Rd
London
NW3 6BP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born May 1981 (45)
Director · Appointed 19 December 2016
British
Born February 1986 (40)
Secretary · Appointed 13 December 2008
British
Tyndall, Simon
Director · Appointed 1 March 1999
British
Born July 1964 (62)
Director
British
Born July 1949 (77)
Officer history (6 former)
13 October 2025
Appointed Houghton, Lee Christopher as Director
19 December 2016
Appointed Houghton, Grant Alexander as Director
13 December 2008
Appointed Walk, Peter John as Secretary
13 December 2008
Resigned Weber, David Howard as Secretary
2 April 2002
Resigned Jackson, Lionel as Director
6 October 1999
Appointed Pritchard, Stephen John as Director
6 October 1999
Resigned Pritchard, Stephen John as Director
1 March 1999
Appointed Tyndall, Simon as Director
15 February 1997
Resigned Cowell, Richard Jeremy as Director
10 January 1997
Resigned Rowe, Jeffrey Brian as Director
6 September 1995
Appointed Weber, David Howard as Secretary
6 September 1995
Resigned Houghton, Leonard George as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1949 (77)

Holdings 1

Companies where Trans Oceanic Meat Co. Limited is registered as a person with significant control

Active

Financials

Cash
£627,531
Current Ratio
20.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 £10,444,555 £10,483,230 £10,027,303 £9,566,713
Balance sheet detail
20242023202220212020
Fixed Assets£88,868£1,429,441£1,440,943£1,176,534
Current Assets£9,965,631£9,371,500£9,348,833£9,566,203
Debtors£9,338,100£8,377,888£2,816,549£1,006,617
Cash£627,531£993,612£2,843,381£5,818,002
Creditors (< 1 year)£487,786£773,638£298,182
Net Current Assets£9,477,845£9,042,287£9,268,021
Shareholder Funds£9,566,713£10,027,303£10,483,230£10,444,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates16 July 2026
3 August 2026Total exemption full accounts31 October 2025
13 October 2025Appointment of a director
31 July 2025Confirmation statement with no updates16 July 2025
28 July 2025Group of companies' accounts31 October 2024
Show all recent filings

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