Longcroft & Old Limited

Active01305861 Private limited company
Incorporated
30 March 1977 (49 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Jamie Gubb
Stephen Paul Cuthbertson
Accounts type
Total exemption full
Region
Greater London
Address
30 Central Markets
West Market Buildings Smithfield
London
EC1A 9PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gubb, Jamie
Director · Appointed 2 April 2026
British
Born November 1976
Cuthbertson, Stephen Paul
Director · Appointed 1 April 2016
British
Born November 1980
Officer history (18 former)
2 April 2026
Appointed Gubb, Jamie as Director
27 February 2025
Resigned Rose, Julie Ann as Secretary
4 January 2024
Resigned Walsh, Kevin as Director
1 April 2016
Appointed Cuthbertson, Stephen Paul as Director
15 June 2010
Appointed Rose, Julie Ann as Secretary
15 June 2010
Resigned Walsh, Kevin as Secretary
24 December 2009
Resigned Kent, Leonard as Director
10 March 2006
Resigned Shatwell, Sharon as Director
10 March 2006
Appointed Walsh, Kevin as Secretary
10 March 2006
Resigned Shatwell, Sharon as Secretary
4 November 2003
Resigned Harrington, Richard Spencer as Director
7 January 2002
Appointed Shatwell, Sharon as Secretary
7 January 2002
Appointed Kent, Leonard as Director
7 January 2002
Appointed Shatwell, Sharon as Director
7 January 2002
Appointed Walsh, Kevin as Director
7 January 2002
Resigned Bayer, Ben as Director
7 January 2002
Appointed Harrington, Richard Spencer as Director
7 January 2002
Resigned Bayer, Ursula as Secretary
7 January 2002
Resigned Bayer, David Charles as Director
11 January 1999
Appointed Bayer, Ursula as Secretary
11 January 1999
Resigned Longcroft, Brian Leonard as Director
11 January 1999
Appointed Bayer, Ben as Director
11 January 1999
Resigned Boddy, Leslie George as Director
11 January 1999
Appointed Bayer, David Charles as Director
11 January 1999
Resigned Boddy, Leslie George as Secretary
11 January 1999
Resigned Walsh, Kevin as Director
11 January 1999
Resigned Old, David James as Director
31 July 1997
Resigned Vince, Gary Raymond as Director
1 March 1995
Appointed Vince, Gary Raymond as Director
10 June 1993
Appointed Boddy, Leslie George as Director
31 December 1992
Appointed Boddy, Leslie George as Secretary
31 December 1992
Resigned Manning, Robert James as Director
31 December 1992
Resigned Manning, Robert James as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10021503

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Longcroft & Old Limited This company Owns 75–100% of shares
The Meat Hook of Marlow Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,333,934
Cash
£992,893
Employees
17
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £956,497 £855,918 £901,337 £820,072 £766,298 £1,333,934
Balance sheet detail
202520242023202220212020
Fixed Assets£167,684£112,732£34,651£720,915£725,683
Current Assets£2,561,709£887,750£1,039,870
Debtors£1,332,101£548,988£763,454
Cash£992,893£609,394£452,437£200,555£239,159£170,477
Creditors (< 1 year)£1,315,674£1,177,574£1,009,793£940,671£458,962£659,506
Creditors (> 1 year)£37,864£51,380£80,703£113,613£113,496£11,670
Net Current Assets£1,246,035£428,788£380,364
Net Assets£1,333,934£766,298£820,072£901,337£855,918£956,497
Shareholder Funds£766,298£820,072£901,337£855,918£956,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
30 December 2025Total exemption full accounts31 March 2025
14 October 2025Confirmation statement with updates4 October 2025
27 February 2025Termination of appointment of a secretary
4 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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