Cumberland Meat Packers Limited

Active01341075 Private limited company
Incorporated
29 November 1977 (48 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Medium
Region
West Midlands
Address
Cumberland Meat Packers Barlow Road
Aldermans Green Industrial Estate
Coventry
CV2 2LD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2008
British
Born October 1984 (42)
Shelswell, Adrian Paul
Director · Appointed 1 July 2001
British
Born December 1963 (62)
Secretary · Appointed 1 April 2001
British
Director
British
Born July 1955 (71)
Officer history (3 former)
1 October 2008
Appointed Leman, Richard John William as Director
1 July 2001
Appointed Shelswell, Adrian Paul as Director
1 April 2001
Appointed Leman, Geraldine Margaret as Secretary
1 April 2001
Resigned Leman, James George as Secretary
1 April 2001
Resigned Leman, James George as Director
28 February 2000
Appointed Leman, James George as Secretary
28 February 2000
Resigned Leman, Richard George Ashley 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 Company
Reg. no. 2687043

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cumberland Meat Packers Limited This company Owns 75–100% of shares
Steak Direct Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · medium accounts

Net Assets
£10,614,295
Cash
£7,461,190
Turnover
£50,499,839
Profit Before Tax
£3,481,225
Employees
95
Debt Ratio
25%
Current Ratio
3.7x
Profit Margin
7%
Return on Equity
24%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 2022 2024 2025 £26,753,417 £25,329,183 £29,507,426 £39,717,216 £40,393,574 £50,499,839
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,075,718£1,571,299£1,779,619£1,867,885£2,172,204£1,841,311
Current Assets£13,119,400£10,393,960£8,099,849£6,514,280£5,125,026£4,827,530
Debtors£4,760,871£4,075,539£6,413,320£5,021,378£3,910,573£3,736,520
Cash£7,461,190£5,665,363£535,816£889,935£546,252£645,638
Creditors (< 1 year)£3,550,698£2,837,210£2,780,135£2,933,437£2,799,988£2,318,775£2,267,177
Creditors (> 1 year)£0£86,633£217,684£268,829£356,442
Net Current Assets£9,568,702£7,556,750£5,166,412£3,714,292£2,806,251£2,560,353
Net Assets£10,614,295£8,998,049£6,732,398£5,246,493£4,591,626£3,845,222
Shareholder Funds£10,614,295£8,998,049£6,732,398£5,246,493£4,591,626£3,845,222

Turnover£50,499,839£40,393,574£39,717,216£29,507,426£25,329,183£26,753,417
Cost of Sales£45,034,689£35,767,408£35,661,897£26,652,747£22,370,407£24,048,010
Gross Profit£5,465,150£4,626,166£4,055,319£2,854,679£2,958,776£2,705,407
Admin Expenses£2,247,427£2,086,045£1,770,710£1,648,726£1,424,724£1,471,960
Staff Costs£3,463,602£3,336,557£2,989,648£2,552,470£2,232,585£2,370,491
Operating Profit£3,220,223£2,540,671£2,287,109£1,208,453£1,536,552£1,233,447
Profit Before Tax£3,481,225£2,570,597£2,279,227£1,198,944£1,526,672£1,225,422
Tax£886,695£676,527£439,325£268,077£180,268£269,024
Profit for Period£2,594,530£1,894,070£1,839,902£930,867£1,346,404£956,398

Filings 128

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with updates30 September 2026
18 December 2025Accounts for a medium company30 September 2025
14 October 2025Confirmation statement with no updates30 September 2025
12 February 2025Accounts for a medium company30 September 2024
14 October 2024Confirmation statement with updates30 September 2024
Show all 128 filings

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