Cheale Meats Limited

Active01511942 Private limited company
Incorporated
11 August 1980 (46 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Andrew Grahame Clarke
Accounts type
Full
Address
Orchard Farm
Little Warley
Brentwood
CM13 3EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Avrain, Guillaume Jean Joel Daniel
Secretary · Appointed 8 June 2023
Clarke, Andrew Grahame
Director · Appointed 8 June 2023
British
Born May 1980 (46)
Director · Appointed 8 June 2023
British
Born August 1967 (59)
Officer history (10 former)
8 June 2023
Resigned Charlwood, Michael as Director
8 June 2023
Appointed Clarke, Andrew Grahame as Director
8 June 2023
Appointed Cornes, Jeremy Adam as Director
8 June 2023
Resigned Cheale, Priscilla as Director
8 June 2023
Appointed Avrain, Guillaume Jean Joel Daniel as Secretary
8 June 2023
Resigned Cheale, Paul as Director
8 June 2023
Resigned Cheale, Adam Harry Joseph as Director
8 June 2023
Resigned Cheale, Paul as Secretary
8 June 2023
Resigned Cheale, Marcus Andrew as Director
29 November 2018
Resigned Cheale, Joseph Thomas as Director
19 September 2016
Resigned Cheale, Matthew as Director
31 January 2011
Appointed Cheale, Marcus Andrew as Director
31 January 2011
Appointed Cheale, Adam Harry Joseph as Director
31 January 2011
Appointed Cheale, Matthew as Director
16 August 2010
Appointed Charlwood, Michael as Director
12 January 2010
Resigned Cheale, Andrew as Director
3 February 2000
Resigned Cheale, Maisie as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07592875
Former controllers (2)
8 June 2023
Ceased Cheale Holdings Limited — Owns 75–100% of shares
17 January 2023
Ceased Cheale Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cheale Meats Limited This company Owns 75–100% of shares
Direct Table Foods Limited Owns 75–100% of shares
Peddars Pigs Limited Owns 50–75% of shares
Porcus Pig Care Limited Owns 50–75% of shares
Pro-Pak Foods Limited Owns 75–100% of shares
Tican (Chilled) Limited Owns 75–100% of shares

Financials

Net Assets
£3,574,268
Cash
£66,909
Turnover
£12,201,352
Profit Before Tax
£394,572
Employees
7
Current Ratio
1.9x
Profit Margin
3%
Return on Equity
14%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 £47,227,426 £57,984,533 £48,801,351 £45,077,537 £38,055,250 £12,201,352
Balance sheet detail
202420232022202120202019
Fixed Assets£8,266,914£8,779,414£7,421,951£6,134,110
Current Assets£7,604,530£4,157,697£6,544,960£9,455,152£9,717,079£11,955,150
Cash£66,909£2,198,052£1,704,080£3,707,829£4,444,744£5,690,443
Creditors (< 1 year)£4,030,262£1,072,238£2,487,468£2,439,321£2,519,866£4,481,993
Net Current Assets£3,574,268£3,085,459£4,057,492£7,015,831£7,197,213£7,473,157
Net Assets£3,574,268£3,085,459£12,174,510£15,625,170£14,457,191£13,402,059
Shareholder Funds£3,574,268£3,085,459£12,174,510£15,625,170£14,457,191£13,402,059

Turnover£12,201,352£38,055,250£45,077,537£48,801,351£57,984,533£47,227,426
Cost of Sales£11,272,832£29,482,426£27,230,618£33,006,618£45,697,047£35,473,446
Gross Profit£928,520£8,572,824£17,846,919£15,794,733£12,287,486£11,753,980
Admin Expenses£566,697£10,683,783£14,621,598£14,338,762£10,943,464£10,988,198
Staff Costs£163,957£157,113
Operating Profit£403,937(£1,956,490)£3,225,321£1,455,971£1,344,022£765,782
Profit Before Tax£394,572(£1,946,693)£3,226,689£1,459,737£1,347,006£764,795
Tax(£94,237)(£371,986)£677,349£291,758£291,874£390,312
Profit for Period£488,809(£1,574,707)£2,549,340£1,167,979£1,055,132£374,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
13 March 2026Confirmation statement with no updates16 February 2026
10 April 2025Full accounts31 December 2024
10 March 2025Confirmation statement with no updates16 February 2025
24 September 2024Full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?