Stirchley Bacon Co. Limited

Active01634794 Private limited company
Incorporated
12 May 1982 (44 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o Karro Food Limited Norton Grove Industrial Estate
Hugden Way
Norton
Malton
YO17 9NE

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Powell, Robert James
Secretary · Appointed 10 December 2024
Director · Appointed 18 December 2023
British
Born December 1977 (48)
Officer history (23 former)
14 March 2025
Resigned Crookham, Christopher David as Director
10 December 2024
Appointed Powell, Robert James as Secretary
10 December 2024
Resigned Jones, Daniel Howard as Secretary
18 December 2023
Appointed Ho, Simon Kin-Man as Director
18 December 2023
Appointed Crookham, Christopher David as Director
18 December 2023
Resigned Rutherford, Andrew John Harding as Director
8 June 2023
Appointed Jones, Daniel Howard as Secretary
8 June 2023
Resigned Saunders, Timothy James as Secretary
18 July 2022
Resigned Ellis, Stephen Paul as Director
18 July 2022
Resigned Smith, Simon John as Director
14 July 2022
Appointed Saunders, Timothy James as Secretary
24 March 2022
Appointed Rutherford, Andrew John Harding as Director
22 October 2021
Resigned Walker, Diane Susan as Director
22 October 2021
12 October 2021
Appointed Smith, Simon John as Director
3 July 2020
Appointed Walker, Diane Susan as Director
3 July 2020
3 July 2020
Appointed Ellis, Stephen Paul as Director
3 July 2020
Resigned Clohessy, Geraldine as Secretary
3 July 2020
Resigned Walshe, John as Director
3 July 2020
Resigned Clohessy, Geraldine as Director
25 April 2018
Resigned Pollard, Natalie Susan as Director
25 August 2015
Appointed Walshe, John as Director
25 August 2015
Resigned Pollard, Natalie Susan as Secretary
25 August 2015
Appointed Clohessy, Geraldine as Director
25 August 2015
Resigned Pollard, Benjamin Charles as Director
25 August 2015
Appointed Clohessy, Geraldine as Secretary
10 November 2011
Resigned Smith, Louise as Director
5 June 2009
Resigned Baggott, Kevin David as Director
28 February 2008
Resigned Edwards, Hugh Arthur as Secretary
28 February 2008
Appointed Pollard, Natalie Susan as Secretary
6 April 2007
Appointed Smith, Louise as Director
31 March 2006
Resigned Hull, Terence Michael as Director
1 May 2005
Appointed Pollard, Benjamin Charles as Director
6 April 2003
Appointed Baggott, Kevin David as Director
5 April 2002
Resigned Jinks, Neville as Director
1 August 1996
Appointed Edwards, Hugh Arthur as Secretary
1 August 1996
Resigned Jinks, Natalie Susan as Secretary
1 November 1994
Appointed Hull, Terence Michael as Director
1 November 1994
Resigned Macgregor-Dignan, Mark as Director
15 July 1994
Appointed Jinks, Natalie Susan as Secretary
4 July 1994
Resigned Massey, Valerie as Secretary
31 March 1993
Resigned Dignan, Peter Macgregor as Director
1 April 1992
Appointed Macgregor-Dignan, Mark as Director
1 April 1992
Appointed Pollard, Natalie Susan as Director

Ownership 2 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 10664871
Mehrdad Michael Latifi
Individual · Notified 30 April 2021
Has significant influence or control
Canadian
Born October 1962 (64)
Former controllers (1)
28 June 2024
Ceased Stirchley Bacon Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£3,150,330
up £566,228 (22%)
Cash
£1,140,731
up £556,206 (95%)
Profit Before Tax
£691,204
up £469,679 (212%)
Employees
49
down 3 (6%)
Debt Ratio
23%
Current Ratio
3.4x
Return on Equity
22%
Balance sheet detail
2020
Fixed Assets£1,248,384
Current Assets£2,864,794
Debtors£1,279,558
Cash£1,140,731
Creditors (< 1 year)£849,524
Net Current Assets£2,015,270
Net Assets£3,150,330
Shareholder Funds£3,150,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates12 August 2026
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Accounts filing
18 December 2025Audit exemption subsidiary accounts29 March 2025
Show all recent filings

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