Carr-Hill AB10 Ltd

Active01922285 Private limited company
Incorporated
13 June 1985 (41 years)
Previously known as
Norfood Limited (until 25 November 2019)
Industry
Wholesale of meat and meat products (46320)
Directors
Margaret Martin
Edward Martin
Owned by
Edward Martin
Accounts type
Total exemption full
Region
West Midlands
Address
Union House
111 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Edward
Secretary · Appointed 7 April 2026
Martin, Margaret
Director · Appointed 12 March 2026
British
Born December 1959 (66)
Martin, Edward
Director
Scottish
Born December 1956 (69)
Officer history (4 former)
7 April 2026
Appointed Martin, Edward as Secretary
7 April 2026
Resigned Lc Secretaries Limited as Corporate Secretary
12 March 2026
Appointed Martin, Margaret as Director
8 May 2006
Appointed Lc Secretaries Limited as Corporate Secretary
8 May 2006
Resigned Martin, Margaret as Secretary
17 January 2005
Appointed Martin, Margaret as Secretary
17 January 2005
Resigned Low, Douglas as Secretary
30 October 1995
Resigned Low, Douglas as Director

Ownership 2 active

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

Margaret Martin
Individual · Notified 3 March 2026
Has significant influence or control
British
Born December 1959 (66)
Edward Martin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born December 1956 (69)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£13,083

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 £213,706 £218,991 £212,043
Balance sheet detail
202520242023
Fixed Assets£206,967£201,965
Current Assets£13,591
Debtors£0
Cash£13,083£13,944£13,591
Creditors (< 1 year)£2,010£1,920£1,850
Net Current Assets£11,073£12,024£11,741
Shareholder Funds£212,043£218,991£213,706

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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