Meadowvale Foods Ltd

Active02420250 Private limited company
Incorporated
6 September 1989 (37 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Duncan Sheffield
Lewis Wantling
Owned by
Accounts type
Full
Region
West Midlands
Address
Morton
Oswestry
Shropshire
SY10 8BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born December 1977 (48)
Sheffield, Duncan
Director · Appointed 17 June 2026
British
Born November 1969
Wantling, Lewis
Director · Appointed 17 June 2026
British
Born October 1989 (37)
Director · Appointed 9 December 2011
British
Born June 1959 (67)
Haycock, Stephen Lea
Secretary · Appointed 13 June 2010
Director · Appointed 5 December 2007
Irish
Born June 1972 (54)
Director
British
Born July 1955 (71)
Officer history (6 former)
17 June 2026
Appointed Sheffield, Duncan as Director
17 June 2026
Appointed Wantling, Lewis as Director
17 June 2026
Appointed Price, Elaine as Director
16 April 2019
Resigned Higginbottom, Barry David as Director
25 November 2015
Resigned Broster, Paul Jason as Director
9 December 2011
Appointed Kynaston, Stephen Lloyd as Director
13 June 2010
Appointed Haycock, Stephen Lea as Secretary
13 June 2010
Resigned Pollard, Lyndsey Patricia as Secretary
31 December 2009
Resigned Lloyd, William David as Director
31 December 2009
Appointed Pollard, Lyndsey Patricia as Secretary
31 December 2009
Resigned Lloyd, William David as Secretary
5 December 2007
Appointed Broster, Paul Jason as Director
5 December 2007
Appointed O'Donnell, Nigel Patrick as Director
1 June 2005
Appointed Higginbottom, Barry David as Director
31 January 2004
Resigned Smart, Christopher as Director
1 April 1995
Appointed Smart, Christopher as Director

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. 04408434

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£4,774,132
Turnover
£142,390,039
Profit Before Tax
£8,295,259
Employees
33
Current Ratio
1.8x
Profit Margin
6%
Return on Equity
31%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2021 2022 2023 2024 2025 £60,694,039 £83,449,322 £118,555,383 £121,633,315 £142,390,039
Balance sheet detail
20252024202320222021
Fixed Assets£653,557£631,944£654,410£617,740£548,777
Current Assets£43,351,172£35,809,483£35,303,356£33,731,215£23,059,589
Debtors£16,013,403£13,677,138£12,573,985£11,976,706£7,177,002
Cash£4,774,132£5,534,874£4,989,381£10,303,034£5,335,973
Creditors (< 1 year)£24,384,584£22,994,651£18,565,226£23,212,047£8,005,194
Net Current Assets£18,966,588£12,814,832£16,738,130£10,519,168£15,054,395
Shareholder Funds£19,620,145£13,446,776£17,392,540£11,136,908£15,603,172

Turnover£142,390,039£121,633,315£118,555,383£83,449,322£60,694,039
Cost of Sales£125,441,157£106,568,678£103,941,904£69,932,547£50,420,311
Gross Profit£16,948,882£15,064,637£14,613,479£13,516,775£10,273,728
Admin Expenses£8,889,504£7,332,765£7,081,327£6,688,506£5,064,459
Staff Costs£3,138,521£2,760,200£2,980,461£3,158,446£1,843,207
Operating Profit£8,059,378£7,731,872£7,532,152£6,828,269£5,240,827
Profit Before Tax£8,295,259£7,920,061£7,584,335£6,833,798£5,259,779
Tax£2,121,890£1,865,825£1,328,703£1,300,062£964,327
Profit for Period£6,173,369£6,054,236£6,255,632£5,533,736£4,295,452

Filings 110

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
17 June 2026Appointment of a director
17 June 2026Appointment of a director
7 April 2026Confirmation statement with no updates31 March 2026
15 December 2025Full accounts31 March 2025
Show all 110 filings

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