Cotswold Meat Company Limited

Active02602488 Private limited company
Incorporated
17 April 1991 (35 years)
Previously known as
Cotswold Chicken Company Limited (until 26 July 2022)
Industry
Other food services (56290)
Owned by
Nicholas Iain Passmore
Carly Retta Passmore
Accounts type
Total exemption full
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2021
British
Born October 1982 (44)
Director · Appointed 17 September 2021
British
Born May 1982 (44)
Officer history (3 former)
17 September 2021
Appointed Passmore, Carly Retta as Director
17 September 2021
Appointed Passmore, Nicholas Iain as Director
17 September 2021
Resigned Hook, David Charles as Director
24 April 2020
Resigned Hook, Matthew David as Director
12 May 2011
Resigned Hook, Alison Grace as Secretary
26 March 2010
Appointed Hook, Matthew David as Director
17 April 1991
Appointed Hook, Alison Grace as Secretary
17 April 1991
Appointed Hook, David Charles as Director

Ownership 2 active

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

Individual · Notified 17 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Individual · Notified 17 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1982 (44)
Former controllers (1)
17 September 2021
Ceased David Charles Hook — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£112,942
Cash
£180,499
Employees
6
Debt Ratio
71%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £89,769 £115,196 £12,120 £22,773 £112,942
Balance sheet detail
20252024202220212020
Fixed Assets£192,242£216,306£113,283£110,180£104,247
Current Assets£201,015£219,706£173,286£125,015£104,316
Debtors£59,599£68,685
Cash£180,499£12,653£35,510£65,416£35,631
Creditors (< 1 year)£127,367£222,547£103,788£68,245£116,318
Creditors (> 1 year)£138,534£170,325£166,928£50,000
Net Current Assets£73,648(£2,841)£69,498£56,770(£12,002)
Net Assets£112,942£22,773£12,120£115,196£89,769
Shareholder Funds£12,120£115,196£89,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts31 July 2025
19 February 2026Confirmation statement with no updates18 February 2026
19 February 2025Confirmation statement with no updates18 February 2025
23 October 2024Total exemption full accounts31 July 2024
20 May 2024Amended total exemption full accounts31 July 2023
Show all recent filings

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