Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Assured Beef and Lamb Limited
- Incorporated
- 24 March 1992 (34 years)
- Industry
- Non-trading company (74990)
- Directors
- Neil Alexander Shand
- Accounts type
- Micro entity
- Region
- South East
- Address
- Woodway Farmhouse Bicester RoadLong CrendonAylesburyHP18 9FN
Officers 6 active
Officer details are public data from the Companies House register.
Shand, Neil Alexander
Director · Appointed 20 June 2024
Scottish
Born June 1966 (60)
Director · Appointed 18 June 2021
British
Born April 1956 (70)
Director · Appointed 20 January 2017
British
Born June 1964 (62)
Morgan, David John
Director · Appointed 6 April 2016
British
Born March 1961 (65)
Director · Appointed 15 February 2007
British
Born August 1963 (63)
Secretary · Appointed 24 February 1998
Also at Woodway Industry Ltd · more companies
British
Officer history (21 former)
20 June 2024
Appointed Shand, Neil Alexander as Director
18 June 2021
24 March 2020
22 March 2020
3 July 2018
3 July 2018
20 January 2017
31 December 2016
31 December 2016
Resigned Hoskin, Stephen John as Director
6 April 2016
Appointed Morgan, David John as Director
5 April 2016
Resigned Blenkiron, Andrew Irwin as Director
23 March 2016
Resigned Rossides, Stephen as Director
10 June 2014
Appointed Hoskin, Stephen John as Director
10 June 2014
14 December 2010
30 September 2010
Appointed Rossides, Stephen as Director
30 September 2010
5 February 2010
Appointed Blenkiron, Andrew Irwin as Director
5 February 2010
13 March 2008
13 March 2008
15 February 2007
Resigned Draper, Simon Dion Charles as Director
15 February 2007
19 December 2002
Appointed Draper, Simon Dion Charles as Director
19 December 2002
14 February 2001
31 December 1998
24 February 1998
24 February 1998
25 November 1997
25 November 1997
1 August 1997
1 August 1997
13 December 1996
Resigned Burtt, Martin Henry as Director
13 December 1996
19 September 1996
19 September 1996
19 September 1996
19 September 1996
5 April 1995
1 August 1994
24 March 1992
Appointed Burtt, Martin Henry as Director
24 March 1992
24 March 1992
24 March 1992
24 March 1992
24 March 1992
24 March 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £450,864
- Current Ratio
- 303.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £453,076 | £445,714 | £442,910 | £443,563 | £446,863 | £451,165 | £454,522 |
| Creditors (< 1 year) | £1,492 | £588 | |||||
| Net Current Assets | £451,584 | £445,714 | £442,910 | £443,563 | £446,863 | £451,165 | £453,934 |
| Net Assets | £450,864 | £445,030 | £442,256 | £442,927 | £446,251 | £450,565 | |
| Shareholder Funds | £450,864 | £445,030 | £442,256 | £442,927 | £446,251 | £450,565 | £453,934 |
Filings
Filing history not loaded yet. See it on Companies House
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