S.S. Meat Wholesale Limited

Active02733606 Private limited company
Incorporated
23 July 1992 (34 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Victoria Jade Speed
Daniel Stephen Speed
Owned by
Daniel Stephen Speed
Victoria Jade Speed
Accounts type
Total exemption full
Region
North East
Address
Hall 2 Aptec Enterprise Park Darlington Road
West Auckland
Bishop Auckland
DL14 9HT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Speed, Victoria Jade
Director · Appointed 1 September 2022
British
Born July 1998 (28)
Speed, Daniel Stephen
Director · Appointed 16 October 2014
British
Born October 1996 (30)
Officer history (9 former)
31 March 2026
Resigned Speed, Suzanne Marguerite as Director
31 March 2026
Resigned Speed, Stephen Victor as Director
31 March 2026
Resigned Speed, Stephen Victor as Secretary
1 April 2025
Resigned Kemp, Daniel Patrick as Director
1 October 2024
Appointed Speed, Suzanne Marguerite as Director
1 September 2022
Appointed Speed, Victoria Jade as Director
1 October 2020
Appointed Kemp, Daniel Patrick as Director
16 October 2014
Resigned Speed, Suzanne Marguerite as Director
16 October 2014
Appointed Speed, Daniel Stephen as Director
12 January 1998
Appointed Speed, Suzanne Marguerite as Director
12 January 1998
Resigned Speed, Frederick Victor as Director
16 April 1994
Appointed Speed, Frederick Victor as Director
16 April 1994
Resigned Broad, Michael Ernest as Director
22 September 1992
Appointed Speed, Stephen Victor as Secretary
22 September 1992
Appointed Speed, Stephen Victor as Director
22 September 1992
Appointed Broad, Michael Ernest as Director
22 September 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 September 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 July 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 July 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Daniel Stephen Speed
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1996 (30)
Victoria Jade Speed
Individual · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1998 (28)
Former controllers (1)
31 March 2026
Ceased Stephen Victor Speed — Owns 75–100% of shares

Financials

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

Cash
£5,367,547
Employees
26
Current Ratio
11.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,737,862 £2,334,977 £3,053,316 £3,924,973 £4,423,742 £4,898,990 £5,299,844
Balance sheet detail
2025202420232022202120202019
Fixed Assets£178,930£221,900£299,675£156,605£37,203£67,783£91,978
Current Assets£5,613,517£5,650,939£4,787,015£4,837,629£3,995,440£2,926,079£2,141,022
Debtors£184,966£546,715£915,532£895,526£1,273,343£860,735£1,151,725
Cash£5,367,547£5,052,373£3,721,409£3,793,892£2,452,743£1,870,391£734,733
Creditors (< 1 year)£492,603£973,849£641,200£1,047,516£979,327£658,885£495,138
Creditors (> 1 year)£0£21,748£21,745
Net Current Assets£5,120,914£4,677,090£4,145,815£3,790,113£3,016,113£2,267,194£1,645,884
Net Assets£4,898,990£4,423,742£3,924,973
Shareholder Funds£5,299,844£4,898,990£4,423,742£3,924,973£3,053,316£2,334,977£1,737,862

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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