Brian Etherington Meat Company Limited

Active02760858 Private limited company
Incorporated
2 November 1992 (34 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Jill Etherington
Mark Anthony Etherington
Accounts type
Full
Region
South West
Address
Wheal Rose
Scorrier
Redruth
TR16 5DF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2016
British
Born July 1987 (39)
Etherington, Jill
Director · Appointed 7 July 2012
English
Born June 1947 (79)
Etherington, Mark Anthony
Director · Appointed 1 October 2006
British
Born June 1969 (57)
Director · Appointed 1 October 2006
British
Born March 1953 (73)
Director · Appointed 17 June 1993
British
Born May 1947 (79)
Officer history (9 former)
30 August 2023
Resigned Pascoe, Joseph John as Director
12 May 2016
Appointed Pascoe, Michael Duane as Director
7 November 2014
Resigned Etherington, Melanie as Director
7 July 2012
Appointed Etherington, Jill as Director
7 July 2012
Appointed Etherington, Melanie as Director
21 October 2011
Resigned Greenhalgh, Melvyn Ellis as Secretary
1 October 2006
Appointed Etherington, Mark Anthony as Director
1 October 2006
Appointed Pascoe, Denise as Director
24 December 2002
Resigned Davy, John as Director
24 December 2002
Resigned Williams, William John Harcourt as Director
1 March 1996
Appointed Greenhalgh, Melvyn Ellis as Secretary
29 February 1996
Resigned Williams, Julie Bernadette as Secretary
30 September 1994
Resigned Pike, Christopher Anthony as Secretary
30 September 1994
Appointed Williams, Julie Bernadette as Secretary
17 June 1993
Appointed Davy, John as Director
17 June 1993
Appointed Pike, Christopher Anthony as Secretary
17 June 1993
Appointed Williams, William John Harcourt as Director
17 June 1993
Appointed Pascoe, Joseph John as Director
17 June 1993
Appointed Etherington, Brian as Director
17 June 1993
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
17 June 1993
Resigned Bourse Securities Limited as Corporate Nominee Director
2 November 1992
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
2 November 1992
Appointed Bourse Securities Limited as Corporate Nominee Director

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.
Former controllers (4)
10 October 2025
Ceased Denise Pascoe — Owns 25–50% of shares
10 October 2025
Ceased Michael Duane Pascoe — Owns 25–50% of shares
10 October 2025
Ceased Brian Etherington — Has significant influence or control
13 January 2025
Ceased Joseph John Pascoe — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£2,687,277
Cash
£34,739
Turnover
£14,118,118
Profit Before Tax
£512,848
Employees
87
Debt Ratio
43%
Profit Margin
4%
Return on Equity
14%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,156,060 £2,266,409 £2,506,197 £2,593,666 £2,707,924 £2,687,277
Balance sheet detail
202520242023202220212020
Fixed Assets£2,463,044£2,408,031£2,448,069£2,466,833£2,387,803£2,254,008
Current Assets£2,225,345£1,957,946£1,839,660£2,079,439£1,620,132£1,189,253
Debtors£1,173,078£965,790£654,712£820,806£491,580£625,723
Cash£34,739£53,659£151,703£471,153£489,473£39,459
Creditors (< 1 year)£1,029,967£979,443£533,102£749,725
Creditors (> 1 year)£169,116£577,431£783,879£97,226
Net Current Assets£806,447£927,979£998,432£1,099,996£1,087,030£439,528
Net Assets£2,687,277£2,707,924£2,593,666£2,506,197£2,266,409£2,156,060
Shareholder Funds£2,687,277£2,707,924£2,593,666£2,506,197£2,266,409£2,156,060

Turnover£14,118,118
Cost of Sales£9,551,744
Gross Profit£4,566,374
Admin Expenses£1,397,240
Staff Costs£2,823,173
Profit Before Tax£512,848
Tax£133,554
Profit for Period£379,294

Filings 128

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates15 October 2026
30 September 2026Director's details changed
30 September 2026Director's details changed
22 December 2025Full accounts30 April 2025
29 October 2025Cessation of a person with significant control
Show all 128 filings

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