C & K Meats Limited

Active02770891 Private limited company
Incorporated
4 December 1992 (33 years)
Industry
Wholesale of meat and meat products (46320)
Owned by
CPC Foods Limited
Accounts type
Full
Region
West Midlands
Address
Oak House Heyford Close
Aldermans Green Industrial Estate
Coventry
CV2 2QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Daisley, Samuel Edward
Director · Appointed 19 January 2023
English
Born October 1968 (58)
Director · Appointed 31 October 2022
British
Born May 1980 (46)
Avrain, Guillaume Jean Joel Daniel
Secretary · Appointed 30 September 2022
Director · Appointed 14 January 2022
French
Born January 1978 (48)
Director · Appointed 29 April 2019
British
Born August 1967 (59)
Officer history (13 former)
19 January 2023
Resigned Edge, Jonathan David as Director
19 January 2023
Appointed Daisley, Samuel Edward as Director
31 October 2022
Appointed Clarke, Andrew Grahame as Director
31 October 2022
Resigned Duffe, Frank as Director
30 September 2022
Resigned Roschkowski, Heike as Secretary
30 September 2022
Appointed Avrain, Guillaume Jean Joel Daniel as Secretary
30 September 2022
Resigned Jakobsen, Carsten Svejgaard as Director
14 January 2022
14 January 2022
Appointed Edge, Jonathan David as Director
31 January 2020
Resigned Burrows, Christopher Joseph as Director
19 November 2019
Appointed Burrows, Christopher Joseph as Director
29 April 2019
Resigned Burrows, Kevin James as Director
29 April 2019
Appointed Roschkowski, Heike as Secretary
29 April 2019
Appointed Duffe, Frank as Director
29 April 2019
Appointed Cornes, Jeremy Adam as Director
29 April 2019
Appointed Jakobsen, Carsten Svejgaard as Director
29 April 2019
Resigned Burrows, Craig John as Director
29 April 2019
Resigned Burrows, Christopher Joseph as Director
29 April 2019
Resigned Burrows, Paula Marie as Secretary
1 July 2015
Appointed Burrows, Craig John as Director
19 January 1996
Resigned Burrows, Richard Ronald as Secretary
19 January 1996
Appointed Burrows, Paula Marie as Secretary
31 January 1994
Resigned Burrows, Richard Ronald as Director
22 December 1992
Appointed Burrows, Richard Ronald as Director
22 December 1992
Appointed Burrows, Christopher Joseph as Director
22 December 1992
Appointed Burrows, Richard Ronald as Secretary
22 December 1992
Appointed Burrows, Kevin James as Director
22 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
4 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 December 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

CPC Foods Limited
Corporate entity · Notified 29 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
29 April 2019
Ceased Christopher Joseph Burrows — Owns 25–50% of shares
29 April 2019
Ceased Kevin James Burrows — Owns 25–50% of shares

Financials

Net Assets
(£8,217,060)
Cash
£121,109
Turnover
£79,664,815
Profit Before Tax
(£1,454,418)
Employees
165
Debt Ratio
132%
Current Ratio
0.4x
Profit Margin
-2%
Balance sheet detail
2024
Fixed Assets£13,642,537
Current Assets£11,886,543
Cash£121,109
Creditors (< 1 year)£32,191,647
Net Current Assets(£20,305,104)
Net Assets(£8,217,060)
Shareholder Funds(£8,217,060)

Turnover£79,664,815
Cost of Sales£65,657,911
Gross Profit£14,006,904
Admin Expenses£14,990,495
Staff Costs£8,741,788
Operating Profit(£983,591)
Profit Before Tax(£1,454,418)
Tax£421,568
Profit for Period(£1,875,986)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
23 March 2026Confirmation statement with no updates11 January 2026
29 May 2025Full accounts31 December 2024
13 January 2025Confirmation statement with no updates11 January 2025
17 May 2024Full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Coventry →

Explore the largest companies

Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?