Holden Meats Limited

Active02849084 Private limited company
Incorporated
28 August 1993 (33 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Georgina Louise Brelsford
Accounts type
Total exemption full
Region
Yorkshire
Address
Sheffield Cold Store
Roman Ridge Road
Sheffield
S9 1FF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Brelsford, Georgina Louise
Director · Appointed 17 March 2026
British
Born November 1991
Officer history (6 former)
17 March 2026
Resigned Haslam, Peter as Director
17 March 2026
Appointed Brelsford, Georgina Louise as Director
29 August 2019
Resigned Bown, Denis Peter John as Secretary
10 May 2019
Resigned Bown, Denis Peter John as Director
12 August 1994
Resigned Holden, Clive as Director
28 August 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 August 1993
Appointed Holden, Clive as Director
28 August 1993
Appointed Bown, Denis Peter John as Director
28 August 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 August 1993
Appointed Bown, Denis Peter John as Secretary
28 August 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 August 1993
Appointed Haslam, Peter as Director
28 August 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11967757

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Holden Meats Holdings Limited Owns 75–100% of shares
Holden Meats Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,255,151
Cash
£998,045
Employees
20
Debt Ratio
30%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £309,040 £475,567 £676,122 £1,049,765 £1,255,151
Balance sheet detail
202520242023202220212020
Fixed Assets£11,696£11,907£8,112£9,513£12,212
Current Assets£1,769,944£1,442,325£1,202,966£893,855£766,425
Debtors£611,649£442,544£404,646£326,270£353,182
Cash£998,045£839,782£672,320£457,367£307,953
Creditors (< 1 year)£524,044£402,023£533,923£426,566£467,924
Net Current Assets£1,245,900£1,040,302£669,043£467,289£298,501
Net Assets£1,255,151£1,049,765£676,122£475,567£309,040
Shareholder Funds£1,255,151£1,049,765£676,122£475,567£309,040

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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