Sultan Meat Products Limited

Active03373754 Private limited company
Incorporated
20 May 1997 (29 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Unaudited abridged
Region
North West
Address
Unit 4B Cranfield Road
Lostock
Bolton
BL6 4SB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Ayirgan, Senay
Director · Appointed 8 April 2015
British
Born July 1992 (34)
Director · Appointed 5 April 2015
British
Born April 1987 (39)
Director · Appointed 1 February 2015
British
Born December 1989 (36)
Secretary · Appointed 21 November 2005
British
Director · Appointed 16 June 1998
British
Born January 1955 (71)
Director · Appointed 16 June 1998
British
Born May 1957 (69)
Officer history (6 former)
8 April 2015
Appointed Ayirgan, Senay as Director
5 April 2015
Appointed Ayirgan, Can as Director
1 February 2015
Appointed Tokdemir, Jemil Fehmi as Director
21 November 2005
Appointed Ayirgan, Hasan as Secretary
18 November 2005
Resigned Sardagi, Sumer as Director
18 November 2005
Resigned Sardagi, Sumer as Secretary
5 October 1998
Resigned Bagdagi, Turgay as Director
16 June 1998
Appointed Sardagi, Sumer as Secretary
16 June 1998
Appointed Bagdagi, Turgay as Director
16 June 1998
Appointed Tokdemir, Ahmet as Director
16 June 1998
Resigned Sardagi, Sevil as Secretary
16 June 1998
Appointed Ayirgan, Hasan as Director
22 May 1997
Appointed Sardagi, Sevil as Secretary
22 May 1997
Appointed Sardagi, Sumer as Director
22 May 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 May 1997
Resigned Brighton Director Limited as Corporate Nominee Director
20 May 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
20 May 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 29 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17222963
Individual · Notified 9 May 2024
Has significant influence or control
British
Born January 1955 (71)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1957 (69)
Former controllers (1)
29 May 2026
Ceased Sultan Quality Meats Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£2,417,334
Cash
£845,467
Employees
45
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,130,455 £2,593,868 £2,561,379 £2,382,882 £2,417,334
Balance sheet detail
20252024202320212020
Fixed Assets£448,769£463,217£499,881£585,067£566,398
Current Assets£2,752,455£3,048,306£2,963,170£2,596,868£2,025,802
Debtors£1,735,379£1,274,181£961,396£1,120,039£1,114,072
Cash£845,467£1,666,500£1,897,951£1,383,594£821,855
Creditors (< 1 year)£675,395£782,131
Net Current Assets£2,077,060£2,032,016£2,181,039£2,108,837£1,664,093
Net Assets£2,417,334£2,382,882£2,561,379£2,593,868£2,130,455
Shareholder Funds£2,417,334

Filings

Recent filings only. See the full history on Companies House

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