Steak Direct Limited

Active03684994 Private limited company
Incorporated
17 December 1998 (27 years)
Industry
Non-trading company (74990)
Directors
Geraldine Margaret Leman
Accounts type
Dormant
Region
West Midlands
Address
Cumberland Meat Packers Barlow Road
Aldermans Green Industrial Estate
Coventry
CV2 2LD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2026
Last conf. stmt
31 March 2025

Officers 3 active

Officer details are public data from the Companies House register.

Leman, Geraldine Margaret
Director · Appointed 5 December 2001
British
Born February 1960 (66)
Secretary · Appointed 17 December 1998
British
Director · Appointed 17 December 1998
British
Born July 1955 (71)
Officer history (3 former)
5 December 2001
Appointed Leman, Geraldine Margaret as Director
5 December 2001
Resigned Leman, James George as Director
17 December 1998
Appointed Leman, Hugh Richard John as Secretary
17 December 1998
Appointed Leman, Hugh Richard John as Director
17 December 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 December 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 December 1998
Appointed Company Directors Limited as Corporate Nominee Director
17 December 1998
Resigned Company Directors Limited as Corporate Nominee Director
17 December 1998
Appointed Leman, James George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1341075

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cumberland Meat Packers Limited Owns 75–100% of shares
Steak Direct Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
22 October 2026Director's details changed
22 October 2026Director's details changed
22 October 2026Director's details changed
22 October 2026Director's details changed
Show all recent filings

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