Website & contact details
- Website
Berkshire Meat Traders Limited
- Incorporated
- 3 March 1999 (27 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Philip John Steward
- Accounts type
- Full
- Region
- South East
- Address
- 2 Communications RoadGreenham Business ParkNewburyRG19 6AB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Steward, Georgina
Secretary · Appointed 25 February 2013
British
Director · Appointed 17 April 2007
British
Born January 1975 (51)
Director · Appointed 1 October 2001
British
Born April 1950 (76)
Steward, Philip John
Director · Appointed 3 March 1999
British
Born July 1950 (76)
Officer history (5 former)
29 October 2024
Resigned Powell, David William as Director
25 February 2013
Resigned Steward, Philip John as Secretary
25 February 2013
Appointed Steward, Georgina as Secretary
20 January 2011
17 April 2007
17 April 2007
Appointed Powell, David William as Director
1 October 2001
3 March 1999
3 March 1999
3 March 1999
3 March 1999
3 March 1999
3 March 1999
Appointed Steward, Philip John as Secretary
3 March 1999
Appointed Steward, Philip John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16038468
Former controllers (3)
29 October 2024
Ceased David William Powell — Has significant influence or control
29 October 2024
Ceased Philip John Steward — Owns 25–50% of shares
29 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Berkshire Meat Traders Limited This company Owns 75–100% of shares
Hellaby Meats (U.K.) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £1,049,905
- Cash
- £4,075
- Turnover
- £32,822,870
- Profit Before Tax
- £462,988
- Employees
- 38
- Debt Ratio
- 86%
- Current Ratio
- 1.1x
- Profit Margin
- 1%
- Return on Equity
- 33%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £809,974 | £912,758 | £936,356 | £715,025 | £273,218 | £311,673 |
| Current Assets | £6,586,173 | £5,075,999 | £4,694,823 | £4,099,593 | £3,599,806 | £4,328,953 |
| Cash | £4,075 | £14,684 | £48,294 | £20,795 | £6,503 | £135,934 |
| Creditors (< 1 year) | £6,056,340 | £4,403,818 | £3,933,924 | £3,498,826 | £2,818,040 | £3,725,292 |
| Creditors (> 1 year) | £170,987 | £270,000 | £390,000 | £0 | £28,646 | £57,788 |
| Net Current Assets | £529,833 | £672,181 | £760,899 | £600,767 | £781,766 | £603,661 |
| Net Assets | £1,049,905 | £1,178,837 | £1,168,281 | £1,270,887 | £996,137 | £824,328 |
| Shareholder Funds | £1,049,905 | £1,178,837 | £1,168,281 | £1,270,887 | £996,137 | £824,328 |
| Turnover | £32,822,870 | £29,254,360 | ||||
| Cost of Sales | £29,654,791 | £26,248,616 | ||||
| Gross Profit | £3,168,079 | £3,005,744 | ||||
| Admin Expenses | £1,596,552 | £1,435,101 | ||||
| Staff Costs | £1,745,938 | £1,654,093 | ||||
| Operating Profit | £498,402 | £629,370 | ||||
| Profit Before Tax | £462,988 | £629,370 | ||||
| Tax | £120,940 | £147,834 | ||||
| Profit for Period | £342,048 | £481,536 | ||||
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 31 October 2025 | Registered office address changed | |||
| 31 October 2025 | Change of details for a person with significant control | |||
| 31 October 2025 | Director's details changed |
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