Finance for Beef Limited

Active03779658 Private limited company
Incorporated
28 May 1999 (27 years)
Previously known as
Package.Point Limited (until 17 May 2013)
Pinco 1226 Limited (until 1 June 1999)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Owned by
Matthew Charles Allen
Accounts type
Micro entity
Region
North West
Address
Yealand Manor 25 Yealand Road
Yealand Conyers
Carnforth
LA5 9SQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 May 2008
British
Director · Appointed 8 August 2000
British
Born April 1956 (70)
Officer history (9 former)
15 February 2026
Resigned Allen, Simon John Charles as Director
15 February 2026
Resigned Allen, Laura Elizabeth as Director
1 October 2016
Appointed Allen, Laura Elizabeth as Director
10 June 2016
Resigned Farrugia, Stephen Anthony as Director
10 June 2016
Resigned Jonas, Marc Nicholas as Director
10 June 2016
Resigned Hawkes, Edward Jonathan Cameron as Director
29 May 2013
Appointed Jonas, Marc Nicholas as Director
28 May 2013
Appointed Allen, Simon John Charles as Director
28 May 2013
Appointed Hawkes, Edward Jonathan Cameron as Director
28 May 2013
Appointed Farrugia, Stephen Anthony as Director
15 May 2013
Resigned Allen, Janet Marie as Director
28 May 2008
Appointed Allen, Matthew Charles as Secretary
28 May 2008
Resigned Allen, Janet Marie as Secretary
8 August 2000
Appointed Allen, Matthew Charles as Director
8 August 2000
Appointed Allen, Janet Marie as Secretary
8 August 2000
Appointed Allen, Janet Marie as Director
8 August 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
8 August 2000
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
28 May 1999
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
28 May 1999
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 16 August 2019
Owns 75–100% of shares
British
Born April 1956 (70)
Former controllers (1)
16 August 2019
Ceased Xercise2 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£581,876)
Debt Ratio
11773%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£490,102) (£637,279) (£738,972) (£717,939) (£694,430) (£581,876)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,985£5,093£5,008£5,008£44,356£100,910
Current Assets£0£4,160,864£3,114,256£1,905,209£895,898£739,153
Debtors£649,933
Cash£89,220
Creditors (< 1 year)£147,634£3,243,487£2,349,303£2,274,189£1,577,533
Creditors (> 1 year)£439,227£1,616,900£1,487,900£375,000£0£1,330,165
Net Current Assets(£147,634)£917,377£764,953(£368,980)(£681,635)£739,153
Net Assets(£581,876)(£694,430)(£717,939)(£738,972)(£637,279)(£490,102)
Shareholder Funds(£581,876)(£694,430)(£717,939)(£738,972)(£637,279)(£490,102)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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