Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Medway Wholesale Meats Limited
- Incorporated
- 17 November 1999 (26 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Ben Philip Salliss
- Owned by
- Ben Philip Salliss
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 51 Tweedy RoadBromleyBR1 3NH
Officers 2 active
Officer details are public data from the Companies House register.
Salliss, Ben Philip
Secretary · Appointed 28 June 2023
Salliss, Ben Philip
Director · Appointed 1 April 2020
British
Born April 1985 (41)
Officer history (6 former)
28 June 2023
Resigned Speller, Deborah Kay as Secretary
28 June 2023
Resigned Salliss, Nicole Louise as Director
28 June 2023
Resigned Speller, Deborah Kay as Director
28 June 2023
Resigned Speller, Andrew Desmond as Director
28 June 2023
Appointed Salliss, Ben Philip as Secretary
1 April 2020
Appointed Salliss, Ben Philip as Director
1 April 2020
Appointed Salliss, Nicole Louise as Director
17 November 1999
Appointed Speller, Deborah Kay as Director
17 November 1999
17 November 1999
Appointed Speller, Deborah Kay as Secretary
17 November 1999
Appointed Speller, Andrew Desmond as Director
17 November 1999
17 November 1999
17 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ben Philip Salliss
Individual · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1985 (41)
Former controllers (2)
28 June 2023
Ceased Andrew Desmond Speller — Owns 25–50% of shares
28 June 2023
Ceased Deborah Kay Speller — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £125,949
- Cash
- £164,226
- Employees
- 3
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £22,070 | £33,759 | £17,220 |
| Current Assets | £288,482 | £295,215 | £239,264 |
| Debtors | £124,256 | £142,349 | £145,556 |
| Cash | £164,226 | £152,866 | £93,708 |
| Creditors (< 1 year) | £169,773 | £187,659 | £149,823 |
| Creditors (> 1 year) | £12,344 | £21,057 | £8,877 |
| Net Current Assets | £118,709 | £107,556 | £89,441 |
| Net Assets | £125,949 | £113,968 | £94,753 |
| Shareholder Funds | £125,949 | £113,968 | £94,753 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Registered office address changed | |||
| 3 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 2 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 November 2024 | Confirmation statement with no updates | 25 November 2024 | ||
| 5 November 2024 | Total exemption full accounts | 31 March 2024 |
Some other companies at this address
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