Harrogate Wholesale Meat Company Limited

In liquidation03921787 Private limited company
Incorporated
8 February 2000 (26 years)
Industry
Wholesale of meat and meat products (46320)
Owned by
Miles Johnston
Dean Hopcutt
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 7
Rose Centre Rose Avenue
Nether Poppleton
York
YO26 6RX

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 8 February 2000
British
Director · Appointed 8 February 2000
British
Born February 1966 (60)
Director · Appointed 8 February 2000
British
Born August 1964 (62)
Officer history (2 former)
8 February 2000
Appointed Johnston, Miles as Secretary
8 February 2000
Appointed Hopcutt, Dean as Director
8 February 2000
Appointed Johnston, Miles as Director
8 February 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 February 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 February 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
8 February 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£31,215)
Cash
£14,694
Employees
2
Debt Ratio
109%
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k 2019 2022 2023 2024 2025 £486,655 £192,265 £160,453 £13,440 (£31,215)
Balance sheet detail
20252024202320222019
Fixed Assets£333,571£312,338£298,881£311,448£343,659
Current Assets£15,041£18,266£16,794£25,807£1,603,692
Debtors£347£859£2,870£10,926£996,774
Cash£14,694£17,407£13,924£14,881£169,619
Creditors (< 1 year)£337,191£271,746£109,804£99,572£1,420,067
Creditors (> 1 year)£40,000£40,000£40,000£40,000£32,000
Net Current Assets(£322,150)(£253,480)(£93,010)(£73,765)£183,625
Net Assets(£31,215)£13,440£160,453£192,265£486,655
Shareholder Funds(£31,215)£13,440£160,453£192,265£486,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a liquidator
2 September 2026Order of court to wind up
21 February 2026Confirmation statement with no updates31 January 2026
31 October 2025Total exemption full accounts31 January 2025
28 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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