A & B Catering Butchers Limited

Active03963099 Private limited company
Incorporated
3 April 2000 (26 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Accounts type
Small
Region
Greater London
Address
Office 28 West Market Building
Smithfield
London
EC1A 9PS

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
3 January 2023
Resigned Ward, Phillip Michael as Director
1 January 2023
Appointed Hixson, Thomas Michael as Director
30 March 2017
Resigned Green, Nigel Cullingford as Director
15 May 2009
Resigned Brett, Rosemary Kathryn as Secretary
15 May 2009
Appointed Green, Nigel Cullingford as Director
15 May 2009
Appointed Hixson, Timothy John as Director
15 May 2009
Resigned Brett, Rosemary Kathryn as Director
15 May 2009
Resigned Brett, Christopher Anthony as Director
15 May 2009
Appointed Hixson, Timothy John as Secretary
15 April 2000
Appointed Ward, Phillip Michael as Director
3 April 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 April 2000
Appointed Brett, Rosemary Kathryn as Secretary
3 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 April 2000
Appointed Brett, Christopher Anthony as Director
3 April 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 April 2000
Appointed Brett, Rosemary Kathryn as Director
3 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 02131965

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hixson Properties Limited Owns 75–100% of shares
Tom Hixson Holdings Limited Holds 75–100% of voting rights
A & B Catering Butchers Limited This company Owns 75–100% of shares
Tom Hixson & Co Limited Owns 75–100% of shares
Tom Hixson of Smithfield Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£61,412
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £209,273 £158,565 £194,857 £202,884 £230,296 £221,482
Balance sheet detail
202520242023202220212020
Fixed Assets£10,022£8,628£0£1,405£10,278£23,183
Current Assets£1,248,487£578,837£329,044£276,174£221,597£309,371
Debtors£1,131,906£199,579£133,736£136,999£88,028£97,402
Cash£61,412£361,098£176,323£121,483£117,558£189,969
Creditors (< 1 year)£1,037,027£357,169£126,160£82,722£73,310£123,281
Net Current Assets£211,460£221,668£202,884£193,452£148,287£186,090
Shareholder Funds£221,482£230,296£202,884£194,857£158,565£209,273

Filings 88

DateDescriptionMade Up ToPagesPDF
22 April 2026Register inspection address has been changed
21 April 2026Confirmation statement with no updates3 April 2026
18 December 2025Accounts for a small company31 March 2025
26 November 2025Satisfaction of a charge in full
6 May 2025Confirmation statement with updates3 April 2025
Show all 88 filings

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