Blue Sky Meats (UK) Limited

Active04107447 Private limited company
Incorporated
14 November 2000 (25 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Peter Heenan
Sarah Jane Brown
Andrew Graeme Lowe
Accounts type
Total exemption full
Region
South East
Address
Downsview House
141 - 143 Station Road East
Oxted
RH8 0QE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Munro, Gregory James
Secretary · Appointed 16 April 2024
Heenan, Peter
Director · Appointed 20 March 2024
New Zealander
Born September 1960 (66)
Brown, Sarah Jane
Director · Appointed 28 July 2021
New Zealander
Born April 1977 (49)
Lowe, Andrew Graeme
Director · Appointed 18 November 2019
New Zealander
Born August 1961 (65)
O'Donnell, Scott
Director · Appointed 29 August 2011
New Zealander
Born December 1966 (59)
Officer history (14 former)
16 April 2024
Appointed Munro, Gregory James as Secretary
20 March 2024
Resigned Oliver, Reece Edwin as Director
20 March 2024
Appointed Heenan, Peter as Director
24 October 2023
Resigned Hoyle, Arron as Director
3 August 2023
Resigned Chen, Mai as Director
13 May 2022
Resigned Sutton, Melvin Gordon as Director
11 May 2022
Appointed Oliver, Reece Edwin as Director
11 May 2022
Appointed Chen, Mai as Director
28 July 2021
Appointed Brown, Sarah Jane as Director
18 November 2019
Appointed Lowe, Andrew Graeme as Director
18 November 2019
Appointed Sutton, Melvin Gordon as Director
8 August 2019
Resigned Carnahan, Peter John as Director
7 November 2017
Appointed Hoyle, Arron as Director
21 August 2017
Resigned Lowe, Andrew Graeme as Director
14 October 2016
Resigned Cooney, Graham John as Director
14 October 2016
Resigned Mcmillan, Malcolm John as Director
14 October 2016
Resigned Houlker, James Peter as Director
16 July 2014
Resigned Ottrey, Sarah Christine as Director
16 July 2014
Appointed Lowe, Andrew Graeme as Director
29 August 2011
Appointed O'Donnell, Scott as Director
1 October 2010
Resigned Thomas, Barry Charles as Director
1 October 2010
Appointed Ottrey, Sarah Christine as Director
1 October 2010
Resigned Mathias, John Cameron as Secretary
14 November 2000
Appointed Mathias, John Cameron as Secretary
14 November 2000
Appointed Thomas, Barry Charles as Director
14 November 2000
Appointed Cooney, Graham John as Director
14 November 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 November 2000
Appointed Houlker, James Peter as Director
14 November 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 November 2000
Appointed Mcmillan, Malcolm John as Director
14 November 2000
Resigned London Law Services Limited as Corporate Nominee Director
14 November 2000
Appointed Carnahan, Peter John as Director
14 November 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£2,362
Current Ratio
56.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £109,847 £108,929 £113,702 £103,364 £97,914 £96,204
Balance sheet detail
202520242023202220212020
Current Assets£97,947£101,321£112,743£424,590£508,471£1,631,919
Debtors£95,585£98,992£102,485£318,644£493,453£1,603,964
Cash£2,362£2,329£10,258£105,946£15,018£27,955
Creditors (< 1 year)£1,743£3,407£9,379£310,888£498,507£1,622,072
Creditors (> 1 year)(£98,965)(£100,000)
Net Current Assets£96,204£97,914£103,364£113,702£9,964£9,847
Net Assets£108,929£109,847
Shareholder Funds£96,204£97,914£103,364£113,702£108,929£109,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts30 June 2025
25 November 2025Confirmation statement with updates14 November 2025
3 March 2025Total exemption full accounts30 June 2024
20 November 2024Confirmation statement with no updates14 November 2024
22 April 2024Appointment of a secretary
Show all recent filings

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