Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
The Real Cooked Meats Company Limited
- Incorporated
- 22 March 2001 (25 years)
- Industry
- Production of meat and poultry meat products (10130)
- Directors
- Christopher Daniel Stead
- Owned by
- Christopher Daniel SteadHoward Callaghan
- Accounts type
- Micro entity
- Region
- North West
- Address
- Unit 12 Kensington ParkIndustrial EstateKensington Road SouthportPR9 0NY
Officers 5 active
Officer details are public data from the Companies House register.
Balshaw, William John
Secretary · Appointed 12 August 2025
British
Born January 1990 (36)
Callaghan, Howard Gordon
Secretary · Appointed 19 May 2022
Stead, Christopher Daniel
Director · Appointed 18 April 2020
British
Born May 1978 (48)
British
Born April 1969 (57)
Officer history (4 former)
12 August 2025
Appointed Balshaw, William John as Secretary
29 October 2024
19 May 2022
Appointed Callaghan, Howard Gordon as Secretary
1 September 2021
Resigned Callaghan, William Gordon as Secretary
18 April 2020
Appointed Stead, Christopher Daniel as Director
1 March 2020
Resigned Callaghan, William Gordon as Director
22 March 2001
22 March 2001
22 March 2001
22 March 2001
Appointed Callaghan, William Gordon as Director
22 March 2001
22 March 2001
Appointed Callaghan, William Gordon as Secretary
22 March 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher Daniel Stead
Individual · Notified 18 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £6,090
- Employees
- 3
- Debt Ratio
- 79%
- Current Ratio
- 15.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,333 | £12,658 | £15,554 | £20,089 | £22,138 | £23,206 |
| Current Assets | £18,727 | £87,771 | £86,308 | £78,040 | £86,888 | £35,781 |
| Debtors | £58,695 | £68,072 | £54,806 | £29,423 | ||
| Cash | £16,326 | £6,736 | £13,892 | £24,882 | £1,658 | |
| Creditors (< 1 year) | (£1,188) | £47,282 | £66,427 | £42,354 | £43,139 | £44,228 |
| Creditors (> 1 year) | £19,695 | £19,001 | £16,592 | £22,252 | £35,000 | |
| Net Current Assets | £19,915 | £40,489 | £19,881 | £35,686 | £43,749 | (£8,447) |
| Net Assets | £6,090 | £31,741 | £15,888 | £29,700 | £29,114 | £13,411 |
| Shareholder Funds | £6,090 | £31,741 | £15,888 | £29,700 | £29,114 | £13,411 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 30 April 2026 | Micro company accounts | 30 April 2025 | ||
| 12 August 2025 | Appointment of a secretary | |||
| 24 March 2025 | Notification of a person with significant control | |||
| 24 March 2025 | Director's details changed |
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