Istanbul Meats Limited

Active04252645 Private limited company
Incorporated
16 July 2001 (25 years)
Industry
Processing and preserving of meat (10110)
Directors
Altan Kerem Adiguzel
Atalay Adiguzel
Ali Adiguzel
Owned by
Nuran Adiguzel
Accounts type
Total exemption full
Region
North East
Address
Unit 3 First Avenue
Drum Industrial Estate
Chester Le Street
DH2 1AG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Adiguzel, Altan Kerem
Director · Appointed 23 May 2022
British
Born January 1990 (36)
Adiguzel, Atalay
Director · Appointed 23 May 2022
British
Born November 1991
Adiguzel, Nuran
Secretary · Appointed 16 July 2001
British
Adiguzel, Ali
Director · Appointed 16 July 2001
British
Born March 1958 (68)
Adiguzel, Nuran
Director · Appointed 16 July 2001
British
Born March 1961 (65)
Officer history (2 former)
23 May 2022
Appointed Adiguzel, Altan Kerem as Director
23 May 2022
Appointed Adiguzel, Atalay as Director
16 July 2001
Appointed Adiguzel, Nuran as Secretary
16 July 2001
Appointed Adiguzel, Ali as Director
16 July 2001
Appointed Adiguzel, Nuran as Director
16 July 2001
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
16 July 2001
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
16 July 2001
Appointed Jl Nominees One Limited as Corporate Nominee Director
16 July 2001
Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Nuran Adiguzel
Individual · Notified 10 August 2018
Owns 25–50% of shares
British
Born March 1961 (65)

Financials

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

Net Assets
£2,932,284
Cash
£1,730,524
Employees
30
Debt Ratio
11%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2024 2025 £2,545,319 £2,956,491 £2,982,903 £3,217,966 £2,932,284
Balance sheet detail
202520242023202220212020
Fixed Assets£943,689£902,578£918,262£944,044£1,075,349£1,146,425
Current Assets£2,351,527£2,745,405£2,360,599£2,294,730£1,975,863£1,619,402
Debtors£476,003£524,683£249,371£165,619£218,922£185,972
Cash£1,730,524£2,046,222£1,925,628£1,984,111£1,651,691£1,341,680
Creditors (< 1 year)£259,384£220,508
Creditors (> 1 year)£0
Net Current Assets£1,988,595£2,315,388£2,064,641£2,012,447£1,716,479£1,398,894
Net Assets£2,932,284£3,217,966£2,982,903£2,956,491£2,545,319
Shareholder Funds£2,791,828£2,545,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates3 June 2026
16 December 2025Total exemption full accounts31 July 2025
7 July 2025Confirmation statement with no updates3 June 2025
29 October 2024Total exemption full accounts31 July 2024
3 June 2024Confirmation statement with updates3 June 2024
Show all recent filings

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