Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Swinfen Catering Meats Limited
- Incorporated
- 20 November 2001 (24 years)
- Industry
- Production of meat and poultry meat products (10130)
- Directors
- Robert Clive Tromans Ward
- Owned by
- Luke WardRobert Clive Tromans Ward
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 49 Castle StreetHinckleyLE10 1DA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Ward, Robert Clive Tromans
Secretary · Appointed 20 November 2001
British
Ward, Robert Clive Tromans
Director · Appointed 20 November 2001
British
Born December 1958 (67)
Officer history (4 former)
26 April 2012
Resigned Salmon, Stephen Patrick as Director
15 July 2008
Resigned Moss, Robert Joseph as Director
20 November 2001
Appointed Ward, Robert Clive Tromans as Secretary
20 November 2001
Appointed Ward, Robert Clive Tromans as Director
20 November 2001
20 November 2001
20 November 2001
20 November 2001
20 November 2001
Appointed Moss, Robert Joseph as Director
20 November 2001
Appointed Salmon, Stephen Patrick as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Luke Ward
Individual · Notified 31 March 2018
Owns 25–50% of shares
British
Born October 1993 (33)
Robert Clive Tromans Ward
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
British
Born December 1958 (67)
Former controllers (2)
31 March 2018
Ceased Robert Clive Tromans Ward — Owns 50–75% of shares
31 March 2018
Ceased Teresa Ward — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £366
- Employees
- 7
- Debt Ratio
- 100%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £37,781 | £47,399 | £27,173 | £33,627 | £25,445 | £30,511 | £31,647 |
| Current Assets | £74,990 | £71,750 | £72,793 | £81,884 | £141,428 | £183,240 | £190,646 |
| Creditors (< 1 year) | £98,760 | £85,464 | £68,710 | £60,184 | £74,339 | £69,832 | £79,546 |
| Creditors (> 1 year) | £13,645 | £18,762 | £0 | £644 | £7,611 | £15,139 | |
| Net Current Assets | (£23,770) | (£13,714) | £4,083 | £21,700 | £67,089 | £113,408 | £111,100 |
| Net Assets | £366 | £14,923 | £55,327 | £91,890 | £136,308 | £127,608 | |
| Shareholder Funds | £366 | £14,923 | £31,256 | £55,327 | £91,890 | £136,308 | £127,608 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Micro company accounts | 30 November 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 13 November 2025 | Cessation of a person with significant control | |||
| 15 May 2025 | Micro company accounts | 30 November 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 30 January 2025 |
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