Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
M S Wholesale Foods Ltd
- Incorporated
- 19 March 2002 (24 years)
- Previously known as
- M S Chilled Foods Ltd (until 13 October 2026)M & S Chilled Foods Ltd (until 7 September 2022)M & S Bacon Limited (until 11 August 2022)Earlier: Complex Contracts Limited
- Industry
- Wholesale of meat and meat products (46320) Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Umair Khalid
- Controlled by
- Umair Khalid
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Aquinas House63 Warstone LaneBirminghamB18 6NG
Officers 1 active
Officer details are public data from the Companies House register.
Khalid, Umair
Director · Appointed 5 August 2026
British
Born December 1997 (28)
Officer history (12 former)
5 August 2026
Resigned Rashid, Altaf as Director
5 August 2026
Appointed Khalid, Umair as Director
3 June 2025
Resigned Khalid, Imran as Secretary
3 June 2025
Appointed Rashid, Altaf as Director
3 June 2025
3 June 2025
23 April 2025
Resigned Shirley, Peter James Dawson as Director
10 January 2024
27 July 2022
Resigned Burke, Maurice James as Director
27 July 2022
27 July 2022
Appointed Khalid, Imran as Secretary
27 July 2022
Appointed Shirley, Peter James Dawson as Director
27 July 2022
Resigned Burke, Suzanne as Secretary
3 September 2012
Appointed Burke, Maurice James as Director
3 September 2012
Resigned Burke, Iris Norma as Director
1 February 2012
Appointed Burke, Iris Norma as Director
1 February 2012
Resigned Burke, Maurice James as Director
29 July 2002
Appointed Burke, Suzanne as Secretary
29 July 2002
Appointed Burke, Maurice James as Director
29 July 2002
29 July 2002
29 July 2002
19 March 2002
19 March 2002
19 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Umair Khalid
Individual · Notified 5 August 2026
Has significant influence or control
British
Born December 1997 (28)
Former controllers (2)
1 April 2025
Ceased Peter James Dawson Shirley — Owns 75–100% of shares
19 July 2022
Ceased Maurice James Burke — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£16,358)
- Cash
- £0
- Turnover
- £523,507
- Profit
- (£149,403)
- Employees
- 12
- Debt Ratio
- 107%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £230,240 | £293,790 | £275,748 | £71,604 | £32,602 | £50,178 |
| Current Assets | £16,134 | £178,094 | £207,263 | £329,681 | £237,658 | £177,481 |
| Debtors | £16,134 | £125,738 | £158,204 | |||
| Cash | £0 | £23,592 | £27,862 | |||
| Creditors (< 1 year) | £195,879 | £255,933 | £231,247 | £191,373 | £144,372 | |
| Creditors (> 1 year) | £66,853 | £66,553 | £45,303 | |||
| Net Current Assets | (£179,745) | (£94,192) | (£48,670) | £98,434 | £46,285 | £33,109 |
| Net Assets | (£16,358) | £133,045 | £181,775 | £170,038 | £78,887 | £83,287 |
| Shareholder Funds | £170,038 | £78,887 | £83,287 | |||
| Turnover | £523,507 | |||||
| Cost of Sales | £470,992 | |||||
| Gross Profit | £52,515 | |||||
| Admin Expenses | £111,184 | |||||
| Operating Profit | (£58,669) | |||||
| Profit for Period | (£149,403) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Change of details for a person with significant control | |||
| 16 September 2026 | Director's details changed | |||
| 22 August 2026 | Compulsory strike-off action has been discontinued | |||
| 20 August 2026 | Registered office address changed | |||
| 12 August 2026 | Confirmation statement with no updates | 25 April 2026 |
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