Honeywell Meats Ltd

Active04538127 Private limited company
Incorporated
18 September 2002 (24 years)
Industry
Manufacture of other food products n.e.c. (10890)
Retail sale of meat and meat products in specialised stores (47220)
Directors
John Patrick Gornall
Susan Yvonne Gornall
Controlled by
Anthony Francis Gornall
John Patrick Gornall
Susan Yvonne Gornall
Accounts type
Total exemption full
Region
North West
Address
Honeywell
Eaves Lane
Woodplumpton
Preston
PR4 0BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Gornall, John Patrick
Secretary · Appointed 18 September 2002
British
Gornall, Susan
Secretary · Appointed 18 September 2002
British
Director · Appointed 18 September 2002
British
Born January 1961 (65)
Gornall, John Patrick
Director · Appointed 18 September 2002
British
Born July 1964 (62)
Gornall, Susan Yvonne
Director · Appointed 18 September 2002
British
Born July 1963 (63)
Gornall, Susan
Director · Appointed 18 September 2002
British
Born August 1964 (62)
Officer history (2 former)
19 September 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
19 September 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
18 September 2002
Appointed Gornall, John Patrick as Secretary
18 September 2002
Appointed Gornall, Susan as Secretary
18 September 2002
Appointed Gornall, Anthony Francis as Director
18 September 2002
Appointed Gornall, John Patrick as Director
18 September 2002
Appointed Gornall, Susan Yvonne as Director
18 September 2002
Appointed Gornall, Susan as Director
18 September 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
18 September 2002
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1961 (65)
John Patrick Gornall
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1964 (62)
Susan Yvonne Gornall
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1963 (63)
Susan Gornall
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1964 (62)

Financials

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

Net Assets
£1,273,650
Cash
£1,083,098
Employees
68
Debt Ratio
38%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £1,180,274 £1,328,149 £1,441,943 £1,331,662 £1,209,382 £1,273,650
Balance sheet detail
202520242022202120202019
Fixed Assets£370,977£392,662£537,697£548,873£432,916£450,882
Current Assets£1,677,977£1,430,247£1,366,026£1,416,669£1,497,933£1,372,848
Debtors£509,879£1,232,922£860,058£807,574£832,995£1,029,492
Cash£1,083,098£133,365£333,048£478,071£554,770£234,484
Creditors (< 1 year)£692,090£531,510£483,424£437,571£542,832£579,049
Creditors (> 1 year)£0£3,793
Net Current Assets£985,887£898,737£882,602£979,098£955,101£793,799
Net Assets£1,273,650£1,209,382£1,331,662£1,441,943£1,328,149£1,180,274
Shareholder Funds£1,273,650£1,209,382£1,331,662£1,441,943£1,328,149£1,180,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
24 November 2025Confirmation statement with no updates15 November 2025
13 March 2025Resolutions
15 November 2024Confirmation statement with updates15 November 2024
22 August 2024Change of share class name or designation
Show all recent filings

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