Castle Meats (Burnham) Limited

Active04719794 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Accounts type
Micro entity
Region
South East
Address
11 Harrison Way
Slough
Berkshire
SL1 5LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born January 1981 (45)
Director · Appointed 20 December 2016
British
Born March 1955 (71)
Officer history (6 former)
1 July 2023
Appointed Wickens, James as Director
1 July 2023
Resigned Fenner, Gary as Director
14 November 2019
Resigned Wickens, Belinda Jane as Director
20 December 2016
Resigned Brown, Douglas, Mr. as Director
20 December 2016
Appointed Fenner, Gary as Director
20 December 2016
Appointed Wickens, Belinda Jane as Director
20 December 2016
Appointed Wickens, Christopher as Director
19 December 2016
Resigned Brown, Karen as Secretary
16 May 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
16 May 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
9 May 2003
Appointed Brown, Karen as Secretary
7 April 2003
Appointed Brown, Douglas, Mr. as Director
1 April 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
1 April 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06857840
Former controllers (1)
20 December 2016
Ceased Christopher Wickens — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£26,046
Employees
7
Debt Ratio
80%
Current Ratio
1.3x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 2025 2026 £78,863 £73,346 £72,774 £137,981 (£117,722) £5,654 £26,046
Balance sheet detail
2026202520242023202120202019
Fixed Assets£19,406£17,601£3,795£1,000£27,453£27,453£27,453
Current Assets£112,371£60,092£116,624£308,255£61,752£74,543£81,097
Debtors£39,226£48,000
Cash£20,476£14,445
Creditors (< 1 year)£87,573£232,594£16,431£28,650£29,687
Creditors (> 1 year)£2,233
Net Current Assets£28,553(£9,657)(£114,270)£138,381£45,321£45,893£51,410
Net Assets£26,046£5,654(£117,722)£137,981£72,774£73,346£78,863
Shareholder Funds£26,046£5,654(£117,722)£137,981£72,774£73,346£78,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Micro company accounts31 March 2026
14 April 2026Replacement filing for the appointment of a director
30 March 2026Confirmation statement with no updates30 March 2026
27 March 2026Replacement filing for the appointment of a director
23 December 2025Micro company accounts31 March 2025
Show all recent filings

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