Select Poultry & Meat Ltd

Active04760605 Private limited company
Incorporated
12 May 2003 (23 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Owned by
Antony William Reynolds
Accounts type
Audit exemption subsidiary
Address
National Distribution Centre
Britannia Road
Waltham Cross
EN8 7RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2022
British
Born August 1973 (53)
Director · Appointed 24 October 2022
British
Born October 1980 (46)
Director · Appointed 24 October 2022
British
Born January 1964 (62)
Director · Appointed 13 May 2003
British
Born March 1975 (51)
Officer history (7 former)
24 October 2022
Appointed Harpham, Richard John as Director
24 October 2022
Appointed Reynolds, Antony William as Director
24 October 2022
Resigned George, Rosina Alexandra as Director
24 October 2022
Appointed Austin, Andrew David as Director
31 December 2017
Resigned Earnshaw, Elliot as Director
6 April 2014
Appointed Earnshaw, Elliot as Director
1 April 2010
Resigned P E Secretarial Services Limited as Corporate Secretary
22 February 2010
Appointed Turner, Richard Harry as Director
22 February 2010
Resigned Turner, Richard Harry as Director
1 January 2006
Appointed P E Secretarial Services Limited as Corporate Secretary
1 January 2006
Appointed George, Rosina Alexandra as Director
31 December 2005
Resigned George, Rosina Alexandra as Secretary
14 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 May 2003
Appointed George, James Charles as Director
13 May 2003
Appointed George, Rosina Alexandra as Secretary
12 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 2 July 2024
Owns 25–50% of shares
British
Born January 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1977 (49)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08036160
Former controllers (2)
19 October 2022
Ceased Lukasz Witkowski — Owns 25–50% of shares
19 October 2022
Ceased Dermot Halligan — Owns 25–50% of shares

Financials

Net Assets
£1,861,243
Cash
£1,429,217
Turnover
£25,367,654
Profit Before Tax
£976,181
Employees
104
Debt Ratio
74%
Current Ratio
1.3x
Profit Margin
4%
Return on Equity
39%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2023 £26,289,187 £13,511,901 £16,837,826 £25,367,654
Balance sheet detail
2023202120202019
Fixed Assets£740,534£856,555£972,918£1,086,537
Current Assets£6,444,715£4,950,772£3,109,611£6,441,848
Debtors£4,233,307£3,567,029£2,264,310£5,694,719
Cash£1,429,217£878,506£368,885£192,417
Creditors (< 1 year)£4,794,779£4,408,593£3,047,683£5,687,573
Creditors (> 1 year)£439,167£698,852£183,125£241,011
Net Current Assets£1,649,936£542,179£61,928£754,275
Net Assets£1,861,243£587,196£741,893£1,475,164
Shareholder Funds£1,861,243£587,196£741,893£1,475,164

Turnover£25,367,654£16,837,826£13,511,901£26,289,187
Cost of Sales£21,473,806£14,995,202£11,779,091£22,412,025
Gross Profit£3,893,848£1,842,624£1,732,810£3,877,162
Admin Expenses£2,059,200£1,693,952£2,309,391£2,200,667
Staff Costs£3,011,795£2,642,971£3,782,778
Operating Profit£1,034,634£80,512(£416,638)£565,233
Profit Before Tax£976,181£43,414(£474,840)£482,674
Tax£243,365£10,866(£101,466)£94,969
Profit for Period£732,816£32,548(£373,374)£387,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Accounts filing—
12 May 2026Confirmation statement with no updates12 May 2026
23 April 2026Other filing
23 April 2026Other filing
Show all recent filings

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