Butcher & Edmonds Limited

Active05028560 Private limited company
Incorporated
28 January 2004 (22 years)
Previously known as
Butcher & Edmonds (Smithfield) Limited (until 15 May 2008)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Small
Region
Greater London
Address
200 Hercules Road
London
SE1 7LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born February 1978 (48)
Director · Appointed 16 May 2023
British
Born May 1981 (45)
Secretary · Appointed 1 January 2009
British
Officer history (8 former)
1 November 2025
Appointed Hogg, Christopher as Director
30 September 2024
Resigned Gladman, Christopher Martin as Director
16 May 2023
Appointed Hogg, Alexander Gordon as Director
16 May 2023
Resigned Rook, Christiaan Willem as Director
16 July 2014
Appointed Rook, Christiaan Willem as Director
1 January 2009
Appointed Amin, Sheeten Ratilal as Secretary
1 January 2009
Resigned Butcher, Barbara as Secretary
1 October 2005
Resigned Hogg, Alexander Gordon as Director
1 October 2005
Appointed Gladman, Christopher Martin as Director
28 January 2004
Resigned Hogg, Alexander Gordon as Secretary
28 January 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
28 January 2004
Appointed Butcher, Barbara as Director
28 January 2004
Resigned Butcher, Barbara as Director
28 January 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
28 January 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
28 January 2004
Appointed Hogg, Alexander Gordon as Director
28 January 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
28 January 2004
Appointed Butcher, Barbara as Secretary
28 January 2004
Appointed Hogg, Alexander Gordon as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08082679
Former controllers (2)
3 October 2022
Ceased Chralivi Limited — Owns 25–50% of shares
1 September 2017
Ceased Christiaan Willem Rook — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Butcher & Edmonds Limited This company Owns 75–100% of shares
Finclass Limited Owns 75–100% of shares
Icefront Limited Owns 75–100% of shares
Vixelli Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,460,037
Cash
£552,434
Employees
23
Debt Ratio
24%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2025 £692,126 £790,439 £595,378 £1,279,963 £1,460,037
Balance sheet detail
2025202420232022202120202019
Fixed Assets£358,428£11,783£11,074£12,966
Current Assets£1,573,544£3,217,480£3,097,260£1,918,293£929,991£977,572£1,181,389
Debtors£970,928£887,983£927,796£998,099£758,061£447,875£694,417
Cash£552,434£478,581£2,124,638£873,068£153,454£512,755£469,873
Creditors (< 1 year)£412,512£564,989£1,614,491£651,296£347,063£203,733£509,123
Net Current Assets£1,161,032£2,652,491£1,482,769£1,266,997£582,928£773,839£672,266
Net Assets£1,460,037£1,279,963£595,378£790,439£692,126
Shareholder Funds£1,460,037£2,664,274£1,493,843£1,279,963£595,378£790,439£692,126

What Butcher & Edmonds say about themselves

“Butcher & Edmonds, London, meat and game suppliers to the finest michelin star restaurants, exclusive clubs and top hotels in London. Our company has a long standing reputation for supplying quality, locally sourced beef, lamb, pork and poultry at consistently competitive prices. Click here to see…”

— from butcherandedmonds.com

Filings

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