Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Hampshire Meats Limited
- Incorporated
- 31 March 2004 (22 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Susan Graves
- Owned by
- Susan GravesEdwin Keith Graves
- Accounts type
- Full
- Region
- East of England
- Address
- Suite 1The Old Farmhouse Stansted CourtyardParsonage RoadTakeleyBishop's StortfordCM22 6PU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Graves, Susan
Director · Appointed 4 June 2025
British
Born March 1959 (67)
Corbett, Scott
Secretary · Appointed 30 November 2006
British
British
Born November 1956
Officer history (4 former)
27 May 2026
Resigned Timms, Bryan as Secretary
4 June 2025
Appointed Graves, Susan as Director
12 January 2022
Appointed Timms, Bryan as Secretary
30 November 2006
Appointed Corbett, Scott as Secretary
30 November 2006
Resigned Graves, Susan as Secretary
1 April 2005
1 April 2005
Appointed Graves, Susan as Secretary
31 March 2004
31 March 2004
31 March 2004
31 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Graves
Individual · Notified 1 June 2025
Owns 25–50% of shares
British
Born March 1959 (67)
British
Born November 1956
Former controllers (1)
25 August 2017
Ceased Bryan Stanley Valentine Timms — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £1,348,000
- Turnover
- £27,821,000
- Profit Before Tax
- £240,000
- Employees
- 21
- Profit Margin
- 1%
- Return on Equity
- 4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,414,000 |
| Debtors | £4,430,000 |
| Cash | £1,348,000 |
| Creditors (< 1 year) | £3,948,000 |
| Creditors (> 1 year) | £100,000 |
| Shareholder Funds | £6,642,000 |
| Turnover | £27,821,000 |
| Cost of Sales | £26,030,000 |
| Gross Profit | £1,791,000 |
| Staff Costs | £1,151,000 |
| Operating Profit | (£49,000) |
| Profit Before Tax | £240,000 |
| Tax | £96,000 |
| Profit for Period | £240,000 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 27 May 2026 | Termination of appointment of a secretary | |||
| 11 December 2025 | Full accounts | 31 March 2025 | ||
| 17 June 2025 | Notification of a person with significant control | |||
| 17 June 2025 | Appointment of a director |
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