The City Meat Co. (London) Limited

Active05106856 Private limited company
Incorporated
20 April 2004 (22 years)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Dositeo Varela
Owned by
Dositeo Varela
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Varela, Amadora Mosquera
Secretary · Appointed 20 April 2004
British
Varela, Dositeo
Director · Appointed 20 April 2004
Spanish
Born December 1945 (80)
Officer history (2 former)
20 April 2004
Appointed Varela, Amadora Mosquera as Secretary
20 April 2004
Appointed Varela, Dositeo as Director
20 April 2004
Appointed Simons, Linda as Secretary
20 April 2004
Resigned Simons, Linda as Secretary
20 April 2004
Appointed Norris, Patricia Pamela as Director
20 April 2004
Resigned Norris, Patricia Pamela as Director

Ownership 1 active

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

Dositeo Varela
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born December 1945 (80)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£349,188
Cash
£26,600
Employees
4
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £470,275 £458,458 £436,389 £389,740 £357,031 £349,188
Balance sheet detail
202520242023202220212020
Fixed Assets£324,589£325,452£329,452£333,452£335,852£338,251
Current Assets£63,753£66,877£113,045£158,117£193,910£188,135
Debtors£22,153£20,164£51,354£59,426£57,216£74,072
Cash£26,600£28,663£43,241£78,191£124,694£99,063
Creditors (< 1 year)£39,154£35,298£52,757£55,180£71,304£56,111
Net Current Assets£24,599£31,579£60,288£102,937£122,606£132,024
Net Assets£349,188£357,031£389,740£436,389£458,458£470,275
Shareholder Funds£349,188£357,031£389,740£436,389£458,458£470,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates28 February 2026
23 January 2026Total exemption full accounts30 April 2025
10 March 2025Confirmation statement with updates28 February 2025
22 January 2025Total exemption full accounts30 April 2024
15 April 2024Total exemption full accounts30 April 2023
Show all recent filings

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