Bankwood Meats Limited

Active05142707 Private limited company
Incorporated
1 June 2004 (22 years)
Industry
Production of meat and poultry meat products (10130)
Wholesale of meat and meat products (46320)
Directors
Andrew James Bennett
Accounts type
Total exemption full
Region
Yorkshire
Address
Sidings House Sidings Court
Lakeside
Doncaster
DN4 5NU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Bennett, Andrew James
Director · Appointed 1 June 2004
British
Born August 1977 (49)
Officer history (3 former)
3 July 2019
Resigned Hearsey, John Norris as Secretary
3 July 2019
Resigned Hearsey, John Norris as Director
1 September 2004
Appointed Hearsey, John Norris as Secretary
1 September 2004
Appointed Hearsey, John Norris as Director
1 September 2004
Resigned Bennett, Sarah as Secretary
1 June 2004
Appointed Bennett, Andrew James as Director
1 June 2004
Appointed Bennett, Sarah as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12050428
Former controllers (2)
3 July 2019
Ceased Andrew James Bennett — Has significant influence or control
3 July 2019
Ceased John Norris Hearsey — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bankwood Meats Holdings Limited Owns 75–100% of shares
Bankwood Meats Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£97,538
Cash
£53,011
Debt Ratio
90%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £241,296 £331,376 £424,093 £429,823 £606,596 £97,538
Balance sheet detail
202520242023202220212020
Fixed Assets£199,558£268,374£263,668£195,924£222,932£232,932
Current Assets£811,356£1,002,894£754,147£851,874£797,335£613,360
Debtors£608,448£526,682£495,492£501,282£480,822£426,193
Cash£53,011£382,518£168,105£47,470£96,066£47,403
Creditors (< 1 year)£493,432£598,152£522,775£581,307£613,667£403,930
Creditors (> 1 year)£370,525£0£4,833£33,658£157,774
Net Current Assets£317,924£404,742£231,372£270,567£183,668£209,430
Net Assets£97,538£606,596£429,823£424,093£331,376£241,296
Shareholder Funds£97,538£606,596£429,823£424,093£331,376£241,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 October 2025
1 June 2026Confirmation statement with updates1 June 2026
15 October 2025Registration of a charge
10 October 2025Memorandum and Articles of Association
10 October 2025Resolutions
Show all recent filings

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