Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
The London Meat Company Limited
- Incorporated
- 9 December 2004 (21 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Debra Ann BurnhamChris Burnham
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Crown WayYiewsleyWest DraytonUB7 8HZ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Burnham, Debra Ann
Director · Appointed 18 August 2010
British
Born November 1967
Burnham, Chris
Director · Appointed 9 December 2005
British
Born February 1971 (55)
Officer history (10 former)
2 April 2026
Resigned Georgiou, Andreas as Director
2 April 2026
14 May 2021
10 January 2014
2 January 2014
Resigned Lovell, Michelle Denise as Director
1 March 2013
8 October 2012
Resigned Ambridge, William as Director
1 July 2011
Resigned Ambridge, Suzanne Elizabeth as Director
18 August 2010
Appointed Ambridge, Suzanne Elizabeth as Director
18 August 2010
Appointed Lovell, Michelle Denise as Director
18 August 2010
Appointed Burnham, Debra Ann as Director
1 February 2006
Appointed Georgiou, Andreas as Director
31 December 2005
Resigned Holtom, Anita Mary Catherine as Secretary
9 December 2005
Appointed Ambridge, William as Director
9 December 2005
9 December 2005
Appointed Burnham, Chris as Director
9 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
Appointed Holtom, Anita Mary Catherine as Secretary
9 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 17113623
Former controllers (2)
2 April 2026
Ceased Andreas Georgiou — Owns 25–50% of shares
2 April 2026
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,308,517
- Cash
- £2,171,239
- Employees
- 19
- Debt Ratio
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £441,536 | £470,131 | £961,724 | £816,116 | £877,117 |
| Current Assets | £4,022,256 | £3,381,664 | £1,054,452 | £533,809 | £1,629,088 |
| Debtors | £1,731,331 | £1,467,254 | £880,775 | £422,888 | £1,511,761 |
| Cash | £2,171,239 | £1,801,537 | £124,258 | £58,567 | £5,317 |
| Creditors (< 1 year) | £1,521,303 | £1,086,351 | £1,940,713 | ||
| Creditors (> 1 year) | £138,298 | £175,424 | £558,975 | £558,470 | £409,278 |
| Net Current Assets | £3,049,102 | £2,118,779 | (£466,851) | (£552,542) | (£311,625) |
| Net Assets | £3,308,517 | £2,375,859 | (£74,706) | (£305,851) | £140,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Notification of a person with significant control | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Cessation of a person with significant control | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Cessation of a person with significant control |
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