The Rare Breed Meat Company Limited

Active05459124 Private limited company
Incorporated
20 May 2005 (21 years)
Previously known as
Blackwell Hadden Limited (until 1 February 2008)
Deepnet Systems Limited (until 2 October 2006)
Industry
Wholesale of meat and meat products (46320)
Directors
Tom Arthur Blackwell
Laura Rose Blackwell
Accounts type
Total exemption full
Region
East of England
Address
Herons Farm Colne Road
Coggeshall
Colchester
CO6 1TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Blackwell, Tom Arthur
Director · Appointed 15 May 2022
British
Born September 2000 (26)
Blackwell, Laura Rose
Director · Appointed 20 February 2018
British
Born May 1992 (34)
Director · Appointed 7 February 2018
British
Born February 1962 (64)
Director · Appointed 6 April 2012
British
Born September 1989 (37)
Director · Appointed 20 May 2005
British
Born December 1962 (63)
Officer history (5 former)
15 May 2022
Appointed Blackwell, Tom Arthur as Director
20 February 2018
Appointed Blackwell, Laura Rose as Director
7 February 2018
Appointed Blackwell, Jane Ann as Director
6 April 2012
Appointed Blackwell, George as Director
19 March 2010
Resigned Todd, Peter Dennis as Director
2 January 2008
Resigned Hadden, Barry Paul as Secretary
2 January 2008
Resigned Hadden, Barry Paul as Director
9 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
20 May 2005
Appointed Hadden, Barry Paul as Secretary
20 May 2005
Appointed Company Directors Limited as Corporate Nominee Director
20 May 2005
Appointed Hadden, Barry Paul as Director
20 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 May 2005
Appointed Todd, Peter Dennis as Director
20 May 2005
Appointed Blackwell, Howard John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04791001

Financials

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

Net Assets
£2,812,934
Cash
£477,381
Employees
41
Debt Ratio
24%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,179,398 £1,525,882 £1,991,440 £2,438,949 £2,691,767 £2,812,934
Balance sheet detail
202520242023202220212020
Fixed Assets£661,951£652,026£603,722£645,057£872,591£562,136
Current Assets£3,046,522£3,287,626£2,729,737£2,197,141£1,273,300£1,483,388
Debtors£2,028,874£1,754,629£1,546,908£925,314£987,726
Cash£477,381£467,464£309,679£232,957£271,184£422,709
Creditors (< 1 year)£1,174,595£816,221£776,815£555,874£818,312
Creditors (> 1 year)£6,244£13,442
Net Current Assets£2,225,649£2,113,031£1,913,516£1,420,326£717,426£665,076
Net Assets£2,812,934£2,691,767£2,438,949£1,991,440£1,525,882£1,179,398
Shareholder Funds£2,438,949

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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