Ragley Estate Meats Limited

Active05822186 Private limited company
Incorporated
18 May 2006 (20 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Directors
Beatriz Seymour The Marchioness Of Hertford
Owned by
The Marchioness Of Hertford The Most Honourable Beatriz Seymour
The Most Hon The 9Th Marquess Of Hertford
Accounts type
Total exemption full
Region
West Midlands
Address
Ragley Estate
Alcester
Warwickshire
B49 5NJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Granlund, Charles Richard Alexander
Secretary · Appointed 11 August 2020
Director · Appointed 6 February 2007
British
Born August 1951 (75)
Director · Appointed 18 May 2006
British
Born July 1958 (68)
Seymour The Marchioness Of Hertford, Beatriz, The Most Hon
Director · Appointed 18 May 2006
British
Born March 1960 (66)
Officer history (4 former)
11 August 2020
Appointed Granlund, Charles Richard Alexander as Secretary
30 June 2020
Resigned Granger, Alan William Parlane as Secretary
30 June 2020
Resigned Granger, Alan William Parlane as Director
6 February 2007
Appointed Wiggin, Benjamin Henry Edward as Director
18 May 2006
Appointed Seymour The Marchioness Of Hertford, Beatriz, The Most Hon as Director
18 May 2006
Appointed Aci Secretaries Limited as Corporate Secretary
18 May 2006
Resigned Aci Secretaries Limited as Corporate Secretary
18 May 2006
Appointed Aci Directors Limited as Corporate Nominee Director
18 May 2006
Resigned Aci Directors Limited as Corporate Nominee Director
18 May 2006
Appointed Granger, Alan William Parlane as Secretary
18 May 2006
Appointed Granger, Alan William Parlane as Director

Ownership 4 active

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

The Marchioness Of Hertford The Most Honourable Beatriz Seymour
Individual · Notified 7 January 2019
Owns 75–100% of shares
British
Born March 1960 (66)
The Most Hon The 9Th Marquess Of Hertford
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1958 (68)
The Most Hon The Marchioness Of Hertford
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1951 (75)
Former controllers (1)
30 June 2020
Ceased Alan William Parlane Granger — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£294,963
Cash
£132,306
Employees
4
Balance sheet detail
2026
Fixed Assets£75,846
Cash£132,306
Creditors (< 1 year)£78,975
Creditors (> 1 year)£36,864
Net Assets£294,963
Shareholder Funds£294,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 March 2026
20 May 2026Confirmation statement with no updates18 May 2026
2 October 2025Total exemption full accounts31 March 2025
12 June 2025Confirmation statement with no updates18 May 2025
14 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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