Meatsnacks Group Ltd.

Active06242292 Private limited company
Incorporated
10 May 2007 (19 years)
Previously known as
The Meat Snacks Group Limited (until 25 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Processing and preserving of meat (10110)
Wholesale of meat and meat products (46320)
Accounts type
Full
Region
North West
Address
The Snackhouse St. Georges Park
Kirkham
Preston
PR4 2DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Irish
Born April 1985 (41)
Martin, Walter
Secretary · Appointed 23 July 2025
Mcchesney, Barry
Secretary · Appointed 23 July 2025
Grogan, Robert
Director · Appointed 23 July 2025
Irish
Born December 1959 (66)
Director · Appointed 23 July 2025
Irish
Born September 1951 (75)
Walker, Simon William
Director · Appointed 23 July 2025
Irish
Born November 1965
Officer history (18 former)
5 June 2026
Appointed Martin, Walter as Director
23 July 2025
Appointed Martin, Walter as Secretary
23 July 2025
Appointed Mcchesney, Barry as Secretary
23 July 2025
Appointed Grogan, Robert as Director
23 July 2025
Appointed Horgan, John Martin as Director
23 July 2025
Appointed Walker, Simon William as Director
23 July 2025
Resigned Moore, Kevin Raymond George as Director
23 July 2025
Resigned Moses-Roberts, Lindsey as Director
23 July 2025
Resigned Nicholls, Lee Anthony as Director
15 June 2023
Appointed Moore, Kevin Raymond George as Director
12 June 2023
Resigned Woulfe, Michael Anthony as Director
5 May 2023
Resigned Ainsworth, Ian Christopher as Director
1 April 2023
Appointed Nicholls, Lee Anthony as Director
1 April 2023
Resigned Hicks, Ashley James as Director
1 April 2023
Appointed Moses-Roberts, Lindsey as Director
31 December 2022
Resigned Driscoll, Andrew David as Director
4 October 2021
Appointed Hicks, Ashley James as Director
4 October 2021
Appointed Ainsworth, Ian Christopher as Director
4 October 2021
Appointed Driscoll, Andrew David as Director
4 October 2021
Appointed Woulfe, Michael Anthony as Director
4 October 2021
Resigned Quinn, Anthony Zan as Director
6 March 2019
Appointed Quinn, Anthony Zan as Director
6 March 2019
Resigned Morrison, Thomas Cameron as Director
6 March 2019
Resigned Newitt, James Peter as Director
6 March 2019
Resigned Townsend, Matthew as Director
6 March 2019
Resigned Craig, Alan Charles as Director
6 March 2019
Resigned Low, Dennis Woodgate as Director
6 March 2019
Resigned Davies, Richard Alun Campbell as Director
30 November 2017
Resigned Foster, Philip Joseph as Director
24 May 2017
Appointed Foster, Philip Joseph as Director
29 July 2015
Appointed Craig, Alan Charles as Director
29 July 2015
Appointed Low, Dennis Woodgate as Director
29 July 2015
Appointed Townsend, Matthew as Director
29 July 2015
Appointed Davies, Richard Alun Campbell as Director
11 November 2014
Resigned Morrison, Elizabeth Anne as Secretary
1 September 2009
Appointed Newitt, James Peter as Director
11 May 2007
Appointed Morrison, Elizabeth Anne as Secretary
11 May 2007
Appointed Morrison, Thomas Cameron as Director
11 May 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 May 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 May 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 May 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 05101877
Former controllers (3)
23 July 2025
Ceased Rowse Honey Limited — Owns 75–100% of shares
4 October 2021
Ceased Anthony Zan Quinn — Owns 75–100% of shares (as a trust)
6 March 2019
Ceased James Peter Newitt — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Abbeydale Food Group Limited Owns 75–100% of shares
Cedar Foods Limited Owns 75–100% of shares
Summit Food Holdings Limited Owns 75–100% of shares
Summit Foods Limited Owns 75–100% of shares
Meatsnacks Group Ltd. This company Owns 75–100% of shares
New World Foods (Europe) Limited Owns 75–100% of shares

Financials

Net Assets
(£2,037,667)
down £381,252 (23%)
Employees
112
up 2 (2%)

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 (£1,132,317) (£1,656,415) (£2,037,667)
Balance sheet detail
202120202019
Fixed Assets£16,634,174£17,173,843£3,804,486
Current Assets£1,810,133£2,721,563
Debtors£1,586,177£1,810,133£1,920,577
Cash£0£148,569
Creditors (< 1 year)£20,257,791£20,363,460£7,234,605
Creditors (> 1 year)£0
Net Current Assets(£18,671,614)(£18,553,327)(£4,513,042)
Net Assets(£2,037,667)(£1,656,415)(£1,132,317)
Shareholder Funds(£2,037,667)(£1,656,415)(£1,132,317)

Turnover£10,171,682
Cost of Sales£7,108,984
Gross Profit£3,062,698
Admin Expenses£4,558,966
Staff Costs£1,508,776£2,900,886
Operating Profit(£1,501,376)
Profit Before Tax(£1,061,175)(£1,746,979)
Tax£279,909(£157,505)
Profit for Period(£1,589,474)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Previous accounting period shortened
17 June 2026Appointment of a director
6 June 2026Confirmation statement with updates4 April 2026
5 January 2026Accounts for a small company31 March 2025
31 July 2025Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Preston →

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?