Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
The Hampstead Butcher and Providore Ltd
- Incorporated
- 21 December 2009 (16 years)
- Previously known as
- The Hampstead Providore Limited (until 8 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of meat and meat products in specialised stores (47220)
- Directors
- Maria Alessandra ManteoDarren Thomas PennyInes Quina
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 56 Rosslyn HillLondonNW3 1ND
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Manteo, Maria Alessandra
Director · Appointed 7 May 2026
Italian
Born October 1992 (34)
Penny, Darren Thomas
Director · Appointed 7 May 2026
British
Born August 1969 (57)
Quina, Ines
Director · Appointed 7 May 2026
British
Born September 1978 (48)
Director · Appointed 21 December 2009
British
Born February 1963 (63)
Officer history (3 former)
7 May 2026
Appointed Manteo, Maria Alessandra as Director
7 May 2026
Appointed Penny, Darren Thomas as Director
7 May 2026
Appointed Quina, Ines as Director
7 May 2026
Resigned Karlsson Matthews, Britt-Marie as Director
7 May 2026
Resigned Matthews, Philip as Secretary
22 October 2020
Appointed Karlsson Matthews, Britt-Marie as Director
1 April 2011
Appointed Matthews, Philip as Secretary
11 May 2010
21 December 2009
21 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17191165
Former controllers (2)
7 May 2026
Ceased Britt-Marie Karlsson Matthews — Owns 25–50% of shares
7 May 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Hampstead Butcher and Providore Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,143,592
- Cash
- £3,489,984
- Employees
- 40
- Debt Ratio
- 19%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £145,831 | £138,279 | £158,012 | £186,199 | £248,483 | £304,074 |
| Current Assets | £3,712,824 | £3,543,611 | £3,213,766 | £3,047,585 | £2,933,467 | £1,763,804 |
| Debtors | £80,723 | £126,509 | £229,884 | £194,452 | ||
| Cash | £3,489,984 | £3,174,710 | £2,907,296 | £2,750,794 | £2,520,030 | £1,452,328 |
| Creditors (< 1 year) | £745,034 | £640,039 | £857,907 | £734,198 | ||
| Net Current Assets | £3,022,792 | £2,798,577 | £2,626,003 | £2,407,546 | £2,075,560 | £1,029,606 |
| Net Assets | £3,143,592 | £2,919,992 | £2,762,749 | £2,566,050 | £2,291,678 | £1,296,930 |
| Turnover | £4,869,452 | |||||
| Cost of Sales | £2,615,618 | |||||
| Gross Profit | £2,253,834 | |||||
| Admin Expenses | £1,563,122 | |||||
| Operating Profit | £691,718 | |||||
| Profit Before Tax | £697,676 | |||||
| Tax | £166,635 | |||||
| Profit for Period | £531,041 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 14 July 2026 | Change of details for a person with significant control | |||
| 14 July 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 29 May 2026 | Memorandum and Articles of Association | |||
| 29 May 2026 | Resolutions |
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