National Beef Services Limited

Active07166623 Private limited company
Incorporated
23 February 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Neil Alexander Shand
Accounts type
Micro entity
Region
West Midlands
Address
23-25 Waterloo Place
Warwick Street
Leamington Spa
CV32 5LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2018
British
Born October 1963 (63)
Officer history (8 former)
1 June 2020
Resigned Dobson, Helen as Secretary
11 September 2018
Resigned Thomlinson, David Joseph as Director
11 September 2018
Appointed Laughton, Andrew Rodger as Director
26 September 2013
Resigned Burrell, Charles Henry Algernon as Director
26 September 2013
Appointed Thomlinson, David Joseph as Director
26 September 2013
Resigned Mcbean, Hugh Hamish as Director
12 December 2011
Resigned Haywood, Kim-Marie as Director
12 December 2011
Appointed Mcbean, Hugh Hamish as Director
26 October 2011
Appointed Burrell, Charles Henry Algernon as Director
20 October 2011
Resigned Fanshawe, James Henry Dalrymple as Director
18 August 2010
Resigned Everard, Christopher Philip Thomas as Director
1 March 2010
Appointed Everard, Christopher Philip Thomas as Director
1 March 2010
Appointed Fanshawe, James Henry Dalrymple as Director
1 March 2010
Appointed Haywood, Kim-Marie as Director
1 March 2010
Appointed Dobson, Helen as Secretary
23 February 2010
Appointed Jacobs, Yomtov Eliezer as Director
23 February 2010
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Neil Alexander Shand
Individual · Notified 6 August 2020
Has significant influence or control
Scottish
Born June 1966 (60)

Financials

Net Assets
(£29,840)
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2024 £1 £1 (£5,282) (£29,840)
Balance sheet detail
2024202120202019
Current Assets£8,883£37,275£65,442£50,078
Creditors (< 1 year)£38,723£42,557£65,441£50,077
Net Current Assets(£29,840)(£5,282)£1£1
Net Assets(£29,840)(£5,282)£1£1
Shareholder Funds(£29,840)(£5,282)£1£1

Turnover£115,222
Staff Costs£6,336
Profit for Period£13,242

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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