Meatmaster Holdings Limited

Active12806977 Private limited company
Incorporated
12 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
South East
Address
Unit 1-6 Mountain Farm Marsh Road
Hamstreet
Ashford
TN26 2JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2020
British
Born August 1963 (63)
Director · Appointed 12 August 2020
British
Born September 1963 (63)

Ownership 1 active

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

Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14676072
Former controllers (2)
28 February 2023
Ceased Karen Teresa Stuart — Owns 25–50% of shares
28 February 2023
Ceased Timothy St John Stuart — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Meatmaster Holdings Limited This company Owns 75–100% of shares
Windsor Food Machinery Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£2,974,506
Employees
2
Current Ratio
654.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 2026 £1,001,355 £1,202,068 £2,062,161 £2,429,496 £2,957,166 £2,974,506
Balance sheet detail
202620252024202320222021
Fixed Assets£1,000£1,000£1,000£1,000£1,000£1,000
Current Assets£2,978,058£2,965,388£2,433,045£2,063,529£1,206,317£1,000,438
Creditors (< 1 year)£4,552£9,222£4,549£2,368£5,249£83
Net Assets£2,974,506£2,957,166£2,429,496£2,062,161£1,202,068£1,001,355
Shareholder Funds£2,974,506£2,957,166£2,429,496£2,062,161£1,202,068£1,001,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates11 August 2026
27 July 2026Micro company accounts31 March 2026
12 December 2025Micro company accounts31 March 2025
18 August 2025Change of details for a person with significant control
18 August 2025Confirmation statement with updates11 August 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

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?