Direct Meats (Knights Farm) Ltd
Company Profile
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MediumDirect Meats (knights Farm) Ltd
03037523•Private Limited With Share Capital
Dickens House Guithavon Street, Witham, Essex, CM81BJ
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Incorporated
24/03/1995
Company Age
31 years
Directors
9
Employees
129
SIC Code
46320
Risk
very low risk
Company Overview
Registration, classification & business activity
Direct Meats (knights Farm) Ltd (03037523) is a private limited with share capital incorporated on 24/03/1995 (31 years old) and registered in essex, CM81BJ. The company operates under SIC code 46320 - wholesale of meat and meat products.
Direct meats is an award-winning catering butcher based in essex. supplying the finest meat, poultry and game to the best restaurants in england, the uk, and 17 countries globally.
Private Limited With Share Capital
SIC: 46320
Medium
Incorporated 24/03/1995
CM81BJ
129 employees
Financial Overview
Total Assets
£10.91M
Liabilities
£6.06M
Net Assets
£4.86M
Turnover
£15.09M
Cash
£280.0K
Key Metrics
129
Employees
9
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:27-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Resolution
Category:Resolution
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2022
Resolution
Category:Resolution
Date:25-06-2021
Resolution
Category:Resolution
Date:25-06-2021
Resolution
Category:Resolution
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-12-2020
Resolution
Category:Resolution
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:05-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Resolution
Category:Resolution
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Legacy
Category:Mortgage
Date:21-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:09-12-2011
Legacy
Category:Mortgage
Date:13-10-2011
Legacy
Category:Mortgage
Date:12-10-2011
Legacy
Category:Mortgage
Date:15-09-2011
Legacy
Category:Mortgage
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Legacy
Category:Mortgage
Date:24-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:26-08-2010
Legacy
Category:Mortgage
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2010
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:26-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2008
Legacy
Category:Mortgage
Date:07-03-2008
Legacy
Category:Address
Date:22-06-2007
Legacy
Category:Annual Return
Date:21-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2007
Legacy
Category:Mortgage
Date:01-12-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Address
Date:02-09-2005
Import / Export
Imports
12 Months8
60 Months42
Exports
12 Months1
60 Months22
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2027
Filing Date01/03/2026
Latest Accounts31/12/2025
Trading Addresses
Knights Farm, Swan Street, Chappel, Colchester, Essex, CO62EE
100 The Street, Chelmsford, Essex, CM33NT
Dickens House, 3-7 Guithavon Street, Witham, CM81BJRegistered
Related Companies
7
Contact
01787223364sales@directmeats.co.ukdirectmeats.co.uk
Dickens House Guithavon Street, Witham, Essex, CM81BJ