Holden Meats Limited

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Holden Meats Limited

02849084•Private Limited With Share Capital

Sheffield Cold Store, Roman Ridge Road, Sheffield, S91FF
01142447727

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Incorporated

28/08/1993

Company Age

32 years

Directors

1

Employees

20

SIC Code

46320

Risk

low risk

Company Overview

Registration, classification & business activity

Holden Meats Limited (02849084) is a private limited with share capital incorporated on 28/08/1993 (32 years old) and registered in sheffield, S91FF. The company operates under SIC code 46320 - wholesale of meat and meat products.

Private Limited With Share Capital
SIC: 46320
Small
Incorporated 28/08/1993
S91FF
20 employees

Financial Overview

Total Assets

£1.78M

Liabilities

£526.5K

Net Assets

£1.26M

Est. Turnover

£2.83M

AI Estimated
Unreported
Cash

£998.0K

Key Metrics

20

Employees

1

Directors

2

Shareholders

Board of Directors

1
G
georgina louise brelsford
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Resolution
Category:Resolution
Date:23-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2019
Resolution
Category:Resolution
Date:20-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:17-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:17-08-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2001
Legacy
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:30-08-2001
Legacy
Category:Address
Date:20-01-2001
Legacy
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:31-08-2000
Legacy
Category:Annual Return
Date:07-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1999
Legacy
Category:Annual Return
Date:14-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1998
Legacy
Category:Annual Return
Date:23-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1997
Legacy
Category:Annual Return
Date:06-09-1996
Legacy
Category:Address
Date:30-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1996
Legacy
Category:Annual Return
Date:14-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1995
Legacy
Category:Mortgage
Date:20-01-1995
Legacy
Category:Annual Return
Date:14-01-1995
Legacy
Category:Officers
Date:09-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:19-04-1994
Legacy
Category:Officers
Date:08-10-1993
Incorporation Company
Category:Incorporation
Date:28-08-1993

Import / Export

Imports
12 Months2
60 Months9
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date24/12/2025
Latest Accounts30/04/2025

Trading Addresses

Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, S91FFRegistered
Unit 5C Parkway Drive, Sheffield, South Yorkshire, S94HN

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Contact

01142447727
Sheffield Cold Store, Roman Ridge Road, Sheffield, S91FF