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Brian Etherington Meat Company Limited

Brian Etherington Meat Company Limited is an active company incorporated on 2 November 1992 with the registered office located in Redruth, Cornwall. Brian Etherington Meat Company Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02760858
Private limited company
Age
32 years
Incorporated 2 November 1992
Size
Unreported
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Brian Etherington Meat Company Limited
Contact
Address
Wheal Rose
Scorrier
Redruth
Cornwall
TR16 5DF
Same address for the past 22 years
Telephone
01209890555
Email
Available in Endole App
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People
Officers
5
Shareholders
5
Controllers (PSC)
4
Mr Michael Duane Pascoe
Director • PSC • British • Lives in UK • Born in Jul 1987
Mr Brian Etherington
Director • PSC • British • Lives in England • Born in May 1947
Denise Pascoe
Director • PSC • British • Lives in UK • Born in Mar 1953
Mark Anthony Etherington
Director • British • Lives in UK • Born in Jun 1969
Jill Etherington
Director • None • English • Lives in England • Born in Jun 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hugafins Co Ltd
Denise Pascoe and Mr Michael Duane Pascoe are mutual people.
Active
Steadfast Homes (South West) Limited
Mr Michael Duane Pascoe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£53.66K
Decreased by £98.04K (-65%)
Turnover
Unreported
Same as previous period
Employees
79
Increased by 1 (+1%)
Total Assets
£4.37M
Increased by £78.25K (+2%)
Total Liabilities
-£1.66M
Decreased by £36.01K (-2%)
Net Assets
£2.71M
Increased by £114.26K (+4%)
Debt Ratio (%)
38%
Decreased by 1.53% (-4%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
7 Months Ago on 4 Feb 2025
A Person with Significant Control (PSC) Resigned
8 Months Ago on 13 Jan 2025
Denise Pascoe (PSC) Appointed
8 Months Ago on 13 Jan 2025
Michael Duane Pascoe (PSC) Appointed
8 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Joseph John Pascoe Resigned
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Cessation of A Person with Significant Control as a person with significant control on 13 January 2025
Submitted on 7 Aug 2025
Notification of Michael Duane Pascoe as a person with significant control on 13 January 2025
Submitted on 7 Aug 2025
Notification of Denise Pascoe as a person with significant control on 13 January 2025
Submitted on 7 Aug 2025
Current accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 4 Feb 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Jul 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 22 Nov 2023
Confirmation statement made on 15 October 2023 with updates
Submitted on 30 Oct 2023
Termination of appointment of Joseph John Pascoe as a director on 30 August 2023
Submitted on 26 Sep 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 29 Nov 2022
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Repayment History
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