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Direct Meats (Knights Farm) Ltd

Direct Meats (Knights Farm) Ltd is an active company incorporated on 24 March 1995 with the registered office located in Witham, Essex. Direct Meats (Knights Farm) Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03037523
Private limited company
Age
30 years
Incorporated 24 March 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Dickens House
Guithavon Street
Witham
Essex
CM8 1BJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Dec 1966
Director • French • Lives in France • Born in Jul 1985
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Holdings Limited
Martin Patrick Blackwell and Haojia Li are mutual people.
Active
Direct Consolidated Limited
Martin Patrick Blackwell and Haojia Li are mutual people.
Active
Direct Transportation Limited
Martin Patrick Blackwell is a mutual person.
Active
D M Logistics And Training Limited
Martin Patrick Blackwell is a mutual person.
Active
Fairview Larder Ltd
Mr Graham John Waddington is a mutual person.
Active
Dingley Dell Limited
Haojia Li is a mutual person.
Active
Dingley Dell Cured Limited
Haojia Li is a mutual person.
Active
Brands
Direct Meats
Direct Meats is a meat processing company that focuses on beef and pork products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£156K
Increased by £23K (+17%)
Turnover
£19.45M
Decreased by £71K (-0%)
Employees
105
Increased by 3 (+3%)
Total Assets
£9.46M
Decreased by £768K (-8%)
Total Liabilities
-£4.71M
Decreased by £864K (-15%)
Net Assets
£4.75M
Increased by £96K (+2%)
Debt Ratio (%)
50%
Decreased by 4.71% (-9%)
Latest Activity
Medium Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Graham John Waddington Appointed
1 Year 7 Months Ago on 1 Feb 2024
Nicholas Phillip Lamb Appointed
2 Years 5 Months Ago on 1 Apr 2023
Nicola Louise Chandler Resigned
2 Years 5 Months Ago on 1 Apr 2023
Terri-Anne Lamb Appointed
2 Years 5 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Get Credit Report
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Documents
Accounts for a medium company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 3 Feb 2025
Full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Appointment of Mr Graham John Waddington as a director on 1 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Submitted on 17 Apr 2023
Appointment of Terri-Anne Lamb as a director on 1 April 2023
Submitted on 3 Apr 2023
Termination of appointment of Nicola Louise Chandler as a director on 1 April 2023
Submitted on 3 Apr 2023
Appointment of Nicholas Phillip Lamb as a director on 1 April 2023
Submitted on 3 Apr 2023
Resolutions
Submitted on 28 Mar 2023
Repayment History
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