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Berkshire Meat Traders Limited

Berkshire Meat Traders Limited is an active company incorporated on 3 March 1999 with the registered office located in Reading, Berkshire. Berkshire Meat Traders Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03724989
Private limited company
Age
26 years
Incorporated 3 March 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
James Cowper Kreston 8th Floor South
Reading Bridge House, George Street
Reading
RG1 8LS
England
Same address for the past 9 years
Telephone
01189418441
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1950
Director • Manager • British • Lives in England • Born in Jan 1975
Director • Manager • British • Lives in England • Born in May 1960
Director • British • Lives in UK • Born in Jul 1950
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hellaby Meats (U.K.) Limited
Jonathan Alexander Steward is a mutual person.
Active
Berkshire Meat Traders No. 2 Limited
Jonathan Alexander Steward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15K
Decreased by £33.29K (-69%)
Turnover
£29.25M
Increased by £29.25M (%)
Employees
37
Increased by 3 (+9%)
Total Assets
£5.99M
Increased by £357.82K (+6%)
Total Liabilities
-£4.81M
Increased by £347.1K (+8%)
Net Assets
£1.18M
Increased by £10.72K (+1%)
Debt Ratio (%)
80%
Increased by 1.06% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
David William Powell Resigned
10 Months Ago on 29 Oct 2024
Jonathan Alexander Steward (PSC) Resigned
10 Months Ago on 29 Oct 2024
Philip John Steward (PSC) Resigned
10 Months Ago on 29 Oct 2024
David William Powell (PSC) Resigned
10 Months Ago on 29 Oct 2024
Berkshire Meat Traders No. 2 Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jun 2023
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Documents
Resolutions
Submitted on 25 Mar 2025
Termination of appointment of David William Powell as a director on 29 October 2024
Submitted on 19 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Notification of Berkshire Meat Traders No. 2 Limited as a person with significant control on 29 October 2024
Submitted on 7 Jan 2025
Cessation of David William Powell as a person with significant control on 29 October 2024
Submitted on 7 Jan 2025
Cessation of Philip John Steward as a person with significant control on 29 October 2024
Submitted on 7 Jan 2025
Cessation of Jonathan Alexander Steward as a person with significant control on 29 October 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 26 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Dec 2023
Repayment History
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