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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 . 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 (9 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
United Kingdom
Address changed on 31 Oct 2025 (1 month ago)
Previous address was James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England
Telephone
01189418441
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1950
Director • British • Lives in England • Born in Apr 1950
Director • Manager • British • Lives in England • Born in Jan 1975
Secretary • British
Berkshire Meat Traders No. 2 Limited
PSC
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
Full Accounts Submitted
6 Days Ago on 22 Dec 2025
Philip John Steward Details Changed
1 Month Ago on 31 Oct 2025
Mrs. Karen Louise Steward Details Changed
1 Month Ago on 31 Oct 2025
Mr Jonathan Alexander Steward Details Changed
1 Month Ago on 31 Oct 2025
Georgina Steward Details Changed
1 Month Ago on 31 Oct 2025
Berkshire Meat Traders No. 2 Limited (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Registered Address Changed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
David William Powell Resigned
1 Year 2 Months Ago on 29 Oct 2024
Jonathan Alexander Steward (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 31 October 2025
Submitted on 31 Oct 2025
Change of details for Berkshire Meat Traders No. 2 Limited as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Secretary's details changed for Georgina Steward on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mr Jonathan Alexander Steward on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mrs. Karen Louise Steward on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Philip John Steward on 31 October 2025
Submitted on 31 Oct 2025
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
Repayment History
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