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Peter Gradon Meat And Poultry Marketing Limited

Peter Gradon Meat And Poultry Marketing Limited is an active company incorporated on 21 March 2000 with the registered office located in Halifax, West Yorkshire. Peter Gradon Meat And Poultry Marketing Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03952266
Private limited company
Age
25 years
Incorporated 21 March 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Oct3 Nov 2023 (1 year)
Accounts type is Medium
Next accounts for period 31 October 2024
Due by 31 October 2025 (2 hours remaining)
Address
Marsh Dene Farm, Marsh Lane
Southowram
Halifax
West Yorkshire
HX3 9NR
Same address since incorporation
Telephone
01422353033
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Managing Director (Proposed) • British • Lives in England • Born in Oct 1935
Director • Manager • British • Lives in UK • Born in Nov 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gradon Estates Limited
Mr Peter William Gradon is a mutual person.
Active
Peter Gradon Investment Holdings Limited
Robert Lesiak is a mutual person.
Active
Peter Gradon Meat And Poultry Holdings Limited
Robert Lesiak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
3 Nov 2023
For period 3 Nov3 Nov 2023
Traded for 12 months
Cash in Bank
£3.45M
Increased by £325K (+10%)
Turnover
£11.15M
Decreased by £827K (-7%)
Employees
55
Same as previous period
Total Assets
£11.23M
Increased by £1K (0%)
Total Liabilities
-£2.31M
Decreased by £64K (-3%)
Net Assets
£8.91M
Increased by £65K (+1%)
Debt Ratio (%)
21%
Decreased by 0.57% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Medium Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Medium Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Christopher Michael Smith Resigned
4 Years Ago on 21 Sep 2021
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 15 May 2025
Accounts for a medium company made up to 3 November 2023
Submitted on 31 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 15 May 2024
Accounts for a medium company made up to 28 October 2022
Submitted on 31 Oct 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 12 May 2023
Full accounts made up to 29 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 19 May 2022 with updates
Submitted on 1 Jun 2022
Termination of appointment of Christopher Michael Smith as a director on 21 September 2021
Submitted on 22 Sep 2021
Full accounts made up to 30 October 2020
Submitted on 30 Jul 2021
Confirmation statement made on 19 May 2021 with updates
Submitted on 19 May 2021
Repayment History
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