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The Real Cooked Meats Company Limited

The Real Cooked Meats Company Limited is an active company incorporated on 22 March 2001 with the registered office located in Southport, Merseyside. The Real Cooked Meats Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04185150
Private limited company
Age
24 years
Incorporated 22 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 12 Kensington Park
Industrial Estate
Kensington Road Southport
Merseyside
PR9 0NY
Same address for the past 12 years
Telephone
01704548174
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Apr 1969
Director • Secretary • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in May 1978
Mr Christopher Daniel Stead
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
G Callaghan & Son Limited
Howard Callaghan is a mutual person.
Active
So Tasteful Limited
William John Balshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£16.33K
Increased by £9.59K (+142%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£100.43K
Decreased by £1.43K (-1%)
Total Liabilities
-£68.69K
Decreased by £17.29K (-20%)
Net Assets
£31.74K
Increased by £15.85K (+100%)
Debt Ratio (%)
68%
Decreased by 16.01% (-19%)
Latest Activity
Mr William John Balshaw Appointed
3 Months Ago on 12 Aug 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Howard Callaghan Details Changed
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Jan 2025
Mr Howard Callaghan (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Mr William John Balshaw Appointed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Howard Callaghan (PSC) Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Christopher Stead (PSC) Appointed
5 Years Ago on 18 Apr 2020
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Documents
Appointment of Mr William John Balshaw as a secretary on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Howard Callaghan on 14 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 24 Mar 2025
Notification of Christopher Stead as a person with significant control on 18 April 2020
Submitted on 24 Mar 2025
Appointment of Mr William John Balshaw as a director on 29 October 2024
Submitted on 14 Mar 2025
Change of details for Mr Howard Callaghan as a person with significant control on 29 October 2024
Submitted on 14 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Change of details for Mr Howard Callaghan as a person with significant control on 5 March 2024
Submitted on 7 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Dec 2023
Repayment History
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