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Select Poultry & Meat Ltd

Select Poultry & Meat Ltd is an active company incorporated on 12 May 2003 with the registered office located in Waltham Cross, Hertfordshire. Select Poultry & Meat Ltd was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04760605
Private limited company
Age
22 years
Incorporated 12 May 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
National Distribution Centre
Britannia Road
Waltham Cross
EN8 7RQ
England
Address changed on 4 Jul 2025 (3 months ago)
Previous address was 467 Rainham Road South Dagenham Essex RM10 7XJ
Telephone
02075381288
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
4
Antony William Reynolds
Director • Caterer • British • Lives in England • Born in Jan 1964
James Charles George
Director • Butcher • British • Lives in UK • Born in Mar 1975
Mr Richard John Harpham
Director • Chief Executive • British • Lives in England • Born in Oct 1980
Mr Andrew David Austin
Director • Finance Director • British • Lives in England • Born in Aug 1973
Mr James Charles George
PSC • British • Lives in England • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Davin Foods Limited
Antony William Reynolds and Mr Andrew David Austin are mutual people.
Active
Reynolds Catering Supplies Limited
Antony William Reynolds and Mr Andrew David Austin are mutual people.
Active
Carnivore FMC Limited
Antony William Reynolds and Mr Andrew David Austin are mutual people.
Active
Shoal Seafood Ltd
Antony William Reynolds and Mr Andrew David Austin are mutual people.
Active
Solstice Limited
Antony William Reynolds and Mr Andrew David Austin are mutual people.
Active
Braehead Foods Limited
Antony William Reynolds and Mr Andrew David Austin are mutual people.
Active
The Cook School Scotland Limited
Antony William Reynolds and Mr Andrew David Austin are mutual people.
Active
Turner & George Ltd
James Charles George is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£697K
Decreased by £732K (-51%)
Turnover
£25.87M
Increased by £503K (+2%)
Employees
110
Increased by 6 (+6%)
Total Assets
£7.14M
Decreased by £44K (-1%)
Total Liabilities
-£5.06M
Decreased by £260K (-5%)
Net Assets
£2.08M
Increased by £216K (+12%)
Debt Ratio (%)
71%
Decreased by 3.18% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Registered Address Changed
3 Months Ago on 4 Jul 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Antony William Reynolds (PSC) Appointed
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Org Holdings Limited (PSC) Details Changed
3 Years Ago on 10 Oct 2022
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 5 Jul 2025
Notification of Antony William Reynolds as a person with significant control on 2 July 2024
Submitted on 4 Jul 2025
Registered office address changed from 467 Rainham Road South Dagenham Essex RM10 7XJ to National Distribution Centre Britannia Road Waltham Cross EN8 7RQ on 4 July 2025
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 31 May 2024
Amended full accounts made up to 31 December 2022
Submitted on 17 Jan 2024
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Repayment History
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