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Cooked Meat Co. Limited

Cooked Meat Co. Limited is an active company incorporated on 6 July 2010 with the registered office located in Northampton, Northamptonshire. Cooked Meat Co. Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07306197
Private limited company
Age
15 years
Incorporated 6 July 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
12 Gate Lodge Close
Round Spinney Industrial Estate
Northampton
Northamptonshire
NN3 8RJ
England
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was 3 Stanton Close Finedon Road Industrial Estate Wellingborough Northants NN8 4HN England
Telephone
01933273982
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
3
Director • PSC • Commercial Director • British • Lives in England • Born in Mar 1969
Director • PSC • Executive Chairman • British • Lives in England • Born in Jun 1957
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1969
Secretary • Secretary
Director • Sales Director • British • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrs Billington Agriculture (Sales) Limited
Mr Stephen Glynn Hughes is a mutual person.
Active
Criddle & Co.Limited
Mr Stephen Glynn Hughes is a mutual person.
Active
Billington Property Management Ltd
Mr Stephen Glynn Hughes is a mutual person.
Active
Border Counties Farming Limited
Mr Stephen Glynn Hughes is a mutual person.
Active
Billington Foodservice Limited
Mr Stephen Glynn Hughes is a mutual person.
Active
Billington Food Ingredients Limited
Mr Stephen Glynn Hughes is a mutual person.
Active
Billington Foods Limited
Mr Stephen Glynn Hughes is a mutual person.
Active
Phoenix Feeds Limited
Mr Stephen Glynn Hughes is a mutual person.
Active
Brands
Cooked Meat Company
Cooked Meat Company (CMC) was established in 2010 and operates two BRC Grade AA production facilities in Northampton and Wellingborough.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£347K
Decreased by £648.47K (-65%)
Turnover
£20.99M
Increased by £20.99M (%)
Employees
60
Increased by 7 (+13%)
Total Assets
£6.92M
Increased by £2.5M (+57%)
Total Liabilities
-£3.71M
Increased by £1.75M (+89%)
Net Assets
£3.21M
Increased by £750.4K (+31%)
Debt Ratio (%)
54%
Increased by 9.26% (+21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
New Charge Registered
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Dec 2023
Lucy Ann Dunkley (PSC) Resigned
2 Years Ago on 13 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 10 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 3 Jun 2025
Registration of charge 073061970002, created on 4 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 12 Jul 2024
Cessation of Lucy Ann Dunkley as a person with significant control on 13 September 2023
Submitted on 12 Jul 2024
Satisfaction of charge 073061970001 in full
Submitted on 13 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 17 Dec 2023
Memorandum and Articles of Association
Submitted on 28 Sep 2023
Resolutions
Submitted on 28 Sep 2023
Change of share class name or designation
Submitted on 28 Sep 2023
Repayment History
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