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Plant Meat Limited

Plant Meat Limited is an active company incorporated on 8 December 2017 with the registered office located in Coventry, West Midlands. Plant Meat Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11104088
Private limited company
Age
8 years
Incorporated 8 December 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 December 2024 (1 year 1 month ago)
Next confirmation dated 7 December 2025
Was due on 21 December 2025 (20 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Seven Stars House C/O Harrison Beale & Owen Chartered Accountants
1 Wheler Road
Coventry
CV3 4LB
England
Address changed on 30 Jan 2023 (2 years 11 months ago)
Previous address was Seven Stars House Seven Stars Industrial Estate Wheler Road Coventry West Midlands CV3 4LB England
Telephone
07570 865349
Email
Unreported
People
Officers
7
Shareholders
49
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Mar 1973
Director • Venture Capital • Belgian • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Dec 1960
Director • Managing Partner • Belgian • Lives in Belgium • Born in Nov 1958
Director • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Prompt Legal Limited
Peter Elliot Hartwell Sharman and Andrew James Shovel are mutual people.
Active
Your Grind Ltd
Christopher Derek Bull is a mutual person.
Active
Mockingbird Raw Press Limited
Mark Nicholas John Cuddigan is a mutual person.
Active
Forthglade Pet Food Topco Limited
Christopher Derek Bull is a mutual person.
Active
Forthglade Pet Food Bidco Limited
Christopher Derek Bull is a mutual person.
Active
Wink Advisory Services Ltd
Andrew James Shovel is a mutual person.
Active
A Bit Weird C.I.C
Andrew James Shovel is a mutual person.
Active
Wink Consulting Services LLP
Andrew James Shovel is a mutual person.
Active
Brands
THIS™
THIS™ is a plant-based food company that creates meat alternatives.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.33M
Increased by £3.16M (+146%)
Turnover
£18.28M
Increased by £966K (+6%)
Employees
56
Decreased by 9 (-14%)
Total Assets
£13.45M
Increased by £2.23M (+20%)
Total Liabilities
-£4.64M
Decreased by £4.05M (-47%)
Net Assets
£8.81M
Increased by £6.28M (+248%)
Debt Ratio (%)
35%
Decreased by 42.93% (-55%)
Latest Activity
Charge Satisfied
1 Month Ago on 4 Dec 2025
Charge Satisfied
1 Month Ago on 4 Dec 2025
New Charge Registered
1 Month Ago on 2 Dec 2025
Medium Accounts Submitted
8 Months Ago on 8 May 2025
Mr Frederic De Mevius Appointed
12 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Emma Joanne Falconer Resigned
1 Year 1 Month Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Ms Emma Joanne Falconer Appointed
1 Year 7 Months Ago on 12 Jun 2024
Mr Jeremie Danicourt Appointed
1 Year 7 Months Ago on 12 Jun 2024
Get Credit Report
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Documents
Registration of charge 111040880005, created on 2 December 2025
Submitted on 9 Dec 2025
Satisfaction of charge 111040880001 in full
Submitted on 4 Dec 2025
Satisfaction of charge 111040880004 in full
Submitted on 4 Dec 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 8 May 2025
Second filing of Confirmation Statement dated 7 December 2024
Submitted on 13 Feb 2025
Appointment of Mr Frederic De Mevius as a director on 13 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Emma Joanne Falconer as a director on 4 December 2024
Submitted on 4 Feb 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 19 Jul 2024
Repayment History
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