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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 7 years ago.
Status
Active
Active since incorporation
Company No
11104088
Private limited company
Age
7 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 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 11 months 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 (10 months remaining)
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 9 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
8
Shareholders
49
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Jun 1987
Director • French • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Mar 1973
Director • Belgian • Lives in Belgium • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Prompt Legal Limited
Andrew James Shovel and Peter Elliot Hartwell Sharman 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
Medium Accounts Submitted
6 Months Ago on 8 May 2025
Mr Frederic De Mevius Appointed
10 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Emma Joanne Falconer Resigned
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Ms Emma Joanne Falconer Appointed
1 Year 5 Months Ago on 12 Jun 2024
Mr Jeremie Danicourt Appointed
1 Year 5 Months Ago on 12 Jun 2024
Mr Mark Nicholas John Cuddigan Appointed
1 Year 5 Months Ago on 12 Jun 2024
Andre De Haes Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Mr Andrew James Shovel Details Changed
1 Year 6 Months Ago on 18 Apr 2024
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Documents
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
Termination of appointment of Emma Joanne Falconer as a director on 4 December 2024
Submitted on 4 Feb 2025
Appointment of Mr Frederic De Mevius as a director on 13 January 2025
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
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Appointment of Ms Emma Joanne Falconer as a director on 12 June 2024
Submitted on 15 Jul 2024
Repayment History
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