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W.D. Meats

W.D. Meats is an active company incorporated on 24 September 1979 with the registered office located in Coleraine, County Derry / Londonderry. W.D. Meats was registered 45 years ago.
Status
Active
Active since incorporation
Company No
NI013845
Private unlimited company
Northern Ireland Company
Age
45 years
Incorporated 24 September 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 29 Dec2 Jan 2009 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Lower Newmills Road
Coleraine
Co Londonderry
BT52 2JR
Same address for the past 37 years
Telephone
02870356111
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Northern Ireland • Born in Jul 1952
Director • Secretary • British • Lives in Northern Ireland • Born in Dec 1954
Director • Manager • Irish • Lives in Northern Ireland • Born in Jan 1988
Director • Engineer • British • Lives in England • Born in Aug 1989
Director • Accountant • British • Lives in Northern Ireland • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Augustus Property Management Limited
Mr Francis Joseph Dillon is a mutual person.
Active
Augustus Property Management 2 Limited
Mr Francis Joseph Dillon is a mutual person.
Active
Augustus Property Management 5 Limited
Mr Francis Joseph Dillon is a mutual person.
Active
Augustus Property Management 3 Limited
Mr Francis Joseph Dillon is a mutual person.
Active
Augustus Property Management 4 Limited
Mr Francis Joseph Dillon is a mutual person.
Active
Aphelion Limited
Mr Francis Joseph Dillon and Mrs Helen Mary Dillon are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (1999–2009)
Period Ended
2 Jan 2009
For period 2 Jan2 Jan 2009
Traded for 12 months
Cash in Bank
£6.32M
Increased by £2.8M (+80%)
Turnover
£52.58M
Decreased by £18.35M (-26%)
Employees
287
Increased by 6 (+2%)
Total Assets
£20.08M
Increased by £3.67M (+22%)
Total Liabilities
-£9.01M
Increased by £1.86M (+26%)
Net Assets
£11.07M
Increased by £1.81M (+20%)
Debt Ratio (%)
45%
Increased by 1.29% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Accounting Period Shortened
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Accounting Period Extended
4 Years Ago on 24 Jun 2021
Confirmation Submitted
5 Years Ago on 3 Aug 2020
Confirmation Submitted
6 Years Ago on 12 Aug 2019
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Registration of charge NI0138450012, created on 22 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 31 Jul 2023
Previous accounting period shortened from 30 July 2022 to 30 June 2022
Submitted on 9 Aug 2022
Confirmation statement made on 31 July 2022 with no updates
Submitted on 1 Aug 2022
Confirmation statement made on 31 July 2021 with no updates
Submitted on 2 Aug 2021
Current accounting period extended from 30 June 2021 to 30 July 2021
Submitted on 24 Jun 2021
Confirmation statement made on 31 July 2020 with no updates
Submitted on 3 Aug 2020
Confirmation statement made on 31 July 2019 with no updates
Submitted on 12 Aug 2019
Repayment History
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