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Campbell's Prime Meat Limited

Campbell's Prime Meat Limited is an active company incorporated on 13 October 1972 with the registered office located in Edinburgh, City of Edinburgh. Campbell's Prime Meat Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
SC051565
Private limited company
Scottish Company
Age
53 years
Incorporated 13 October 1972
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 September 2025 (3 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
Address changed on 31 Oct 2024 (1 year 2 months ago)
Previous address was Campbells Prime Meat Ltd the Heatherfield Linlithgow EH49 6LQ Scotland
Telephone
01506675100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Secretary & General Counsel • British • Lives in UK • Born in Jan 1976
Director • Ceo • British • Lives in England • Born in Nov 1975
Director • VP, Finance - Sysco International • British • Lives in UK • Born in Aug 1967
Campbells Prime Meat Holding Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Campbell's Prime Meat Holding Company Limited
Stephanie Jane Brooksbank, Paul Anthony James Nieduszynski, and 1 more are mutual people.
Active
Campbells & Co Smokehouse Ltd
Stephanie Jane Brooksbank, Paul Anthony James Nieduszynski, and 1 more are mutual people.
Active
Campbells Solar Farm Ltd
Stephanie Jane Brooksbank, Paul Anthony James Nieduszynski, and 1 more are mutual people.
Active
Kent Frozen Foods Limited
Stephanie Jane Brooksbank and Paul Anthony James Nieduszynski are mutual people.
Active
Medina Quay Meats Limited
Stephanie Jane Brooksbank and Paul Anthony James Nieduszynski are mutual people.
Active
Sysco GB Limited
Stephanie Jane Brooksbank and Paul Anthony James Nieduszynski are mutual people.
Active
Fresh Direct (UK) Limited
Stephanie Jane Brooksbank and Paul Anthony James Nieduszynski are mutual people.
Active
Fairfax Meadow Europe Limited
Stephanie Jane Brooksbank and Paul Anthony James Nieduszynski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.14M
Increased by £1.8M (+77%)
Turnover
£69.11M
Increased by £5.27M (+8%)
Employees
319
Increased by 15 (+5%)
Total Assets
£22M
Increased by £1.6M (+8%)
Total Liabilities
-£7.96M
Increased by £249K (+3%)
Net Assets
£14.05M
Increased by £1.35M (+11%)
Debt Ratio (%)
36%
Decreased by 1.62% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Sarah Leanne Whibley Details Changed
4 Months Ago on 8 Sep 2025
Mr Paul Anthony James Nieduszynski Appointed
11 Months Ago on 5 Feb 2025
Peter Francis Jackson Resigned
11 Months Ago on 5 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 27 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 1 Nov 2024
Own Shares Purchased
1 Year 2 Months Ago on 1 Nov 2024
Campbells Prime Meat Holding Company Ltd (PSC) Details Changed
1 Year 2 Months Ago on 31 Oct 2024
Sarah Leanne Whibley Appointed
1 Year 2 Months Ago on 25 Oct 2024
Sarah Leanne Whibley Appointed
1 Year 2 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Director's details changed for Sarah Leanne Whibley on 8 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Paul Anthony James Nieduszynski as a director on 5 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Peter Francis Jackson as a director on 5 February 2025
Submitted on 14 Feb 2025
Change of details for Campbells Prime Meat Holding Company Ltd as a person with significant control on 31 October 2024
Submitted on 27 Nov 2024
Current accounting period extended from 29 June 2025 to 30 June 2025
Submitted on 27 Nov 2024
Appointment of Sarah Leanne Whibley as a director on 25 October 2024
Submitted on 4 Nov 2024
Purchase of own shares.
Submitted on 1 Nov 2024
Appointment of Sarah Leanne Whibley as a secretary on 25 October 2024
Submitted on 1 Nov 2024
Current accounting period extended from 31 December 2024 to 29 June 2025
Submitted on 1 Nov 2024
Repayment History
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