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Bradmill Meat Limited NEWBURY

Bradmill Meat started in year 1980 as Private Limited Company with registration number 01513715. The Bradmill Meat company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Newbury at 2 Old Bath Road. Postal code: RG14 1QL.

Currently there are 2 directors in the the firm, namely Lesley M. and Christopher M.. In addition one secretary - Lesley M. - is with the company. As of 27 April 2024, there was 1 ex director - Betty M.. There were no ex secretaries.

This company operates within the WD5 0AG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0211225 . It is located at 57-61 Adrian Road, Abbots Langley with a total of 1 cars.

Bradmill Meat Limited Address / Contact

Office Address 2 Old Bath Road
Town Newbury
Post code RG14 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01513715
Date of Incorporation Fri, 22nd Aug 1980
Industry Wholesale of meat and meat products
Industry Processing and preserving of poultry meat
End of financial Year 31st October
Company age 44 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Lesley M.

Position: Secretary

Appointed: 27 March 2006

Lesley M.

Position: Director

Appointed: 26 October 1991

Christopher M.

Position: Director

Appointed: 26 October 1991

Betty M.

Position: Director

Appointed: 26 October 1991

Resigned: 27 March 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Christopher M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lesley M. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lesley M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth137 13364 824101 2019 22763 628      
Balance Sheet
Cash Bank On Hand    1055 85372 50366 82624 78288 546105 758
Current Assets580 244440 939412 580468 966470 784383 174465 195362 782281 573388 973507 674
Debtors422 585375 299364 677372 830398 589308 487323 858221 724189 682228 586343 516
Net Assets Liabilities    63 628120 264210 122102 472124 487135 997279 917
Other Debtors    139 55123 38714 06028 72933 41626 34693 106
Property Plant Equipment    103 525100 96392 122130 696103 30977 28258 129
Total Inventories    72 09068 83468 83474 23267 10971 84158 400
Cash Bank In Hand121 15930 64013 25324 990105      
Net Assets Liabilities Including Pension Asset Liability137 13364 824101 2019 22763 628      
Stocks Inventory36 50035 00034 65071 14672 090      
Tangible Fixed Assets192 898201 494179 514101 974103 525      
Reserves/Capital
Called Up Share Capital6 0006 0006 0006 0006 000      
Profit Loss Account Reserve128 13355 82492 20122754 628      
Shareholder Funds137 13364 824101 2019 22763 628      
Other
Accumulated Depreciation Impairment Property Plant Equipment    197 115206 077214 918226 049262 443292 342311 495
Amounts Owed To Directors       504426  
Average Number Employees During Period    12138991010
Balances Amounts Owed To Related Parties        4262 172 
Bank Borrowings         38 84030 833
Bank Borrowings Overdrafts    49 100129 201160 244180 734104 04438 840 
Bank Overdrafts         122 184105 418
Corporation Tax Payable      33 586    
Corporation Tax Recoverable       8 212   
Creditors    502 501356 499341 42784 81146 80246 35230 833
Finance Lease Liabilities Present Value Total         23 39614 250
Finished Goods Goods For Resale         55 00050 000
Increase From Depreciation Charge For Year Property Plant Equipment     8 9628 84145 24636 39429 89919 153
Net Current Assets Liabilities129 26350 618109 80894 00796 14726 675123 76862 35573 748110 472252 621
Nominal Value Allotted Share Capital       6 0006 0006 000 
Number Shares Allotted 6 000 6 0006 000  6 0006 000  
Number Shares Issued Fully Paid     6 0006 000 6 0006 000 
Other Creditors    363 698155 442103 07184 81146 80251 67624 312
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       34 115   
Other Disposals Property Plant Equipment       95 208   
Other Inventories         8 5424 250
Other Taxation Social Security Payable    32 63936 84833 586 16 78916 017 
Prepayments         7 2477 364
Property Plant Equipment Gross Cost    300 640307 040307 040356 745365 752369 624369 624
Provisions For Liabilities Balance Sheet Subtotal    8 1807 3745 7685 7685 7685 404 
Raw Materials Consumables         8 2994 150
Taxation Social Security Payable         5 89547 725
Total Additions Including From Business Combinations Property Plant Equipment     6 400 144 9139 0073 872 
Total Assets Less Current Liabilities322 161252 112289 322195 981199 672127 638215 890193 051177 057187 753310 750
Total Borrowings         46 35230 833
Trade Creditors Trade Payables    57 06435 00844 52675 64742 47964 19053 348
Trade Debtors Trade Receivables    259 038285 100309 798184 783156 266202 240243 046
Amount Specific Advance Or Credit Directors   77 041118 041    -15 93676 564
Amount Specific Advance Or Credit Made In Period Directors    190 00065 000    92 500
Amount Specific Advance Or Credit Repaid In Period Directors    149 000183 041   -15 936 
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     -806     
Creditors Due After One Year179 000179 000179 000179 000127 864      
Creditors Due Within One Year450 981390 321302 772374 959374 637      
Other Reserves  3 0003 0003 000      
Par Value Share 1 1111    
Provisions    8 1807 374     
Provisions For Liabilities Charges6 0288 2889 1217 7548 180      
Share Capital Allotted Called Up Paid6 0006 0006 0006 0006 000      
Tangible Fixed Assets Additions 47 643 60 00010 142      
Tangible Fixed Assets Cost Or Valuation354 652373 981360 498290 498300 640      
Tangible Fixed Assets Depreciation161 754172 487180 984188 524197 115      
Tangible Fixed Assets Depreciation Charged In Period 10 733 7 5408 591      
Tangible Fixed Assets Disposals 28 314 130 000       
Advances Credits Directors  130 71977 041118 041      
Advances Credits Made In Period Directors   68 322       
Advances Credits Repaid In Period Directors   122 000       
Fixed Assets192 898201 494         
Other Aggregate Reserves3 0003 000         

Transport Operator Data

57-61 Adrian Road
City Abbots Langley
Post code WD5 0AG
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, July 2023 		Free Download (12 pages)

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