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Castle Hill Meats Limited SAFFRON WALDEN

Castle Hill Meats started in year 1999 as Private Limited Company with registration number 03867876. The Castle Hill Meats company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Saffron Walden at Unit 3 Shirehill. Postal code: CB11 3AQ.

Currently there are 2 directors in the the company, namely Andrew B. and Sarah B.. In addition one secretary - Angela P. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the CB11 3AQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1002641 . It is located at Unit 3, Shire Hill Ind Estate, Saffron Walden with a total of 1 cars.

Castle Hill Meats Limited Address / Contact

Office Address Unit 3 Shirehill
Office Address2 Industrial Estate
Town Saffron Walden
Post code CB11 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03867876
Date of Incorporation Thu, 28th Oct 1999
Industry Retail sale of meat and meat products in specialised stores
Industry Production of meat and poultry meat products
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Angela P.

Position: Secretary

Appointed: 28 October 1999

Andrew B.

Position: Director

Appointed: 28 October 1999

Sarah B.

Position: Director

Appointed: 28 October 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1999

Resigned: 28 October 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Shire Hill Holdings Ltd from Saffron Walden, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Sarah B. This PSC owns 25-50% shares. Moving on, there is Andrew B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Shire Hill Holdings Ltd

Unit 3 Shire Hill Industrial Estate, Saffron Walden, CB11 3AQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 12468063
Notified on 10 February 2024
Nature of control: 75,01-100% shares

Sarah B.

Notified on 30 June 2016
Ceased on 10 February 2024
Nature of control: 25-50% shares

Andrew B.

Notified on 30 June 2016
Ceased on 10 February 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand137 988126 125156 351325 813244 726242 441728 451
Current Assets588 130533 230628 877668 520411 559797 9291 415 250
Debtors354 778313 605368 326266 507100 833455 488501 799
Net Assets Liabilities914 427982 4141 022 4881 057 327704 460708 984754 726
Other Debtors58 83226 72124 80032 91220 57638 97043 870
Property Plant Equipment932 580718 460734 820697 125686 627747 151205 470
Total Inventories95 36493 500104 20076 20066 000100 000185 000
Other
Accumulated Depreciation Impairment Property Plant Equipment355 652371 579396 490408 426451 464457 513447 513
Additions Other Than Through Business Combinations Property Plant Equipment 32 30976 65522 24435 840132 00469 271
Amounts Owed To Group Undertakings Participating Interests      5 200
Average Number Employees During Period  3435354045
Bank Borrowings102 62874 98353 47730 4026 574  
Bank Overdrafts42 11643 59179 78669 44020 957  
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment415 330182 231173 049163 921158 595153 269 
Creditors464 329507 816584 694574 156317 075692 113756 297
Finance Lease Liabilities Present Value Total16 52015 01414 85716 36415 66331 26628 498
Fixed Assets932 5801 118 4601 134 8201 097 125686 627  
Future Minimum Lease Payments Under Non-cancellable Operating Leases15 00015 00015 000 254 000250 470228 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income71 351110 000     
Income Tax Expense Credit On Components Other Comprehensive Income 30 082-1 671 -31 2974 867-29 780
Increase From Depreciation Charge For Year Property Plant Equipment 51 37156 33252 01746 32461 65261 937
Investments Fixed Assets 400 000400 000400 000   
Net Current Assets Liabilities123 80125 41444 18394 36494 484105 816658 953
Other Creditors55 92234 58347 27771 02230 71161 23576 140
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 25 44431 42140 0813 28655 60371 937
Other Disposals Property Plant Equipment 330 50235 38448 0033 30065 431620 952
Other Investments Other Than Loans 400 000400 000400 000400 000  
Property Plant Equipment Gross Cost1 288 2321 090 0391 131 3101 105 5511 138 0911 204 664652 983
Provisions For Liabilities Balance Sheet Subtotal23 00374 30474 60679 22448 21278 56851 368
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment -10 000     
Taxation Social Security Payable67 08672 66097 874120 93385 030150 100242 761
Total Assets Less Current Liabilities1 056 3811 143 8741 179 0031 191 489781 111852 967864 423
Total Increase Decrease From Revaluations Property Plant Equipment 100 000     
Trade Creditors Trade Payables282 685341 968344 900296 397164 714449 512408 898
Trade Debtors Trade Receivables295 946286 884343 526233 59580 257416 518457 929

Transport Operator Data

Unit 3
Address Shire Hill Ind Estate
City Saffron Walden
Post code CB11 3AQ
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023 		Free Download (7 pages)

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