Cumberland Meat Packers Limited COVENTRY


Cumberland Meat Packers started in year 1977 as Private Limited Company with registration number 01341075. The Cumberland Meat Packers company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Coventry at Cumberland Meat Packers Barlow Road. Postal code: CV2 2LD.

At present there are 3 directors in the the company, namely Richard L., Adrian S. and Hugh L.. In addition one secretary - Geraldine L. - is with the firm. At present there is one former director listed by the company - James L., who left the company on 1 April 2001. In addition, the company lists several former secretaries whose names might be found in the table below.

This company operates within the CV2 2LD postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0193062 . It is located at Units 1-5, The Meat Factory, Coventry with a total of 5 cars.

Cumberland Meat Packers Limited Address / Contact

Office Address Cumberland Meat Packers Barlow Road
Office Address2 Aldermans Green Industrial Estate
Town Coventry
Post code CV2 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01341075
Date of Incorporation Tue, 29th Nov 1977
Industry Wholesale of meat and meat products
End of financial Year 30th September
Company age 47 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Richard L.

Position: Director

Appointed: 01 October 2008

Adrian S.

Position: Director

Appointed: 01 July 2001

Geraldine L.

Position: Secretary

Appointed: 01 April 2001

Hugh L.

Position: Director

Appointed: 31 March 1992

James L.

Position: Secretary

Appointed: 28 February 2000

Resigned: 01 April 2001

James L.

Position: Director

Appointed: 31 March 1992

Resigned: 01 April 2001

Richard L.

Position: Secretary

Appointed: 31 March 1992

Resigned: 28 February 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Barlow Properties Limited from Coventry, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barlow Properties Limited

3mc Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2687043
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand822 479645 638546 252889 935535 816514 599
Current Assets4 109 4554 827 5275 125 0266 514 2808 099 8499 119 827
Debtors2 653 2663 736 5173 910 5735 021 3786 413 3207 768 346
Net Assets Liabilities3 388 8243 845 2224 591 6265 246 4936 732 3987 981 209
Other Debtors109 40220 303232 05320 68623 67824 878
Property Plant Equipment1 731 4671 841 2112 172 1041 867 7851 779 519 
Total Inventories633 710445 372668 201602 9671 150 713836 882
Other
Audit Fees Expenses5 0007 0007 1507 1507 1506 280
Accrued Liabilities Deferred Income55 16158 184    
Accumulated Depreciation Impairment Property Plant Equipment2 064 6992 214 4352 415 1412 147 4471 784 779434 429
Additions Other Than Through Business Combinations Property Plant Equipment 342 560    
Administrative Expenses1 400 3031 471 9611 424 7241 648 7261 770 7101 756 567
Amounts Owed To Group Undertakings225 855439 073449 150455 040447 840447 840
Average Number Employees During Period838175869297
Bank Borrowings232 490428 88984 00084 00086 40078 965
Bank Borrowings Overdrafts145 975342 042258 749177 94985 19378 965
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment54 49234 465    
Corporation Tax Payable184 051348 609117 529124 330131 427458 135
Corporation Tax Recoverable 105 625105 625105 625105 625105 625
Cost Sales25 540 09324 048 00922 370 40726 652 74735 661 89740 642 416
Creditors145 975356 442268 829217 68486 6332 780 135
Current Tax For Period184 051242 984262 268264 330431 427458 135
Deferred Income 25 338    
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period-10 00025 000    
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-10 00025 000    
Depreciation Amortisation Expense217 894217 542    
Dividends Paid500 000500 000600 000276 000354 000411 000
Dividends Paid On Shares Interim500 000500 000600 000276 000  
Finance Lease Liabilities Present Value Total14 24514 4004 32038 29538 2951 440
Finance Lease Payments Owing Minimum Gross14 24518 720    
Finished Goods Goods For Resale2 0002 000    
Fixed Assets1 731 5671 841 3112 172 2041 867 8851 779 6191 777 517
Further Item Tax Increase Decrease Component Adjusting Items 1 040    
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss7 323-4 009-16 1805 912-6 581 
Gain Loss On Disposals Property Plant Equipment 9 408 -8 4444 000 
Gross Profit Loss2 292 4012 705 4082 958 7762 854 6794 055 3193 861 875
Income From Related Parties55 95639 655    
Increase Decrease In Current Tax From Adjustment For Prior Periods 1 040 3 747-1 103-38
Increase From Depreciation Charge For Year Property Plant Equipment 230 224200 706246 662207 08065 892
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings6 9726 735    
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts1 8591 2901732 4502 3912 391
Interest Payable Similar Charges Finance Costs8 8318 0259 8809 5097 8825 609
Investments Fixed Assets100100100100100100
Investments In Subsidiaries100100    
Net Current Assets Liabilities1 978 2322 560 3532 806 2513 714 2925 166 4126 339 692
Operating Profit Loss892 0981 233 4471 536 5521 208 4532 287 1092 132 555
Other Creditors231 96255 42754 60753 99355 505131 708
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 80 488    
Other Disposals Property Plant Equipment 83 080    
Other Taxation Social Security Payable46 52943 41345 65052 91094 63489 184
Pension Other Post-employment Benefit Costs Other Pension Costs27 56954 82161 85866 25070 93176 825
Prepayments Accrued Income29 59023 543    
Profit Loss709 216956 3981 346 404930 8671 839 9021 659 811
Profit Loss On Ordinary Activities Before Tax883 2671 225 4221 526 6721 198 9442 279 2272 126 946
Property Plant Equipment Gross Cost3 796 1664 055 6464 587 2454 015 2323 564 2981 318 416
Provisions For Liabilities Balance Sheet Subtotal175 000200 000118 000118 000127 000136 000
Raw Materials Consumables631 710443 372    
Social Security Costs176 934162 811184 190208 584265 190284 534
Staff Costs Employee Benefits Expense2 303 5382 217 3802 232 5852 552 4702 989 6483 295 808
Taxation Including Deferred Taxation Balance Sheet Subtotal175 000200 000    
Tax Expense Credit Applicable Tax Rate167 821232 830290 068227 799433 053468 141
Tax Increase Decrease From Effect Capital Allowances Depreciation11 4645 034-29 27036 865-1 264-9 675
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss4 7665 1201 945141114257
Tax Tax Credit On Profit Or Loss On Ordinary Activities174 051269 024180 268268 077439 325467 135
Total Assets Less Current Liabilities3 709 7994 401 6644 978 4555 582 1776 946 0318 117 209
Total Borrowings145 975447 609357 149339 979211 32880 405
Total Current Tax Expense Credit184 051244 024262 268268 077430 325458 135
Total Operating Lease Payments64 30064 300    
Trade Creditors Trade Payables1 286 9051 137 9361 121 2381 530 0251 763 3371 224 700
Trade Debtors Trade Receivables2 514 2743 131 0863 114 9904 430 4625 814 8097 139 251
Turnover Revenue27 832 49426 753 41725 329 18329 507 42639 717 21644 504 291
Wages Salaries2 099 0351 999 7481 986 5372 277 6362 653 5272 934 449
Company Contributions To Defined Benefit Plans Directors10 00025 000    
Director Remuneration Benefits Including Payments To Third Parties227 619234 764    
Amount Specific Advance Or Credit Directors 325 000325 000325 000325 000325 000
Company Contributions To Money Purchase Plans Directors 25 00010 00010 00010 0005 000
Director Remuneration 171 807192 869197 924214 53696 750
Number Directors Accruing Benefits Under Money Purchase Scheme 32222
Amount Specific Advance Or Credit Made In Period Directors 325 000    
Dividend Recommended By Directors  600 000276 000  
Accrued Liabilities 58 184203 725114 37385 05381 502
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  -82 000  9 000
Applicable Tax Rate 1919191922
Comprehensive Income Expense 956 3981 346 404930 8671 839 9021 659 811
Deferred Tax Liabilities 200 000118 000118 000118 000127 000
Depreciation Expense Property Plant Equipment 230 224197 046243 002203 420215 707
Interest Expense On Bank Loans Similar Borrowings 6 7359 7077 0595 4913 218
Investments In Group Undertakings 100100100100100
Issue Equity Instruments    3 
Merchandise 445 372668 201602 9671 150 713836 882
Net Assets Liabilities Subsidiaries -100-100-100-100-100
Other Deferred Tax Expense Credit 25 000-82 000 9 0009 000
Other Operating Income Format1  2 5002 5002 50027 247
Percentage Class Share Held In Subsidiary  100100100100
Prepayments 23 54313 06018 29510 97643 157
Provisions 200 000118 000118 000127 000136 000
Recoverable Value-added Tax 130 960119 845121 310133 232130 435
Tax Decrease Increase From Effect Revenue Exempt From Taxation  475475475550
Total Additions Including From Business Combinations Property Plant Equipment  531 599122 191118 814133 353
Additional Provisions Increase From New Provisions Recognised    9 000 
Disposals Decrease In Depreciation Impairment Property Plant Equipment   152 805569 748 
Disposals Property Plant Equipment   161 249569 748 
Dividend Per Share Interim  63  
Increase Decrease Due To Transfers Between Classes Property Plant Equipment   8 844  
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment   -361 622  
Number Shares Issued Fully Paid  100 000100 000  
Par Value Share  11  
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment   71  

Transport Operator Data

Units 1-5
Address The Meat Factory , Barlow Road , Aldermans Green
City Coventry
Post code CV2 2LD
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to September 30, 2022
filed on: 21st, December 2022
Free Download (23 pages)

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