York Wholesale Meats Ltd is a private limited company that can be found at Unit 7, Rose Centre Rose Avenue, Nether Poppleton, York YO26 6RX. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-25, this 6-year-old company is run by 2 directors.
Director Marco H., appointed on 13 October 2022. Director Daniel H., appointed on 25 October 2017.
The company is officially categorised as "wholesale of meat and meat products" (SIC code: 46320).
The last confirmation statement was sent on 2023-02-14 and the deadline for the subsequent filing is 2024-02-28. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit 7, Rose Centre Rose Avenue |
| Office Address2 | Nether Poppleton |
| Town | York |
| Post code | YO26 6RX |
| Country of origin | United Kingdom |
| Registration Number | 11030291 |
| Date of Incorporation | Wed, 25th Oct 2017 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 25 October 2017
The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Marco H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daniel H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Miles J., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marco H.
| Notified on | 2 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel H.
| Notified on | 25 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Miles J.
| Notified on | 25 October 2017 |
| Ceased on | 29 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean H.
| Notified on | 25 October 2017 |
| Ceased on | 12 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 22 804 | 31 192 | 28 581 | 27 869 | 83 985 | 59 266 |
| Current Assets | 64 765 | 137 301 | 222 283 | 205 802 | 366 250 | 425 449 |
| Debtors | 14 396 | 40 593 | 129 840 | 116 648 | 162 265 | 231 183 |
| Net Assets Liabilities | 31 | 13 872 | 42 725 | 61 737 | 151 409 | 158 404 |
| Other Debtors | 5 830 | 17 063 | 99 514 | 56 210 | 81 168 | 103 778 |
| Property Plant Equipment | 7 092 | 15 384 | 60 808 | 80 827 | 77 187 | 73 817 |
| Total Inventories | 27 565 | 65 516 | 63 863 | 61 285 | 120 000 | 135 000 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 920 | 3 120 | 15 978 | 40 966 | 67 407 | 95 571 |
| Additional Provisions Increase From New Provisions Recognised | 1 575 | 8 631 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 492 | 63 282 | 45 007 | 22 801 | 24 794 | |
| Average Number Employees During Period | 3 | 7 | 11 | 11 | 10 | 12 |
| Corporation Tax Payable | 1 576 | |||||
| Creditors | 70 478 | 135 890 | 189 413 | 178 187 | 254 065 | 307 860 |
| Deferred Tax Liabilities | 1 348 | 2 923 | 11 554 | |||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 208 | |||||
| Disposals Property Plant Equipment | 5 000 | |||||
| Finance Lease Liabilities Present Value Total | 8 011 | 8 011 | 8 011 | 8 011 | ||
| Finance Lease Payments Owing Minimum Gross | 47 410 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 12 260 | 8 679 | ||||
| Government Grant Income | 25 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 200 | 13 066 | 24 988 | 26 441 | 28 164 | |
| Net Current Assets Liabilities | -5 713 | 1 411 | 32 870 | 27 615 | 112 185 | 117 589 |
| Net Deferred Tax Liability Asset | 1 348 | 2 923 | 11 554 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||
| Other Creditors | 3 011 | 6 465 | 12 510 | 8 947 | 9 641 | 20 392 |
| Other Taxation Social Security Payable | 3 219 | 2 943 | 4 430 | |||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 8 012 | 18 504 | 76 786 | 121 793 | 144 594 | 169 388 |
| Provisions | 1 348 | 2 923 | 11 554 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 348 | 2 923 | 11 554 | 15 357 | 14 666 | 17 716 |
| Taxation Social Security Payable | 4 430 | 16 022 | 46 286 | 54 746 | ||
| Total Assets Less Current Liabilities | 1 379 | 16 795 | 93 678 | 108 442 | 189 372 | 191 406 |
| Trade Creditors Trade Payables | 64 248 | 124 906 | 172 474 | 145 207 | 190 127 | 224 711 |
| Trade Debtors Trade Receivables | 8 566 | 23 530 | 30 326 | 60 438 | 81 097 | 127 405 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tue, 2nd May 2023 director's details were changed filed on: 2nd, May 2023 |
officers | Free Download (2 pages) |
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