Company information:
Direct Meats (Knights Farm) Ltd (No: 03037523)
Address: DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, UNITED KINGDOM
Status: Active
Incorporated: 24-Mar-1995
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 10110 - Processing and preserving of meat
Current Director: MARTIN PATRICK BLACKWELL ( DOB: Mar-1970 From: Mar-1995 )
Current Director: LINDA BLACKWELL ( DOB: Jul-1967 From: Jun-2014 )
Current Director: DONALD PETER BLUCK ( DOB: May-1950 From: Jan-2009 )
Current Director: CRAIG JOHN BURROWS ( DOB: Jun-1985 From: Aug-2022 )
Current Director: MARK ALEXIS HAYWARD ( DOB: Dec-1966 From: Oct-2014 )
Current Director: TERRI-ANNE LAMB ( DOB: Aug-1983 From: Apr-2023 )
Current Director: NICHOLAS PHILLIP LAMB ( DOB: Feb-1970 From: Apr-2023 )
Current Director: GRAHAM JOHN WADDINGTON ( DOB: Dec-1966 From: Feb-2024 )
Current Director: GRAHAM JOHN WADDINGTON ( DOB: Dec-1966 From: Feb-2024 )
Current Secretary: ROBERT PAUL MESSINGER ( From: Mar-2013 )
Resigned Director: DAVID BLACK ( DOB: Jun-1957 From: Mar-1995 To: Mar-1995 )
Resigned Director: DENNIS BLACK ( DOB: Mar-1929 From: Mar-1995 To: Mar-1995 )
Resigned Director: NICOLA LOUISE CHANDLER ( DOB: May-1973 From: Mar-2018 To: Apr-2023 )
Resigned Director: MARTYN COX ( From: Mar-2003 To: Jul-2009 )
Resigned Director: JOHN LESLIE KENT ( DOB: Jul-1963 From: Mar-1995 To: Jul-2013 )
Resigned Secretary: DAVID BLACK ( DOB: Jun-1957 From: Mar-1995 To: Mar-1995 )
Resigned Secretary: JOHN LESLIE KENT ( DOB: Jul-1963 From: Nov-1996 To: Mar-2013 )
Resigned Secretary: PETER DAVID WILLIAMS ( DOB: Dec-1948 From: Mar-1995 To: Nov-1996 )
Persons of Significant Control:
Direct Holdings Limited, Dickens House Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,891,232 | 3,969,466 | 0.0,0.0,0.0,0.0,0.0,3891232.0,3969466.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 3,891,232 | 3,969,466 | 0.0,0.0,0.0,0.0,0.0,3891232.0,3969466.0 | |||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 3,837,301 | 4,727,443 | 0.0,0.0,0.0,0.0,0.0,3837301.0,4727443.0 | |||||
| Current assets / Total inventories | 967,599 | 1,208,959 | 0.0,0.0,0.0,0.0,0.0,967599.0,1208959.0 | |||||
| Current assets / Debtors | 2,807,833 | 3,361,514 | 0.0,0.0,0.0,0.0,0.0,2807833.0,3361514.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 61,869 | 156,970 | 0.0,0.0,0.0,0.0,0.0,61869.0,156970.0 | |||||
| Net current assets (liabilities) | 74,299 | 587,115 | 0.0,0.0,0.0,0.0,0.0,74299.0,587115.0 | |||||
| Total assets less current liabilities | 3,965,531 | 4,556,581 | 0.0,0.0,0.0,0.0,0.0,3965531.0,4556581.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 70,037 | 211,573 | 0.0,0.0,0.0,0.0,0.0,70037.0,211573.0 | |||||
| Net assets (liabilities) | 2,518,641 | 2,795,913 | 0.0,0.0,0.0,0.0,0.0,2518641.0,2795913.0 | |||||
| Equity / share capital and reserves | 1,567,919 | 1,687,643 | 1,901,061 | 2,221,963 | 2,101,131 | 2,518,641 | 2,795,913 | 1567919.0,1687643.0,1901061.0,2221963.0,2101131.0,2518641.0,2795913.0 |