MEDINA QUAY MEATS LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
Cash
£1M
-8.1% vs 2023
Net assets
£8M
+1.1% highest in 4 filed years
Employees
—
Average over period
Profit before tax
£227K
-87.6% lowest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-06-30
| Metric | Trend | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2023-07-02 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £14,387,227 | £11,169,137 | £21,723,000 | £19,067,000 | |
| Operating profit | — | — | £1,473,960 | £1,049,702 | £1,913,000 | £292,000 | |
| Profit before tax | — | — | £2,050,104 | £1,011,238 | £1,826,000 | £227,000 | |
| Net profit | — | — | £1,781,503 | £817,840 | £1,417,000 | £84,000 | |
| Cash | — | — | £124,600 | £198,742 | £1,209,000 | £1,111,000 | |
| Total assets less current liabilities | — | — | £6,034,084 | £6,634,795 | £10,645,000 | £10,772,000 | |
| Net assets | — | — | £3,617,726 | £4,248,766 | £7,910,000 | £7,994,000 | |
| Equity | £1,575,278 | £2,702,299 | £3,617,726 | £4,248,766 | £7,910,000 | £7,994,000 | |
| Average employees | — | — | 91 | 84 | 114 | — | |
| Wages | — | — | £1,897,918 | £1,745,974 | £3,129,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2023-07-02 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 10.2% | 9.4% | 8.8% | 1.5% | |
| Net margin | — | — | 12.4% | 7.3% | 6.5% | 0.4% | |
| Return on capital employed | — | — | 24.4% | 15.8% | 18.0% | 2.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | 44.0% | 44.4% | |
| Current ratio | — | — | — | — | 2.93x | 2.74x | |
| Interest cover | — | — | 20.39x | 26.40x | 21.99x | 3.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and performance and of enquiries made to Sysco Corporation, the Company's directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future and until 17 March 2026 and have accordingly adopted the going concern basis of accounting in the preparation of these financial statements”
Significant events
- “The Directors are planning to transfer the trade and assets of the company to Sysco GB Limited (previously Brake Bros Limited) at book value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHIBLEY, Sarah Leanne | Secretary | 2021-09-01 | — | — |
| NIEDUSZYNSKI, Paul Anthony James | Director | 2025-02-05 | Nov 1975 | British |
| WHIBLEY, Sarah Leanne | Director | 2021-09-01 | Jan 1976 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Caroline Jane | Secretary | 2002-03-31 | 2021-09-01 |
| ROSS, Maureen Patricia | Secretary | — | 2002-03-31 |
| BISHOP, Beryl | Director | — | 1996-07-26 |
| BISHOP, David Norman | Director | — | 1996-07-26 |
| BROOKSBANK, Stephanie Jane | Director | 2022-12-01 | 2026-01-30 |
| JACKSON, Peter Francis | Director | 2022-03-01 | 2025-02-05 |
| JØRGENSEN, Tim Ørting, Mr. | Director | 2021-09-01 | 2022-05-03 |
| PEEREBOOM, Paulo Cipriano | Director | 2022-12-01 | 2023-10-30 |
| ROSS, Caroline Jane | Director | 1999-12-06 | 2021-09-01 |
| ROSS, Colin Michael | Director | — | 2002-03-31 |
| ROSS, Maureen Patricia | Director | — | 2002-03-31 |
| ROSS, Stephen Anthony | Director | 1997-10-15 | 2021-09-01 |
| TUGNAIT, Rajesh Vishwanath | Director | 2021-09-01 | 2022-03-01 |
| WILLIAMS, Cory Michael | Director | 2013-01-01 | 2021-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sysco Gb Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-01 | Active |
| Ross Holdings (Iw) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-09-01 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-10 | SH20 | capital | Legacy | |
| 2026-03-10 | CAP-SS | insolvency | Legacy | |
| 2026-03-10 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | CH01 | officers | Change person director company with change date | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | AA | accounts | Accounts with accounts type full | |
| 2023-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-07 | CH01 | officers | Change person director company with change date | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-07-02
-
Turnover
-12.2%
£21,723,000 £19,067,000
-
Cash
-8.1%
£1,209,000 £1,111,000
-
Net assets
+1.1%
£7,910,000 £7,994,000
highest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
-84.7%
£1,913,000 £292,000
lowest in 4 filed years
-
Profit before tax
-87.6%
£1,826,000 £227,000
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers