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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-05 (in 1mo)

Last made up 2025-05-22

Watchouts

None on the register

Cash

£5M

+56.7% highest in 6 filed years

Net assets

£29M

+27.5% highest in 6 filed years

Employees

542

+3.6% highest in 6 filed years

Profit before tax

Period ending 2024-12-31

Accounts

10-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £3,106,214£4,891,687-£9,121,701£808,628£4,702,406£5,537,137
Cash £1,412,943£2,651,736£2,017,208£3,970,737£3,471,750£5,440,319
Total assets less current liabilities £20,937,547£25,829,234£16,865,255£17,980,672£22,438,844£28,615,704
Net assets
Equity £20,937,547£20,937,547£25,829,234£25,829,234£16,707,533£16,707,533£17,516,161£17,516,161£22,218,567£27,755,704
Average employees 498503501496523542
Wages

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

People

5 active · 11 resigned

Name Role Appointed Born Nationality
ASHMORE, Jonathan Donald Director 2008-01-01 Apr 1972 British
GERRITSEN, Meulman Geetruida Grada Maria Christina Director 2015-06-01 Jul 1975 Dutch
LIGGINS, Craig Anthony Director 2021-01-01 May 1971 British
VAN DER LAAN, Arnoldus Theodorus Maria Director May 1954 Dutch
VAN DER LAAN, Sjoerd Director 2019-03-01 Jan 1981 Dutch
Show 11 resigned officers
Name Role Appointed Resigned
MCDONALD, Peter John Secretary 2019-05-31
BURDEKIN, Martin Andrew Director 2008-01-01 2018-03-23
BURDEKIN, Pamela Joan Director 2003-09-30 2008-12-31
BURDEKIN, Richard Miles Director 1996-11-07 2008-12-31
BURDEKIN, Richard Miles Director 1993-12-06 1994-05-22
GOODWIN, John Charles Director 2015-05-27 2020-12-31
HIGGINSON, Anthony Mitchell Director 2002-09-19 2020-12-31
HIGGINSON, Julie Elizabeth Director 2007-08-12 2020-12-31
LOTGERINK, Ronald Emmanuel Maria Director 1998-06-05 2018-07-26
STEVERS-VAN DER LAAN, Johanna Clazina Maria Director 2016-06-30
VAN DER LAAN, Adrianus Maria Director 2017-07-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Meatpoint Bv Corporate entity Shares 75–100% 2016-11-09 Active

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2025-09-26 AA accounts Accounts with accounts type group PDF
2025-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-24 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-27 AA accounts Accounts with accounts type group PDF
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AAMD accounts Accounts amended with accounts type group
2023-09-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-23 AA accounts Accounts with accounts type group PDF
2023-06-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-30 AA accounts Accounts with accounts type group PDF
2022-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-09-29 AA accounts Accounts with accounts type group PDF
2021-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-02 AP01 officers Appoint person director company with name date PDF
2021-01-04 TM01 officers Termination director company with name termination date PDF
2021-01-04 TM01 officers Termination director company with name termination date PDF
2021-01-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-12-31 vs 2023-12-31

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

Official Companies House page