APS MEATS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx HA8 6LR
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/03/2026

    Cessation of Giovanni Puntrello as a person with significant control on 2026-03-26

    View PDF (1 pages)
  2. 26/03/2026

    Notification of Giovanni Puntrello as a person with significant control on 2026-03-26

    View PDF (2 pages)
  3. 26/03/2026

    Confirmation statement made on 2026-02-28 with no updates

    View PDF (3 pages)
  4. 25/03/2026

    Appointment of Mr Giovanni Puntrello as a director on 2026-03-25

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/03/2027Filing deadline

Next statement date
28/02/2027
Last statement dated
28/02/2026

See the full filing history

Financial performance

The latest figures APS MEATS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£395.22K2025
-14.19%vs 2024

2024: £460.59K

Total Assets

£1.08M2025
4.55%vs 2024

2024: £1.03M

Total Liabilities

£685.95K2025
19.60%vs 2024

2024: £573.56K

Employees

122025
0vs 2024

2024: 12

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Total liabilities moved furthest, up 19.60% on 2024. See the full financial analysis for APS MEATS LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

152021
152022
142023
122024
122025
YearEmployeesChange
2025120
202412-2
202314-1
2022150
202115–

Reported employee count decreased from 15 in 2021 to 12 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director25/03/2026–Present0
Director02/04/2004–18/11/20250
Director02/04/2004–25/03/20260

Persons with significant control

9

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
03/02/2020–26/03/20260
03/02/2020–Present0
06/04/2016–03/02/20200
06/04/2016–Present0
03/02/2020–Present0
03/02/2020–09/04/20240
09/02/2024–09/04/20240
09/02/2024–Present0
26/03/2026–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
65
Since 02/04/2004
Last 12 months
7
+5 vs the year before
Most recent filing
26/03/2026
6 months ago

What changed in the last year

  • Officer changes (5)Latest 26/03/2026
  • Confirmation statementLatest 26/03/2026
  • Accounts filedLatest 04/01/2026

Filing timeline

  1. 26/03/2026

    Cessation of Giovanni Puntrello as a person with significant control on 2026-03-26

    View PDF (1 pages)
  2. 26/03/2026

    Notification of Giovanni Puntrello as a person with significant control on 2026-03-26

    View PDF (2 pages)
  3. 26/03/2026

    Confirmation statement made on 2026-02-28 with no updates

    View PDF (3 pages)
  4. 25/03/2026

    Appointment of Mr Giovanni Puntrello as a director on 2026-03-25

    View PDF (2 pages)
  5. 25/03/2026

    Termination of appointment of Giovanni Puntrello as a director on 2026-03-25

    View PDF (1 pages)
  6. 04/01/2026

    Micro company accounts made up to 2025-04-30

    View PDF (3 pages)
  7. 18/11/2025

    Termination of appointment of Antonio Puntrello as a director on 2025-11-18

    View PDF (1 pages)
  8. 02/04/2025

    Confirmation statement made on 2025-02-28 with no updates

    View PDF (3 pages)
  9. 26/11/2024

    Micro company accounts made up to 2024-04-30

    View PDF (3 pages)
  10. 09/04/2024

    Cessation of Giuovanni Puntrello as a person with significant control on 2024-04-09

    View PDF (1 pages)
  11. 09/04/2024

    Notification of Giovanni Puntrello as a person with significant control on 2020-02-03

    View PDF (2 pages)
  12. 09/04/2024

    Cessation of Giovanni Puntrello as a person with significant control on 2020-02-03

    View PDF (1 pages)

Showing 12 of 65 filings

See when the next accounts and confirmation statement are due

Similar companies

682 UK companies are similar to APS MEATS LTD, sharing the same company status (Active), the same industry sector and activity group (Wholesale of meat and meat products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

682 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of meat and meat products.Browse the listing

About APS MEATS LTD

A short description of the company, written from its Companies House record.

APS MEATS LTD is a private limited company registered in the United Kingdom, based in Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx HA8 6LR. Companies House classifies its business as Wholesale of meat and meat products. It has been on the register for 22 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £395.22K and 12 employees.

APS MEATS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records APS MEATS LTD under one registered business activity: Wholesale of meat and meat products (46.32 - SIC 2007).

APS MEATS LTD is recorded as active on the Companies House register, and has been on it since 02/04/2004.

The most recent accounts Okredo holds cover 2025 and report net assets of £395.22K, total assets of £1.08M and total liabilities of £685.95K.

The most recent document on the record is dated 26/03/2026: Cessation of Giovanni Puntrello as a person with significant control on 2026-03-26, 6 months ago.

On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 14/03/2027.

Companies House lists 3 officers (1 currently in post) and 9 people with significant control (5 current).