PLANT MEAT LIMITED

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PLANT MEAT LIMITED

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Key Data

Status

Active

Company No.

11104088

Incorporation date

08/12/2017

Size

Medium

Contacts

Registered address

Registered address

Seven Stars House C/O Harrison Beale & Owen Chartered Accountants, 1 Wheler Road, Coventry CV3 4LBCopy
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Latest events (Record since 26/10/2022)
dot icon29/01/2026
Resolutions
dot icon14/01/2026
Confirmation statement made on 2025-12-07 with no updates
dot icon12/01/2026
Director's details changed for Mr Peter Elliot Hartwell Sharman on 2026-01-12
dot icon09/12/2025
Registration of charge 111040880005, created on 2025-12-02
dot icon04/12/2025
Satisfaction of charge 111040880004 in full
dot icon04/12/2025
Satisfaction of charge 111040880001 in full
dot icon08/05/2025
Accounts for a medium company made up to 2024-12-31
dot icon13/02/2025
Second filing of Confirmation Statement dated 2024-12-07
dot icon04/02/2025
Termination of appointment of Emma Joanne Falconer as a director on 2024-12-04
dot icon04/02/2025
Appointment of Mr Frederic De Mevius as a director on 2025-01-13
dot icon16/12/2024
Confirmation statement made on 2024-12-07 with updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon19/07/2024
Statement of capital following an allotment of shares on 2024-06-12
dot icon16/07/2024
Memorandum and Articles of Association
dot icon16/07/2024
Resolutions
dot icon15/07/2024
Appointment of Ms Emma Joanne Falconer as a director on 2024-06-12
dot icon12/07/2024
Appointment of Mr Mark Nicholas John Cuddigan as a director on 2024-06-12
dot icon12/07/2024
Appointment of Mr Jeremie Danicourt as a director on 2024-06-12
dot icon12/06/2024
Statement of capital following an allotment of shares on 2024-03-08
dot icon05/06/2024
Director's details changed for Mr Peter Elliot Hartwell Sharman on 2024-04-18
dot icon05/06/2024
Director's details changed for Mr Andrew James Shovel on 2024-04-18
dot icon05/06/2024
Director's details changed for Andre De Haes on 2024-04-18
dot icon15/05/2024
Memorandum and Articles of Association
dot icon02/05/2024
Resolutions
dot icon21/02/2024
Registration of charge 111040880004, created on 2024-02-21
dot icon09/02/2024
Confirmation statement made on 2023-12-07 with updates
dot icon09/01/2024
Statement of capital following an allotment of shares on 2023-09-22
dot icon05/01/2024
Memorandum and Articles of Association
dot icon05/01/2024
Resolutions
dot icon22/12/2023
Satisfaction of charge 111040880003 in full
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon07/09/2023
Cessation of Peter Elliot Hartwell Sharman as a person with significant control on 2021-06-10
dot icon07/09/2023
Cessation of Andrew James Shovel as a person with significant control on 2021-06-10
dot icon07/09/2023
Notification of a person with significant control statement
dot icon23/08/2023
Satisfaction of charge 111040880002 in full
dot icon18/08/2023
Registration of charge 111040880003, created on 2023-08-03
dot icon07/06/2023
Registration of charge 111040880002, created on 2023-06-06
dot icon17/03/2023
Resolutions
dot icon17/03/2023
Memorandum and Articles of Association
dot icon17/03/2023
Statement of capital following an allotment of shares on 2023-02-23
dot icon14/03/2023
Appointment of Mr Christopher Derek Bull as a director on 2023-02-23
dot icon29/01/2023
Registered office address changed from Seven Stars House Seven Stars Industrial Estate Wheler Road Coventry West Midlands CV3 4LB England to Seven Stars House C/O Harrison Beale & Owen Chartered Accountants 1 Wheler Road Coventry CV34LB on 2023-01-30
dot icon19/01/2023
Confirmation statement made on 2022-12-07 with updates
dot icon02/01/2023
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Seven Stars House Seven Stars Industrial Estate Wheler Road Coventry West Midlands CV34LB on 2023-01-02
dot icon22/12/2022
Accounts for a small company made up to 2021-12-31
dot icon21/11/2022
Registration of charge 111040880001, created on 2022-11-18
dot icon26/10/2022
Statement of capital following an allotment of shares on 2022-10-12
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon23 *

* during past year

Number of employees

62
2022
change arrow icon-25.36 % *

* during past year

Cash in Bank

£6,140,263.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
12.22M
-
0.00
8.23M
-
2022
62
12.83M
-
13.03M
6.14M
-
2022
62
12.83M
-
13.03M
6.14M
-

Employees

2022

Employees

62 Ascended59 % *

Net Assets(GBP)

12.83M £Ascended5.06 % *

Total Assets(GBP)

-

Turnover(GBP)

13.03M £Ascended- *

Cash in Bank(GBP)

6.14M £Descended-25.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharman, Peter Elliot Hartwell
Director
08/12/2017 - Present
10
Shovel, Andrew James
Director
08/12/2017 - Present
16
Bull, Christopher Derek
Director
23/02/2023 - Present
10
Mr Mark Nicholas John Cuddigan
Director
12/06/2024 - Present
9
De Mevius, Frederic
Director
13/01/2025 - Present
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About PLANT MEAT LIMITED

PLANT MEAT LIMITED is an(a) Active company incorporated on 08/12/2017 with the registered office located at Seven Stars House C/O Harrison Beale & Owen Chartered Accountants, 1 Wheler Road, Coventry CV3 4LB. There are currently 7 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of PLANT MEAT LIMITED?

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PLANT MEAT LIMITED is currently Active. It was registered on 08/12/2017 .

Where is PLANT MEAT LIMITED located?

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PLANT MEAT LIMITED is registered at Seven Stars House C/O Harrison Beale & Owen Chartered Accountants, 1 Wheler Road, Coventry CV3 4LB.

What does PLANT MEAT LIMITED do?

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PLANT MEAT LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does PLANT MEAT LIMITED have?

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PLANT MEAT LIMITED had 62 employees in 2022.

What is the latest filing for PLANT MEAT LIMITED?

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The latest filing was on 29/01/2026: Resolutions.