W.H. MEAT PRODUCTS INTERNATIONAL (UK) LIMITED

Q: What is the latest filing for W.H. MEAT PRODUCTS INTERNATIONAL (UK) LIMITED?

The latest filing was on 12/01/2026: **Total exemption full accounts** made up to 2025-04-30.

Key Data

Status

Active

Company No.

04426169

Incorporation date

26/04/2002

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2002)

12/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

09/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

30/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

27/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

25/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

02/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

27/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

11/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

14/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

01/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

04/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

16/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

04/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

23/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

15/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

09/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption full accounts made up to 2012-04-30

View PDF (9 pages)

02/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

31/08/2011

Total exemption full accounts made up to 2011-04-30

View PDF (9 pages)

18/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

29/07/2010

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

18/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

18/06/2010

Director's details changed for Daniel Clifford Hayden on 2010-01-01

View PDF (2 pages)

20/10/2009

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

05/06/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

18/07/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

30/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

12/08/2007

Return made up to 26/04/07; no change of members

View PDF (3 pages)

21/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

07/06/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

05/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

01/07/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

24/11/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

10/08/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

11/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

04/07/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

10/05/2002

Secretary resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

10/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

Registered office changed on 10/05/02 from: 12-14 saint mary's street newport shropshire TF10 7AB

View PDF (1 pages)

26/04/2002

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-9.62 % *

* during past year

Cash in Bank

£369,265.00

Total Exemption Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

26/04/2026

Last statement dated

30/04/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
31.86K
-
0.00
359.57K
-

2022
3
3.58K
-
0.00
408.58K
-

2023
3
17.70K
-
0.00
369.27K
-

2023
3
17.70K
-
0.00
369.27K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

17.70K £394.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

369.27K £-9.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About W.H. MEAT PRODUCTS INTERNATIONAL (UK) LIMITED

W.H. MEAT PRODUCTS INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 26/04/2002 with the registered office located at 590 Bath Road, Taplow, South Buckinghamshire SL6 0PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of W.H. MEAT PRODUCTS INTERNATIONAL (UK) LIMITED?

W.H. MEAT PRODUCTS INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 26/04/2002 .

Where is W.H. MEAT PRODUCTS INTERNATIONAL (UK) LIMITED located?

W.H. MEAT PRODUCTS INTERNATIONAL (UK) LIMITED is registered at 590 Bath Road, Taplow, South Buckinghamshire SL6 0PE.

What does W.H. MEAT PRODUCTS INTERNATIONAL (UK) LIMITED do?

W.H. MEAT PRODUCTS INTERNATIONAL (UK) LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does W.H. MEAT PRODUCTS INTERNATIONAL (UK) LIMITED have?

W.H. MEAT PRODUCTS INTERNATIONAL (UK) LIMITED had 3 employees in 2023.

What is the latest filing for W.H. MEAT PRODUCTS INTERNATIONAL (UK) LIMITED?

The latest filing was on 12/01/2026: Total exemption full accounts made up to 2025-04-30.