SELECT POULTRY & MEAT LTD
Retail sale of meat and meat products in specialised stores
SELECT POULTRY & MEAT LTD
Retail sale of meat and meat products in specialised stores
Contact & Details
Contact
Registered Address
National Distribution Centre Britannia Road Waltham Cross EN8 7RQ England
Full company profile for SELECT POULTRY & MEAT LTD (04760605), an active supply chain, manufacturing and commerce models company based in Waltham Cross, England. Incorporated 12 May 2003. Retail sale of meat and meat products in specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£697.00k
Net Assets
£2.08M
Total Liabilities
£5.06M
Turnover
£25.87M
Employees
110
Debt Ratio
71%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| George, James Charles | Director | British | England | 13 May 2003 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (6)
Antony William Reynolds
British
- Ownership Of Shares 25 To 50 Percent
Rosina Alexandra George
British
- Significant Influence Or Control
Org Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mrs Rosina Alexandra George
British
- Significant Influence Or Control
Mr James Charles George
British
- Significant Influence Or Control
James Charles George
British
- Significant Influence Or Control
Dermot Halligan
Ceased 19 Oct 2022
Lukasz Witkowski
Ceased 19 Oct 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
27-29 Fowler Road, Hainault Business Park, Ilford (IG6 3UT) REDBRIDGE | Leasehold | - | 15 May 2017 |
399 St John Street, London (EC1V 4LD) ISLINGTON | Leasehold | - | 14 Nov 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Confirmation Statement | Confirmation statement made on 12 May 2026 with no updates | |
| 23 Apr 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 | |
| 23 Apr 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/25 | |
| 14 Oct 2025 | Accounts | Annual accounts filed | |
| 14 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 12 May 2026 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Audit exemption statement of guarantee by parent company for period ending 31/12/25
Annual accounts filed
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 12 May 2026 with no updates
1 months ago on 12 May 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
1 months ago on 23 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
1 months ago on 23 Apr 2026
Annual accounts filed
8 months ago on 14 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 14 Oct 2025