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S.S. Meat Wholesale Limited

02733606

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hall 2 Aptec Enterprise Park Darlington Road, West Auckland, Bishop Auckland, DL14 9HT
Incorporated 23/07/1992

Previously known as

Speed 2761 Limited · until 02/10/1992

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

46320
Wholesale of meat and meat products

Officers

Mr Stephen Victor Speed

secretary · Since 22/09/1992

MEAT WHOLESALER

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Stephen Victor Speed

director · Since 22/09/1992

MEAT WHOLESALER

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Daniel Stephen Speed

director · Since 16/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Ms Victoria Jade Speed

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 28

Mr Suzanne Marguerite Speed

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Stephen Victor Speed

secretary · Since 22/09/1992

British

Stephen Victor Speed

director · Since 22/09/1992

British · England · Age 61

Daniel Stephen Speed

director · Since 16/10/2014

British · United Kingdom · Age 29

Victoria Jade Speed

director · Since 01/09/2022

British · England · Age 28

Suzanne Marguerite Speed

director · Since 01/10/2024

British · England · Age 54

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 22/09/1992

Waterlow Nominees Limited

corporate nominee director · Resigned 22/09/1992

Michael Ernest Broad

director · Resigned 16/04/1994

Frederick Victor Speed

director · Resigned 12/01/1998

Suzanne Marguerite Speed

director · Resigned 16/10/2014

Daniel Patrick Kemp

director · Resigned 01/04/2025

Persons with Significant Control

Mr Daniel Stephen Speed

25–50% shares
25–50% votes

British · United Kingdom · Age 29

Hall 2 Aptec Enterprise Park, Darlington Road, Bishop Auckland, DL14 9HT

Notified 31/03/2026

Ms Victoria Jade Speed

50–75% shares
50–75% votes

British · England · Age 28

Hall 2 Aptec Enterprise Park, Darlington Road, Bishop Auckland, DL14 9HT

Notified 31/03/2026

Former PSCs

Stephen Victor Speed

Ceased 31/03/2026

Charges1 outstanding

Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 20/10/2014Registered 21/10/2014Satisfied 28/03/2025
charge
outstanding

BARCLAYS BANK PLC

Created 29/06/1994Registered 06/07/1994

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Hall 2 Aptec Enterprise Park Darlington Road
2026-07-21

HALL 2 APTEC ENTERPRISE PARK DARLINGTON ROAD

post townBishop Auckland
2026-07-21

BISHOP AUCKLAND

CompanyRankvs 447+ SIC 46320 peers
62

Financial strength30th percentile among SIC peers · 8/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 11.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£140

Balance sheet strength

Cash

£5.4M

Cash in the bank

Net Current Assets

£5.1M

Working capital

Current Assets

£5.6M

Current Liabilities

£493k

Fixed Assets

£179k

Debtors

£185k

26avg. employees

Balance Sheet

Assets less current liabilities£5.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202511.40
202511.40
20245.80+£475k
20237.47

Derived from filed accounts. Not audited figures.