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Direct Meats (Knights Farm) Ltd

03037523

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

DICKENS HOUSE, WITHAM, CM8 1BJ
Incorporated 24/03/1995

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

10110
Processing and preserving of meat
10130
Production of meat and poultry meat products
46320
Wholesale of meat and meat products

Officers

Martin Patrick Blackwell

director · Since 28/03/1995

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Robert Paul Messinger

secretary · Since 18/03/2013

BRITISH

Haojia Li

director · Since 21/10/2020

DIRECTOR

FRENCH · FRANCE · Age 40

Also on 4 other boards

Mr Craig John Burrows

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Nicholas Phillip Lamb

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Terri-Anne Lamb

director · Since 01/04/2023

NONE

BRITISH · ENGLAND · Age 42

Mrs Sarah Gleed

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Direct Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Dickens House, Guithavon Street, Witham, CM8 1BJ

Reg: 04365944 · Pcs Register · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

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outstanding

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BARCLAYS BANK PLC

Created 30/07/2020Registered 10/08/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 22/04/2016Registered 04/05/2016
Charge
satisfied

CENTRIC SPV1 LIMITED

Created 12/09/2013Registered 17/09/2013Satisfied 11/03/2026
charge
satisfied

HSBC BANK PLC

Created 11/10/2011Registered 13/10/2011Satisfied 25/01/2019
charge
satisfied

HSBC BANK PLC

Created 10/10/2011Registered 12/10/2011Satisfied 25/09/2013
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 13/09/2011Registered 15/09/2011Satisfied 27/09/2013
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 13/09/2011Registered 15/09/2011Satisfied 27/09/2013
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/2011Registered 24/02/2011Satisfied 19/08/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 25/02/2008Registered 07/03/2008
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2006Registered 01/12/2006Satisfied 15/02/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/1997Registered 18/12/1997Satisfied 24/07/2010

CompanyRankvs 39+ SIC 10110 peers
61

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2025

Turnover

£15.1M

Annual revenue

Net Worth

£4.9M

Balance sheet strength

Cash

£280k

Cash in the bank

Profit Before Tax

£492k

Bottom line earnings

Net Current Assets

£1.8M

Working capital

Current Assets

£6.3M

Current Liabilities

£4.6M

Fixed Assets

£4.6M

Debtors

£4.3M

Cost of Sales

£12.9M

Gross Profit

£2.2M

Admin Expenses

£1.7M

Operating Profit

£603k

Profit After Tax

£361k

129avg. employees

Tax at Year End

Corp tax£49k

People Costs

Wages & salaries£2.3M
NI contributions£268k

Balance Sheet

Intangible assets£4k
Bank loans & overdrafts£107k
Assets less current liabilities£6.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.39+£0
20251.39+£361k
20251.38+£0
20251.38-£250k
20241.50+£96k
20231.48+£1.9M
20221.14+£277k
20211.02+£418k
20201.15-£121k
20191.10

Derived from filed accounts. Not audited figures.