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The Real Cooked Meats Company Limited

04185150

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 12 Kensington Park, Industrial Estate, Kensington Road Southport, PR9 0NY
Incorporated 22/03/2001

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

10130
Production of meat and poultry meat products

Officers

Mr Howard Callaghan

director · Since 22/03/2001

BUTCHER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Christopher Daniel Stead

director · Since 18/04/2020

BUTCHER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Howard Gordon Callaghan

secretary · Since 19/05/2022

Mr William John Balshaw

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr William John Balshaw

secretary · Since 12/08/2025

Also on 2 other boards

Howard Callaghan

director · Since 22/03/2001

British · England · Age 57

Christopher Daniel Stead

director · Since 18/04/2020

British · England · Age 48

Howard Gordon Callaghan

secretary · Since 19/05/2022

William John Balshaw

director · Since 29/10/2024

British · England · Age 36

William John Balshaw

secretary · Since 12/08/2025

Former

North West Registration Services (1994) Limited

corporate nominee secretary · Resigned 22/03/2001

Christine Susan Avis

nominee director · Resigned 22/03/2001

William Gordon Callaghan

director · Resigned 01/03/2020

William Gordon Callaghan

secretary · Resigned 01/09/2021

Persons with Significant Control

Mr Howard Callaghan

25–50% shares
25–50% votes

British · England · Age 57

Unit 12 Kensington Park, Kensington Road Southport, PR9 0NY

Notified 06/04/2016

Mr Christopher Daniel Stead

25–50% shares
25–50% votes

British · England · Age 48

Unit 12 Kensington Park, Kensington Road Southport, PR9 0NY

Notified 18/04/2020

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Unit 12 Kensington Park
2026-09-09

UNIT 12 KENSINGTON PARK

post townKensington Road Southport
2026-09-09

KENSINGTON ROAD SOUTHPORT

officer appointedBALSHAW, William John
2026-09-09
officer appointedCALLAGHAN, Howard Gordon
2026-09-09
officer appointedBALSHAW, William John
2026-09-09
officer appointedCALLAGHAN, Howard
2026-09-09
officer appointedSTEAD, Christopher Daniel
2026-09-09

CompanyRankvs 369+ SIC 10130 peers
50

Financial strength43th percentile among SIC peers · 11/25
Employees49th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.42× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees7/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£19k

Current Liabilities

£45k

Fixed Assets

£10k

3avg. employees-2

Tax at Year End(2024)

Corp tax£4k

Balance Sheet

Assets less current liabilities£30k

EstimatesDerived

YearCurrent RatioImplied Profit
20250.42-£26k
20241.86+£16k
20231.30

Derived from filed accounts. Not audited figures.

Filing History73 filings

Confirmation statement

confirmation statement with no updates

07/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20265 pages · PDF
AP03

appoint person secretary company with name date

12/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20254 pages · PDF
Director details changed

change person director company with change date

24/03/20252 pages · PDF
PSC notified

notification of a person with significant control

24/03/20252 pages · PDF
PSC changed

change to a person with significant control

14/03/20252 pages · PDF
Director appointed

appoint person director company with name date

14/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20243 pages · PDF
PSC changed

change to a person with significant control

07/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/202312 pages · PDF
TM02

termination secretary company with name termination date

19/05/20221 page · PDF
AP03

appoint person secretary company with name date

19/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202012 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20204 pages · PDF
Director appointed

appoint person director company with name date

30/04/20202 pages · PDF
Director resigned

termination director company with name termination date

04/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20183 pages · PDF
DISS40

gazette filings brought up to date

04/04/20181 page · PDF
GAZ1

gazette notice compulsory

03/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201813 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20175 pages · PDF
Shares allotted

capital allotment shares

19/04/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20135 pages · PDF
AD02

change sail address company

16/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20105 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20097 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Shares allotted

capital allotment shares

07/12/20092 pages · PDF
363a

legacy

05/05/20093 pages · PDF
363a

legacy

05/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20087 pages · PDF
363s

legacy

23/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20077 pages · PDF
363s

legacy

15/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20067 pages · PDF
363s

legacy

19/08/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20057 pages · PDF
363s

legacy

22/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20047 pages · PDF
363s

legacy

23/12/20037 pages · PDF
225

legacy

08/07/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20037 pages · PDF
363s

legacy

30/04/20026 pages · PDF
287

legacy

05/04/20011 page · PDF
288b

legacy

05/04/20011 page · PDF
288b

legacy

05/04/20011 page · PDF
288a

legacy

05/04/20012 pages · PDF
288a

legacy

05/04/20012 pages · PDF
Incorporated

incorporation company

22/03/200112 pages · PDF