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Select Poultry & Meat Ltd

04760605

active
Private Limited Company
england wales
Companies House
Health Score
91 / 100

Healthy

25/30
Filing
30/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

NATIONAL DISTRIBUTION CENTRE, WALTHAM CROSS, EN8 7RQ
Incorporated 12/05/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

47220
Retail sale of meat and meat products in specialised stores

Officers

Mr James Charles George

director · Since 13/05/2003

BUTCHER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Andrew David Austin

director · Since 24/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Richard John Harpham

director · Since 24/10/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Mr Antony William Reynolds

director · Since 24/10/2022

CATERER

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Persons with Significant Control

Mr James Charles George

Significant control

British · England · Age 51

National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ

Notified 06/04/2016

Mrs Rosina Alexandra George

Significant control

British · England · Age 49

National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ

Notified 06/04/2016

Org Holdings Limited

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

27-29, Fowler Road, Ilford, IG6 3UT

Reg: 08036160 · Companies House · Limited Company

Notified 06/04/2016

Mr Antony William Reynolds

25–50% shares

British · England · Age 62

National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ

Notified 02/07/2024

Former PSCs

Lukasz Witkowski

Ceased 19/10/2022

Dermot Halligan

Ceased 19/10/2022

Charges2 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2012Registered 03/08/2012Satisfied 25/08/2022
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2012Registered 27/07/2012
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/03/2012Registered 03/04/2012

CompanyRankvs 167+ SIC 47220 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.34× · 12/20
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 strength25/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Turnover

£25.4M

Annual revenue

Net Worth

£1.9M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

£976k

Bottom line earnings

Net Current Assets

£1.6M

Working capital

Current Assets

£6.4M

Current Liabilities

£4.8M

Fixed Assets

£741k

Debtors

£4.2M

Cost of Sales

£21.5M

Gross Profit

£3.9M

Admin Expenses

£2.1M

Operating Profit

£1.0M

Profit After Tax

£733k

104avg. employees+10

Tax at Year End

Corp tax£246k

People Costs(2022)

Wages & salaries£3.2M
NI contributions£316k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.34+£553k
20221.21+£721k
20211.12-£155k
20201.02-£733k
20191.13+£40k
20181.12

Derived from filed accounts. Not audited figures.