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The Rare Breed Meat Company Limited

05459124

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Herons Farm Colne Road, Coggeshall, Colchester, CO6 1TQ
Incorporated 20/05/2005

Previously known as

Blackwell Hadden Limited · until 01/02/2008
Deepnet Systems Limited · until 02/10/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

46320
Wholesale of meat and meat products

Officers

Mr Howard John Blackwell

director · Since 20/05/2005

FARMER

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr George Blackwell

director · Since 06/04/2012

NONE

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mrs Jane Ann Blackwell

director · Since 07/02/2018

FARMER

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Miss Laura Rose Blackwell

director · Since 20/02/2018

ADMINISTRATOR

BRITISH · ENGLAND · Age 34

Mr Tom Arthur Blackwell

director · Since 15/05/2022

FARMER

BRITISH · ENGLAND · Age 26

Howard John Blackwell

director · Since 20/05/2005

British · England · Age 63

George Blackwell

director · Since 06/04/2012

British · United Kingdom · Age 37

Jane Ann Blackwell

director · Since 07/02/2018

British · England · Age 64

Laura Rose Blackwell

director · Since 20/02/2018

British · England · Age 34

Tom Arthur Blackwell

director · Since 15/05/2022

British · England · Age 26

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 09/03/2006

Company Directors Limited

corporate nominee director · Resigned 09/03/2006

Barry Paul Hadden

director · Resigned 02/01/2008

Barry Paul Hadden

secretary · Resigned 02/01/2008

Peter Dennis Todd

director · Resigned 19/03/2010

Persons with Significant Control

Blackwells Of Herons Farm Limited

50–75% shares
50–75% votes
Appoint directors

3 Warners Mill, Silks Way, Braintree, CM7 3GB

Reg: 04791001 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/05/2018Registered 13/06/2018
charge
outstanding

BARCLAYS BANK PLC

Created 23/06/2009Registered 04/07/2009

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Herons Farm Colne Road
2026-08-26

HERONS FARM COLNE ROAD

post town → Colchester
2026-08-26

COLCHESTER

officer appointed → BLACKWELL, George
2026-08-26
officer appointed → BLACKWELL, Howard John
2026-08-26
officer appointed → BLACKWELL, Jane Ann
2026-08-26
officer appointed → BLACKWELL, Laura Rose
2026-08-26
officer appointed → BLACKWELL, Tom Arthur
2026-08-26

CompanyRankvs 45+ SIC 46320 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

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 31/03/2025

Net Worth

£2.8M

Balance sheet strength

Cash

£477k

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£3.0M

Current Liabilities

£821k

Fixed Assets

£662k

Debtors

£2.1M

41avg. employees

Tax at Year End(2023)

Dividends paid-£118k

Balance Sheet

Intangible assets£3k
Assets less current liabilities£2.9M
Signed by 05459124 2024-04-01 2025-03-31 05459124 2025-03-31 05459124 bus:OrdinaryShareClass1 bus:Non-cumulativeShares 2025-03-31 Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20253.71+£0
20253.71+£121k
20242.80+£253k
20233.34—

Derived from filed accounts. Not audited figures.

Filing History71 filings

Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

25/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202514 pages · PDF
Director details changed

change person director company with change date

11/06/20252 pages · PDF
Director details changed

change person director company with change date

11/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Address changed

change registered office address company with date old address new address

13/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202314 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202212 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20226 pages · PDF
Director appointed

appoint person director company with name date

19/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202111 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20216 pages · PDF
SH08

capital name of class of shares

02/04/20212 pages · PDF
MA

memorandum articles

02/04/202126 pages · PDF
RESOLUTIONS

resolution

02/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20193 pages · PDF
PSC05

change to a person with significant control

28/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20189 pages · PDF
Director appointed

appoint person director company with name date

18/07/20183 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/06/201860 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20184 pages · PDF
AAMD

accounts amended with accounts type total exemption full

19/02/20188 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/01/20187 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20155 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20125 pages · PDF
Director appointed

appoint person director company with name

16/05/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20104 pages · PDF
Director details changed

change person director company with change date

24/06/20102 pages · PDF
Director resigned

termination director company with name

09/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20107 pages · PDF
395

legacy

04/07/20099 pages · PDF
363a

legacy

03/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20097 pages · PDF
363a

legacy

22/05/20085 pages · PDF
288b

legacy

04/02/20081 page · PDF
CERTNM

certificate change of name company

01/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20087 pages · PDF
363a

legacy

14/11/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20077 pages · PDF
363s

legacy

09/01/20076 pages · PDF
225

legacy

28/11/20061 page · PDF
288a

legacy

03/10/20061 page · PDF
CERTNM

certificate change of name company

02/10/20062 pages · PDF
288a

legacy

20/09/20061 page · PDF
288a

legacy

20/09/20061 page · PDF
288b

legacy

23/08/20061 page · PDF
288b

legacy

23/08/20061 page · PDF
287

legacy

14/03/20061 page · PDF
Incorporated

incorporation company

20/05/200516 pages · PDF