Meadowvale Foods Ltd in Shropshire, SY10 8BH

Description

Data updated on: 01-11-2023

02420250 is the registration number for Meadowvale Foods Ltd. This firm was registered as a Private Limited Company on 6th September 1989. This firm has been actively competing in this business for 35 years. The enterprise can be contacted at Morton Oswestry in Shropshire. The head office's postal code assigned to this place is SY10 8BH. The enterprise's classified under the NACE and SIC code 46320 and has the NACE code: Wholesale of meat and meat products. The firm's latest filed accounts documents were submitted for the period up to Thursday 31st March 2022 and the most current confirmation statement was submitted on Friday 31st March 2023.

Because of the company's growth, it was necessary to find other company leaders: Stephen K., Nigel O. and Stephen W. who have been working as a team for thirteen years to exercise independent judgement of the business. Furthermore, the director's duties are supported by a secretary - Stephen H., who was appointed by this business in June 2010.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	11 696 371	5 335 973	10 303 034	4 989 381
Current Assets	27 514 552	23 059 589	33 731 215	35 303 356
Debtors	7 184 744	7 177 002	11 976 706	12 573 985
Other Debtors	242 944	811 061	1 767 283	941 253
Property Plant Equipment	495 897	548 777	617 740	654 410
Total Inventories	8 633 437	10 546 614	11 451 475	17 739 990

Other Financial Data
Audit Fees Expenses	15 600	11 425	12 650	14 652
Fees For Non-audit Services	2 578	500	4 000	3 455
Company Contributions To Money Purchase Plans Directors	6 836	7 246	307 099	7 792
Director Remuneration	242 263	241 246	535 867	259 003
Number Directors Accruing Benefits Under Money Purchase Scheme	1	1	1	1
Accrued Liabilities	2 342 276	1 919 532	3 092 720	3 140 576
Accumulated Amortisation Impairment Intangible Assets	25 000	25 000	25 000
Accumulated Depreciation Impairment Property Plant Equipment	334 171	362 340	397 038	397 123
Administrative Expenses	2 027 318	5 064 459	6 688 506	7 081 327
Amounts Owed By Group Undertakings	361 297	1 074 474	366 776	117 325
Amounts Owed To Group Undertakings	1 361 756	4 505 517	17 259 278	13 597 972
Applicable Tax Rate	19	19	19	19
Average Number Employees During Period	27	26	30	30
Capital Commitments	1 800		98 738	10 648
Comprehensive Income Expense	6 973 489	4 295 452	5 533 736	6 255 632
Corporation Tax Recoverable				18 484
Cost Sales	55 809 508	50 420 311	69 932 547	103 941 904
Creditors	6 702 729	8 005 194	23 212 047	18 565 226
Current Tax For Period	1 437 253	1 010 741	1 342 493	1 412 994
Depreciation Expense Property Plant Equipment	21 231	28 169	34 698	73 526
Disposals Decrease In Depreciation Impairment Property Plant Equipment				73 441
Disposals Property Plant Equipment				73 441
Dividends Paid	5 000 000	10 000 000	10 000 000
Dividends Paid On Shares Interim	5 000 000	10 000 000	10 000 000
Double Taxation Relief			11 807	37 554
Fixed Assets	495 897	548 777	617 740	654 410
Further Item Interest Expense Component Total Interest Expense	6 206		6 123
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	76 866	-10 900	-2 144	-137 657
Gross Profit Loss	10 359 568	10 273 728	13 516 775	14 613 479
Income From Related Parties	859 443	916 888	1 031 495	222 703
Increase Decrease In Current Tax From Adjustment For Prior Periods		-46 414	-42 431	-84 291
Increase From Depreciation Charge For Year Property Plant Equipment		28 169	34 698	73 526
Intangible Assets Gross Cost	25 000	25 000	25 000
Interest Payable Similar Charges Finance Costs	6 206		6 123
Loans Owed By Related Parties	7 915	41 935	366 776	117 325
Merchandise	8 633 437	10 546 614	11 451 475	17 739 990
Net Current Assets Liabilities	20 811 823	15 054 395	10 519 168	16 738 130
Number Shares Issued Fully Paid		2	2	2
Operating Profit Loss	8 332 250	5 240 827	6 828 269	7 532 152
Other Creditors		16 655	8 981	60 778
Other Deferred Tax Expense Credit	-7 087
Other Interest Receivable Similar Income Finance Income	77 611	18 952	11 652	52 183
Other Operating Income Format1		31 558
Other Taxation Social Security Payable	30 669	28 468	34 166	36 007
Par Value Share		1	1	1
Payments To Related Parties	962 078	1 221 742	675 046	351 311
Pension Other Post-employment Benefit Costs Other Pension Costs	46 077	101 465	409 649	208 478
Prepayments Accrued Income	99 686	202 250	146 068	239 492
Profit Loss	6 973 489	4 295 452	5 533 736	6 255 632
Profit Loss On Ordinary Activities Before Tax	8 403 655	5 259 779	6 833 798	7 584 335
Property Plant Equipment Gross Cost	830 068	911 117	1 014 778	1 051 533
Social Security Costs	140 416	148 119	235 119	244 496
Staff Costs Employee Benefits Expense	1 751 943	1 843 207	3 158 446	2 980 461
Tax Expense Credit Applicable Tax Rate	1 596 694	999 358	1 298 422	1 441 024
Tax Increase Decrease Arising From Group Relief Tax Reconciliation	-174 561
Tax Increase Decrease From Effect Capital Allowances Depreciation	940	652	-22 853	-16 232
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	14 180	10 731	78 731	25 756
Tax Increase Decrease From Other Short-term Timing Differences	-7 087
Tax Tax Credit On Profit Or Loss On Ordinary Activities	1 430 166	964 327	1 300 062	1 328 703
Total Additions Including From Business Combinations Property Plant Equipment		81 049	103 661	110 196
Total Assets Less Current Liabilities	21 307 720	15 603 172	11 136 908	17 392 540
Total Current Tax Expense Credit	1 437 253	964 327
Trade Creditors Trade Payables	2 968 028	1 535 022	2 816 902	1 729 893
Trade Debtors Trade Receivables	6 480 817	5 089 217	9 696 579	11 257 431
Turnover Revenue	66 169 076	60 694 039	83 449 322	118 555 383
Wages Salaries	1 565 450	1 593 623	2 513 678	2 527 487

Company staff

Stephen K.

Role: Director

Appointed: 09 December 2011

Latest update: 8 June 2024

Stephen H.

Role: Secretary

Appointed: 13 June 2010

Latest update: 8 June 2024

Nigel O.

Role: Director

Appointed: 05 December 2007

Latest update: 8 June 2024

The companies with significant control over this firm are: Mvh Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oswestry at Morton, SY10 8BH, Shropshire and was registered as a PSC under the reg no 04408434.

Mvh Ltd

Address: The Mill Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered Registrar Of Companies (England & Wales)

Registration number 04408434

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Meadowvale Foods Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen K.

Stephen H.

Nigel O.

Stephen W.

Lyndsey P.

Paul B.

Barry H.

Christopher S.

William L.

People with significant control

Mvh Ltd

Accounts Documents

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