MEATSNACKS GROUP LTD.
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Cash
—
Latest balance sheet
Net assets
£21m
Equity attributable
Employees
0
Average over period
Profit before tax
£51k
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2025-03-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £439,781 | £329,934 | — | |
| Operating profit | £43,210 | £51,419 | — | |
| Profit before tax | £6,578,308 | £51,419 | — | |
| Net profit | £6,588,094 | £85,455 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £20,868,844 | £20,920,263 | — | |
| Net assets | £20,834,808 | £20,920,263 | — | |
| Equity | £20,834,808 | £20,920,263 | — | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 9 months versus 15 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-03-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 9.8% | 15.6% | |
| Net margin | — | 25.9% | |
| Return on capital employed | 0.2% | 0.2% | |
| Gearing (liabilities / total assets) | 0.2% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MEATSNACKS GROUP LTD. 2015-06-25 → present
- THE MEAT SNACKS GROUP LIMITED 2007-05-10 → 2015-06-25
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, 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.”
Group structure
- MEATSNACKS GROUP LTD. · parent
- New World Foods (Europe) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Walter | Secretary | 2025-07-23 | — | — |
| MCCHESNEY, Barry | Secretary | 2025-07-23 | — | — |
| GROGAN, Robert | Director | 2025-07-23 | Dec 1959 | Irish |
| HORGAN, John Martin | Director | 2025-07-23 | Sep 1951 | Irish |
| MARTIN, Walter | Director | 2026-06-05 | Apr 1985 | Irish |
| WALKER, Simon William | Director | 2025-07-23 | Nov 1965 | Irish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Elizabeth Anne | Secretary | 2007-05-11 | 2014-11-11 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-05-10 | 2007-05-11 |
| AINSWORTH, Ian Christopher | Director | 2021-10-04 | 2023-05-05 |
| CRAIG, Alan Charles | Director | 2015-07-29 | 2019-03-06 |
| DAVIES, Richard Alun Campbell | Director | 2015-07-29 | 2019-03-06 |
| DRISCOLL, Andrew David | Director | 2021-10-04 | 2022-12-31 |
| FOSTER, Philip Joseph | Director | 2017-05-24 | 2017-11-30 |
| HICKS, Ashley James | Director | 2021-10-04 | 2023-04-01 |
| LOW, Dennis Woodgate | Director | 2015-07-29 | 2019-03-06 |
| MOORE, Kevin Raymond George | Director | 2023-06-15 | 2025-07-23 |
| MORRISON, Thomas Cameron | Director | 2007-05-11 | 2019-03-06 |
| MOSES-ROBERTS, Lindsey | Director | 2023-04-01 | 2025-07-23 |
| NEWITT, James Peter | Director | 2009-09-01 | 2019-03-06 |
| NICHOLLS, Lee Anthony | Director | 2023-04-01 | 2025-07-23 |
| QUINN, Anthony Zan | Director | 2019-03-06 | 2021-10-04 |
| TOWNSEND, Matthew | Director | 2015-07-29 | 2019-03-06 |
| WOULFE, Michael Anthony | Director | 2021-10-04 | 2023-06-12 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-05-10 | 2007-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kepak Kirkham Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-07-23 | Active |
| Rowse Honey Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-04 | Ceased 2025-07-23 |
| Mr Anthony Zan Quinn | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2019-03-06 | Ceased 2021-10-04 |
| James Peter Newitt | Individual | Significant influence | 2016-06-30 | Ceased 2019-03-06 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-17 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | AA | accounts | Accounts with accounts type small | |
| 2025-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AA | accounts | Accounts with accounts type small | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.