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NORTHUMBRIAN HERITAGE MEATS LIMITED
592-596 Durham Road, Low Fell, Gateshead, United Kingdom, NE9 6HX
ActiveltdINC 2017SIC 47220
Company Information
Registered Address592-596 Durham Road, Low Fell, Gateshead, United Kingdom, NE9 6HX
Incorporated2 August 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47220 — Retail sale of meat and meat products
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due27 November 2026
Confirmation Last Filed13 November 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £537 | £792 | £77 | £490 | £519 | £1,343 | £-3,351 | £741 |
| Current assets | £48,468 | £53,434 | £49,929 | £50,962 | £52,407 | £57,269 | £11,338 | £25,434 |
| Fixed assets | £8,678 | £8,413 | £9,702 | £11,886 | £15,909 | £2,676 | £4,013 | £5,507 |
| Creditors | £30,968 | £26,733 | £24,132 | £21,380 | £20,125 | £3,994 | £14,094 | £23,656 |
| Employees | 4 | 4 | 4 | 4 | 4 | 4 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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