Company Overview
Campbell's Prime Meat Holding Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 22 July 2013, so this is a well established company. Campbell's Prime Meat Holding Company Limited has been in business for 12 years and 8 months. The accounts status is group and the accounts are next due on Tuesday 31 March 2026.
Registered Address

Caledonian Exchange, 19A Canning Street, Edinburgh, EH3 8HE
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Companies House Data
Company NameCAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED
Company NumberSC455076
Registered Office AddressCaledonian Exchange
 19a Canning Street
 EH3 8HE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/07/2013
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryGROUP
Returns Next Due Date19/08/2016
Returns Last Made Up Date22/07/2015
Previous Company NameChanged Date
LISTER SQUARE (NO. 174) LIMITED14 Aug 2013
Directors & Members
Show Resigned
Paul Nieduszynski - Director
(British, 51 years old, born November 1975)
Appointed 05 February 2025
 Active
Sarah Whibley - Director
(British, 50 years old, born January 1976)
Appointed 25 October 2024
 Active
Secretaries
Show Resigned
Sarah Whibley - Secretary
Appointed 25 October 2024
 Active
Other Company Directorships
Paul Nieduszynski
AGGORA (TECHNICAL) LIMITED
AGGORA GROUP LTD
AGGORA LIMITED
AGGORA PROJECTS LTD
BUNZL PENSION TRUSTEES LIMITED
BUNZL UK LIMITED
CAMPBELLS & CO SMOKEHOUSE LTD
CAMPBELL'S PRIME MEAT LIMITED
CAMPBELLS SOLAR FARM LTD
FAIRFAX MEADOW EUROPE LIMITED
FAIRFAX MEADOW LIMITED
FRESH DIRECT (UK) LIMITED
FRESH DIRECT LIMITED
KENT FROZEN FOODS LIMITED
MEDINA QUAY MEATS LIMITED
SYSCO FOODS NI LIMITED
SYSCO GB LIMITED
Sarah Whibley
CAMPBELLS & CO SMOKEHOUSE LTD
CAMPBELL'S PRIME MEAT LIMITED
CAMPBELLS SOLAR FARM LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2014
Balance Sheet
Fixed Assets 10,279,607 10,279,607
Current Assets 10,949,236 10,949,236
Creditors Due Within One Year 7,622,806 7,622,806
Working Cap 3,326,430 3,326,430
Total Assets Less Current Liabilities 13,606,037 13,606,037
Long-term Liabilities 733,856 733,856
Net Assets 12,872,181 12,872,181
Share Capital & Reserves
Share Cap 10,050 10,050
Profit & Loss Reserves 2,063,555 2,063,555
Other Reserves 10,798,576 10,798,576
Shareholders Funds 12,872,181 12,872,181
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2014
Tangible Fixed Assets - -
Fixed Assets 48.4% 48.4%
Stocks Inventory 9.9% 9.9%
Debtors 30.3% 30.3%
Cash Bank In Hand 8.8% 8.8%
Current Assets 51.6% 51.6%
Creditors Due Within One Year 35.9% 35.9%
Net Current Assets Liabilities 15.7% 15.7%
Creditors Due After One Year 3.5% 3.5%
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability 60.6% 60.6%
Called Up Share Capital 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0%
Profit Loss Account Reserve 9.7% 9.7%
Shareholder Funds 60.6% 60.6%
Capital Employed - -
Total Assets Less Current Liabilities 64.1% 64.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2014
Liquidity Ratio 1.4 1.4
Solvency Ratio 2.5 2.5
Reserves to Assets 0.1 0.1
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2014
Assets 21,228,843 21,228,843
Debt 8,356,662 8,356,662
Net Assets/Debt 12,872,181 12,872,181

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Application to strike the company off the register
Statement of capital on 26 March 2026
Statement by Directors
Solvency Statement dated 16/03/26
Resolutions
Termination of appointment of Stephanie Jane Brooksbank as a director on 30 January 2026
Director's details changed for Sarah Leanne Whibley on 8 September 2025
Confirmation statement made on 22 July 2025 with updates
Change of details for Brake Bros Limited as a person with significant control on 28 February 2025
Appointment of Mr Paul Anthony James Nieduszynski as a director on 5 February 2025
Termination of appointment of Peter Francis Jackson as a director on 5 February 2025
Notification of Brake Bros Limited as a person with significant control on 26 November 2024
Current accounting period extended from 29 June 2025 to 30 June 2025
Cessation of Christopher Edward Hector Campbell as a person with significant control on 26 November 2024
Appointment of Sarah Leanne Whibley as a director on 25 October 2024
Current accounting period extended from 31 December 2024 to 29 June 2025
Appointment of Sarah Leanne Whibley as a secretary on 25 October 2024
Termination of appointment of Ellen Campbell as a director on 25 October 2024
Termination of appointment of Oliver Edward Wilhelm Campbell as a director on 25 October 2024
Termination of appointment of Stephen John Mackenzie Sweeney as a director on 25 October 2024
Termination of appointment of Carol O'donnell as a director on 25 October 2024
Termination of appointment of Edward James Campbell as a director on 25 October 2024
Termination of appointment of Iain Murdoch Brown as a director on 25 October 2024
Termination of appointment of Christopher Edward Hector Campbell as a director on 25 October 2024
Termination of appointment of Stephen John Mackenzie Sweeney as a secretary on 25 October 2024
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