Northern Catering Butchers Limited

Active02261404 Private limited company
Incorporated
24 May 1988 (38 years)
Previously known as
Northern Catering (Sheffield) Limited (until 16 April 2009)
Ableprime Limited (until 4 August 1988)
Industry
Production of meat and poultry meat products (10130)
Accounts type
Dormant
Region
Yorkshire
Address
Unit 15 Ashley Business Court
Rawmarsh Road
Rotherham
S60 1RU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2012
British
Born August 1976 (50)
Bennett, Cora
Secretary · Appointed 1 June 2012
Director · Appointed 10 July 2007
British
Born March 1972 (54)
Officer history (11 former)
5 May 2023
Resigned Heeley, John David as Director
5 May 2023
Resigned Heeley, Anna Solveig as Secretary
11 April 2021
Resigned Mather, Richard Lloyd as Director
1 October 2014
Appointed Mather, Richard Lloyd as Director
31 December 2013
Resigned Pointon, Graham as Director
1 August 2012
Appointed Jones, Kevin Andrew as Director
1 June 2012
Appointed Bennett, Cora as Secretary
1 June 2012
Appointed Heeley, Anna Solveig as Secretary
3 April 2012
Resigned German, Eric Paul as Director
9 March 2010
Resigned Gledhill, Janet as Director
4 November 2008
Resigned Gledhill, Janet as Secretary
4 November 2008
Appointed German, Eric Paul as Director
10 July 2007
Appointed Gledhill, Janet as Director
10 July 2007
Appointed Gledhill, Janet as Secretary
10 July 2007
Appointed Pointon, Graham as Director
10 July 2007
Appointed Heeley, John David as Director
10 July 2007
Appointed Bennett, Tobias Matthew Smith as Director
10 July 2007
Resigned Dant, Christopher James as Secretary
10 July 2007
Resigned Knowles, Philip J as Director
10 July 2007
Resigned Thompson, Richard Charles as Director
20 August 1996
Appointed Dant, Christopher James as Secretary
20 August 1996
Resigned Copus, Roy Bernard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02716900
Former controllers (4)
6 April 2016
Ceased John David Heeley — Holds 25–50% of voting rights
6 April 2016
Ceased Anna Solveig Heeley — Holds 25–50% of voting rights
6 April 2016
Ceased Tobias Matthew Smith Bennett — Holds 25–50% of voting rights
6 April 2016
Ceased Cora Bennett — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Underwood Meat (Holdings) Limited Owns 75–100% of shares
Underwood Meat Company Limited Owns 75–100% of shares
Manor Farm Sausage Co Ltd Owns 75–100% of shares
Northern Catering Butchers Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£250,000

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£250,000£250,000£250,000£250,000£250,000£250,000
Net Current Assets£250,000£250,000£250,000£250,000£250,000£250,000
Net Assets£250,000
Shareholder Funds£250,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company31 October 2025
7 October 2025Confirmation statement with no updates4 October 2025
30 July 2025Accounts for a dormant company31 October 2024
4 October 2024Confirmation statement with no updates4 October 2024
31 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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