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Underwood Meat Company Limited
- Incorporated
- 21 May 1992 (34 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Tobias Max Atkin BennettChristopher Cotton
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 15 Ashley Business CourtRawmarsh RoadRotherhamS60 1RU
Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 22
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 17
Officers 6 active
Officer details are public data from the Companies House register.
Bennett, Tobias Max Atkin
Director · Appointed 1 May 2026
British
Born September 1998 (28)
Cotton, Christopher
Director · Appointed 1 May 2026
British
Born July 1981 (45)
Director · Appointed 19 September 2022
Also at Underwood Meat (Topco) Limited · more companies
British
Born October 1969 (57)
Director · Appointed 1 August 2012
British
Born August 1976 (50)
Bennett, Cora
Secretary · Appointed 1 June 2012
Director · Appointed 14 September 1999
British
Born March 1972 (54)
Officer history (15 former)
1 May 2026
Appointed Cotton, Christopher as Director
1 May 2026
Appointed Bennett, Tobias Max Atkin as Director
23 October 2024
5 May 2023
Resigned Heeley, Anna Solveig as Secretary
5 May 2023
19 September 2022
11 April 2021
3 March 2020
1 October 2014
31 December 2013
1 August 2012
1 June 2012
Appointed Heeley, Anna Solveig as Secretary
1 June 2012
Appointed Bennett, Cora as Secretary
3 April 2012
9 March 2010
4 November 2008
4 November 2008
28 July 2004
10 March 2003
3 February 2003
Resigned Bennett, Joan as Director
26 June 2000
Resigned Allsop, Susan Carol as Director
18 October 1999
Resigned Allsop, Steven John as Director
14 September 1999
14 September 1999
14 September 1999
14 September 1999
14 September 1999
Resigned Bennett, Joan as Secretary
27 April 1998
Appointed Bennett, Joan as Director
27 April 1998
Appointed Allsop, Steven John as Director
1 August 1995
Appointed Allsop, Susan Carol as Director
21 May 1992
21 May 1992
21 May 1992
21 May 1992
21 May 1992
Appointed Bennett, Joan as Secretary
21 May 1992
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. 4571476
Former controllers (4)
6 April 2016
6 April 2016
Ceased Anna Solveig Heeley — Holds 25–50% of voting rights
6 April 2016
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 This company Owns 75–100% of shares
Manor Farm Sausage Co Ltd Owns 75–100% of shares
Northern Catering Butchers Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · full accounts
- Net Assets
- £1,971,560
- Cash
- £142,883
- Turnover
- £56,909,375
- Profit Before Tax
- (£146,322)
- Employees
- 270
- Debt Ratio
- 88%
- Current Ratio
- 1.0x
- Profit Margin
- -0%
- Return on Equity
- -7%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,901,441 | £3,177,792 | £3,129,863 | £3,185,423 | £3,442,385 | £3,969,196 | £4,313,267 |
| Current Assets | £13,466,049 | £14,403,943 | £13,332,437 | £12,348,514 | £10,978,770 | £8,786,884 | £14,202,196 |
| Debtors | £9,815,455 | £9,217,362 | £9,026,939 | £8,094,150 | £6,916,891 | £10,233,233 | |
| Cash | £142,883 | £1,089,929 | £505,505 | £269,323 | £67,319 | £34,640 | £89,044 |
| Creditors (< 1 year) | £13,783,916 | £13,779,487 | £12,505,237 | £10,624,739 | £9,333,312 | £6,766,917 | £11,528,010 |
| Creditors (> 1 year) | £420,026 | £637,824 | £509,430 | £466,111 | £642,052 | £1,033,541 | £1,406,366 |
| Net Current Assets | (£317,867) | £624,456 | £827,200 | £1,723,775 | £1,645,458 | £2,019,967 | £2,674,186 |
| Net Assets | £1,971,560 | £2,924,424 | £3,255,633 | £4,300,787 | £4,286,891 | £4,792,222 | £5,426,487 |
| Shareholder Funds | £1,971,560 | £2,924,424 | £3,255,633 | £4,300,787 | £4,286,891 | £4,792,222 | £5,426,487 |
| Turnover | £56,909,375 | £60,156,866 | £44,655,588 | £45,783,800 | £78,141,173 | ||
| Cost of Sales | £48,038,631 | £55,919,119 | £51,334,036 | £38,620,029 | £38,851,879 | £67,943,892 | |
| Gross Profit | £8,870,744 | £8,822,830 | £6,035,559 | £6,931,921 | £10,197,281 | ||
| Admin Expenses | £4,629,236 | £4,652,685 | £4,328,864 | £3,882,119 | £3,408,853 | £3,680,662 | £4,057,914 |
| Staff Costs | £8,386,315 | £8,862,704 | £8,707,219 | £6,933,053 | |||
| Operating Profit | £270,906 | £818,745 | £398,439 | £278,525 | £1,377,495 | ||
| Profit Before Tax | (£146,322) | £416,086 | (£407,315) | £706,927 | £293,161 | £173,438 | £1,223,905 |
| Tax | (£14,653) | £114,420 | (£26,250) | £149,031 | £116,492 | £67,703 | £255,828 |
| Profit for Period | (£131,669) | £301,666 | (£381,065) | £557,896 | £176,669 | £105,735 | £968,077 |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 October 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 8 May 2026 | Appointment of a director | |||
| 8 May 2026 | Appointment of a director | |||
| 30 January 2026 | Full accounts | 31 October 2024 |
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