Website & contact details
- Group website
- The site of this company’s group or brand.
Underwood Meat (Holdings) Limited
- Incorporated
- 23 October 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- 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
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
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 3 February 2003
British
Born March 1972 (54)
Officer history (11 former)
23 October 2024
5 May 2023
5 May 2023
Resigned Heeley, Anna Solveig as Secretary
11 April 2021
3 March 2020
1 October 2014
31 December 2013
1 August 2012
1 June 2012
Appointed Bennett, Cora as Secretary
1 June 2012
Appointed Heeley, Anna Solveig as Secretary
3 April 2012
9 March 2010
4 November 2008
4 November 2008
28 July 2004
10 April 2003
3 February 2003
3 February 2003
3 February 2003
3 February 2003
3 February 2003
3 February 2003
3 February 2003
23 October 2002
23 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14501044
Former controllers (4)
5 May 2023
5 May 2023
Ceased Anna Solveig Heeley — Owns 25–50% of shares
5 May 2023
5 May 2023
Ceased Cora Bennett — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Underwood Meat (Holdings) Limited This company 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 Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · full accounts
- Net Assets
- £155,952
- Profit Before Tax
- £821,195
- Return on Equity
- 527%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,302,207 | ||||||
| Current Assets | £0 | ||||||
| Creditors (< 1 year) | £2,146,255 | £2,146,255 | £2,146,255 | £2,146,255 | £2,146,255 | £2,146,255 | £2,146,255 |
| Net Current Assets | (£2,146,255) | (£2,146,255) | (£2,146,255) | (£2,146,255) | (£2,146,255) | (£2,146,255) | |
| Net Assets | £155,952 | ||||||
| Shareholder Funds | £155,952 | £155,952 | £155,952 | £155,952 | £155,952 | £155,952 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 30 July 2026 | Full accounts | 31 October 2025 | ||
| 30 January 2026 | Full accounts | 31 October 2024 | ||
| 5 November 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 30 October 2025 | Current accounting period shortened |
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