Manor Farm Sausage Co Ltd

Active06254780 Private limited company
Incorporated
22 May 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Underwood Meat Co 15 Ashley Business Court
Rawmarsh Road
Rotherham
S60 1RU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
5 May 2023
Resigned Heeley, John David as Director
11 April 2021
Resigned Mather, Richard Lloyd as Director
22 June 2015
Resigned Overton, Helen as Secretary
22 June 2015
Appointed Jones, Kevin Andrew as Director
22 June 2015
Appointed Mather, Richard Lloyd as Director
22 June 2015
Appointed Heeley, John David as Director
22 June 2015
Appointed Bennett, Tobias Matthew Smith as Director
22 June 2015
Resigned Overton, Anthony David as Director
22 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 May 2007
Resigned Instant Companies Limited as Corporate Nominee Director
22 May 2007
Appointed Overton, Helen as Secretary
22 May 2007
Appointed Instant Companies Limited as Corporate Nominee Director
22 May 2007
Appointed Overton, Anthony David as Director
22 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee 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. 2716900
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 Cora Bennett — Holds 25–50% of voting rights
6 April 2016
Ceased Tobias Matthew Smith 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 This company Owns 75–100% of shares
Northern Catering Butchers Limited Owns 75–100% of shares

Financials

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

Net Assets
£50,000

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£50,000£50,000£50,000£50,000£50,000£50,000
Net Current Assets£50,000£50,000£50,000£50,000£50,000£50,000
Net Assets£50,000
Shareholder Funds£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company31 October 2025
30 May 2026Confirmation statement with no updates22 May 2026
30 July 2025Accounts for a dormant company31 October 2024
23 May 2025Confirmation statement with no updates22 May 2025
31 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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