Underwood Meat Company started in year 1992 as Private Limited Company with registration number 02716900. The Underwood Meat Company company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Rotherham at Unit 15 Ashley Business Court. Postal code: S60 1RU.
At present there are 4 directors in the the company, namely Carl B., Carl S. and Kevin J. and others. In addition one secretary - Cora B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the S60 1RU postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0223679 . It is located at Ashley Industrial Estate, Rawmarsh Road, Rotherham with a total of 9 carsand 2 trailers.
| Office Address | Unit 15 Ashley Business Court |
| Office Address2 | Rawmarsh Road |
| Town | Rotherham |
| Post code | S60 1RU |
| Country of origin | United Kingdom |
| Registration Number | 02716900 |
| Date of Incorporation | Thu, 21st May 1992 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st October |
| Company age | 32 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 01 August 2012
Position: Secretary
Appointed: 01 June 2012
Position: Director
Appointed: 14 September 1999
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats identified, there is Underwood Meat (Holdings) Limited from Rotherham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tobias B. This PSC and has 25-50% voting rights. Moving on, there is Anna H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Underwood Meat (Holdings) Limited
15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4571476 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tobias B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Anna H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
John H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Cora B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 40 998 | 89 044 | 34 640 | 67 319 | 269 323 |
| Current Assets | 14 943 995 | 14 202 196 | 8 786 884 | 10 978 770 | 12 348 514 |
| Debtors | 10 164 849 | 10 233 233 | 6 916 891 | 8 094 150 | 9 026 939 |
| Net Assets Liabilities | 5 308 410 | 5 426 487 | 4 792 222 | 4 286 891 | 4 300 787 |
| Other Debtors | 155 630 | 853 994 | 860 744 | 619 775 | 1 509 059 |
| Property Plant Equipment | 4 050 559 | 3 988 992 | 3 697 757 | 3 223 782 | 3 019 656 |
| Total Inventories | 4 738 148 | 3 879 919 | 1 835 353 | 2 817 301 | 3 052 252 |
| Other | |||||
| Audit Fees Expenses | 23 450 | 24 150 | 27 800 | 27 800 | 30 500 |
| Other Non-audit Services Fees | 21 495 | 30 585 | |||
| Taxation Compliance Services Fees | 3 050 | 3 150 | 3 000 | 2 100 | 2 300 |
| Accrued Liabilities Deferred Income | 1 049 635 | 638 314 | 388 696 | 610 179 | 672 831 |
| Accumulated Amortisation Impairment Intangible Assets | 368 277 | 421 113 | 473 949 | 526 785 | 579 621 |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 096 534 | 5 666 950 | 6 135 892 | 6 534 202 | 7 074 261 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 589 299 | 292 356 | 77 730 | 335 933 | |
| Administrative Expenses | 4 073 907 | 4 057 914 | 3 680 662 | 3 408 853 | 3 882 119 |
| Amortisation Expense Intangible Assets | 52 836 | 52 836 | 52 836 | 52 836 | 52 836 |
| Amounts Owed By Group Undertakings | 2 146 255 | 2 146 255 | 2 146 255 | 2 146 255 | 2 146 255 |
| Average Number Employees During Period | 333 | 362 | 290 | 230 | 259 |
| Bank Borrowings | 1 097 182 | 1 008 060 | 631 438 | 2 661 890 | 157 361 |
| Bank Borrowings Overdrafts | 752 160 | 633 038 | 385 583 | 158 961 | 157 361 |
| Banking Arrangements Classified As Cash Cash Equivalents | -1 265 405 | -204 974 | |||
| Bank Overdrafts | 1 458 501 | 2 507 641 | 1 265 405 | 204 974 | |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 1 247 750 | 1 061 421 | 1 051 801 | 638 842 | 638 882 |
| Cash Cash Equivalents Cash Flow Value | -2 418 597 | -1 230 765 | -137 655 | ||
| Cash Receipts From Repayment Other Loans Advances Classified As Investing Activities | -300 453 | ||||
| Cash Receipts From Sales Interests In Associates | 103 579 | ||||
| Corporation Tax Payable | 283 594 | 125 228 | 152 775 | 179 827 | 247 452 |
| Cost Sales | 64 453 059 | 67 943 892 | 38 851 879 | 38 620 029 | 51 334 036 |
| Creditors | 1 498 163 | 1 406 366 | 1 033 541 | 642 052 | 466 111 |
| Current Tax For Period | 283 594 | 125 228 | 68 621 | 120 992 | 164 464 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | -12 606 | 7 757 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -9 800 | 130 600 | 8 800 | -4 500 | -16 600 |
| Depreciation Expense Property Plant Equipment | 477 587 | 581 316 | 549 577 | 507 472 | |
| Distribution Costs | 4 148 404 | 4 699 636 | 3 679 078 | 3 066 934 | 4 121 966 |
| Dividends Paid | 610 000 | 850 000 | 740 000 | 682 000 | 544 000 |
| Dividends Paid Classified As Financing Activities | -740 000 | -682 000 | |||
| Dividends Paid On Shares Interim | 610 000 | 850 000 | 740 000 | 682 000 | 544 000 |
| Finance Lease Liabilities Present Value Total | 746 003 | 773 328 | 647 958 | 483 091 | 466 111 |
| Finance Lease Payments Owing Minimum Gross | 949 498 | 924 772 | 803 709 | 638 842 | 622 200 |
| Finished Goods Goods For Resale | 4 738 148 | 3 879 919 | 1 835 353 | 2 817 301 | 3 052 252 |
| Fixed Assets | 4 427 670 | 4 313 267 | 3 969 196 | 3 442 385 | 3 185 423 |
| Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities | 376 622 | ||||
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -65 236 | -40 944 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | -2 920 | -14 453 | 22 726 | 50 | -97 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 917 244 | 1 052 855 | 1 151 605 | 1 053 072 | 897 872 |
| Gain Loss On Disposals Property Plant Equipment | 4 075 | 39 461 | 15 633 | ||
| Government Grant Income | 706 344 | 879 611 | |||
| Gross Profit Loss | 9 630 585 | 10 197 281 | 6 931 921 | 6 035 559 | 8 822 830 |
| Income Taxes Paid Refund Classified As Operating Activities | -31 356 | -93 940 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -2 004 | -9 718 | -1 167 | 500 | |
| Increase From Amortisation Charge For Year Intangible Assets | 52 836 | 52 836 | 52 836 | 52 836 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 610 641 | 581 091 | 538 986 | 540 059 | |
| Intangible Assets | 377 111 | 324 275 | 271 439 | 218 603 | 165 767 |
| Intangible Assets Gross Cost | 745 388 | 745 388 | 745 388 | 745 388 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 54 231 | 117 614 | 98 692 | 57 045 | 86 089 |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 23 415 | 35 976 | 34 366 | 32 758 | 33 067 |
| Interest Payable Similar Charges Finance Costs | 77 646 | 153 590 | 133 058 | 123 506 | 125 071 |
| Interest Received Classified As Investing Activities | -27 971 | -18 228 | |||
| Investments In Subsidiaries | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 |
| Loans To Subsidiaries | -300 000 | -300 000 | -300 000 | -300 000 | -300 000 |
| Net Assets Liabilities Subsidiaries | 250 000 | ||||
| Net Cash Flows From Used In Operating Activities | -2 751 520 | 359 778 | |||
| Net Cash Generated From Operations | -2 915 934 | 142 332 | |||
| Net Current Assets Liabilities | 2 402 903 | 2 674 186 | 2 019 967 | 1 645 458 | 1 723 775 |
| Net Interest Paid Received Classified As Operating Activities | -133 058 | -123 506 | |||
| Operating Profit Loss | 1 408 274 | 1 377 495 | 278 525 | 398 439 | 818 745 |
| Other Creditors | 5 645 | 181 552 | 2 277 906 | 3 393 149 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 40 225 | 112 149 | 140 676 | ||
| Other Disposals Property Plant Equipment | 80 450 | 114 649 | 153 395 | ||
| Other Interest Expense | 33 703 | 5 915 | |||
| Other Interest Income | 27 971 | 18 228 | 13 253 | ||
| Other Interest Receivable Similar Income Finance Income | 27 971 | 18 228 | 13 253 | ||
| Other Operating Income Format1 | 3 000 | 706 344 | 879 611 | ||
| Other Taxation Social Security Payable | 185 843 | 184 324 | 231 580 | 118 803 | 149 685 |
| Payments Finance Lease Liabilities Classified As Financing Activities | -142 956 | -164 867 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 176 005 | 239 548 | 194 366 | 141 282 | 200 479 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Prepayments Accrued Income | 566 766 | 424 814 | 204 902 | 300 800 | 434 551 |
| Proceeds From Sales Property Plant Equipment | -41 961 | -28 352 | |||
| Profit Loss | 1 058 838 | 968 077 | 105 735 | 176 669 | 557 896 |
| Profit Loss On Ordinary Activities Before Tax | 1 330 628 | 1 223 905 | 173 438 | 293 161 | 706 927 |
| Property Plant Equipment Gross Cost | 9 147 093 | 9 655 942 | 9 833 649 | 9 757 984 | 10 093 917 |
| Provisions For Liabilities Balance Sheet Subtotal | 24 000 | 154 600 | |||
| Purchase Property Plant Equipment | -270 463 | -77 730 | |||
| Social Security Costs | 549 068 | 581 932 | 460 745 | 370 421 | 488 499 |
| Staff Costs Employee Benefits Expense | 6 116 095 | 6 933 053 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 24 000 | 154 600 | 163 400 | 158 900 | 142 300 |
| Tax Expense Credit Applicable Tax Rate | 252 819 | 232 542 | 32 953 | 55 701 | 134 316 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 9 111 | 1 764 | 3 533 | 4 838 | 3 566 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 271 790 | 255 828 | 67 703 | 116 492 | 149 031 |
| Total Assets Less Current Liabilities | 6 830 573 | 6 987 453 | 5 989 163 | 5 087 843 | 4 909 198 |
| Total Borrowings | 2 555 683 | 3 515 701 | 1 896 843 | 588 958 | 157 361 |
| Total Current Tax Expense Credit | 281 590 | 125 228 | 58 903 | 120 992 | 165 631 |
| Total Operating Lease Payments | 310 004 | 356 169 | 324 820 | 319 366 | 347 232 |
| Trade Creditors Trade Payables | 9 009 357 | 7 364 485 | 4 326 855 | 5 560 849 | 5 848 172 |
| Trade Debtors Trade Receivables | 7 296 198 | 6 808 170 | 3 704 990 | 5 027 320 | 4 937 074 |
| Turnover Revenue | 74 083 644 | 78 141 173 | 45 783 800 | 44 655 588 | 60 156 866 |
| Wages Salaries | 5 604 392 | 6 244 075 | |||
| Company Contributions To Defined Benefit Plans Directors | 38 583 | 38 000 | 30 200 | 10 122 | 41 391 |
| Director Remuneration | 228 492 | 191 585 | 174 983 | 173 669 | |
| Director Remuneration Benefits Including Payments To Third Parties | 261 126 | 266 492 | 221 785 | 185 105 | 215 060 |
| Ashley Industrial Estate | |
|---|---|
| Address | Rawmarsh Road |
| City | Rotherham |
| Post code | S60 1RU |
| Vehicles | 9 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to October 31, 2022 filed on: 31st, July 2023 |
accounts | Free Download (30 pages) |
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