Underwood Meat (holdings) started in year 2002 as Private Limited Company with registration number 04571476. The Underwood Meat (holdings) company has been functioning successfully for twenty 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. Since 25th February 2003 Underwood Meat (holdings) Limited is no longer carrying the name Hlw 174.
At the moment there are 3 directors in the the firm, namely Carl S., Kevin J. and Tobias B.. In addition one secretary - Cora B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 15 Ashley Business Court |
| Office Address2 | Rawmarsh Road |
| Town | Rotherham |
| Post code | S60 1RU |
| Country of origin | United Kingdom |
| Registration Number | 04571476 |
| Date of Incorporation | Wed, 23rd Oct 2002 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 22 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 01 August 2012
Position: Secretary
Appointed: 01 June 2012
Position: Director
Appointed: 03 February 2003
The register of persons with significant control who own or control the company includes 5 names. As we found, there is Underwood Meat (Topco) Limited from Rotherham, England. The abovementioned PSC is classified as "a private limited company", 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. The second one in the PSC register is Anna H. This PSC owns 25-50% shares. Moving on, there is Tobias B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Underwood Meat (Topco) Limited
Unit 15 Ashley Business Court Rawmarsh Road, Rotherham, S60 1RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14501044 |
| Notified on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anna H.
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2023 |
| Nature of control: |
25-50% shares |
Tobias B.
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cora B.
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2023 |
| Nature of control: |
25-50% shares |
John H.
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hlw 174 | February 25, 2003 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 67 319 | 269 323 | |
| Debtors | 5 947 895 | 6 880 684 | |
| Net Assets Liabilities | 2 140 636 | 155 952 | |
| Total Inventories | 1 835 353 | 2 817 301 | 3 052 252 |
| Other | |||
| Accrued Liabilities Deferred Income | 388 696 | 610 179 | 672 831 |
| Accumulated Amortisation Impairment Intangible Assets | 2 280 989 | 2 333 825 | 2 386 661 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 622 098 | 5 005 687 | 5 355 110 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 64 780 | 96 677 | |
| Administrative Expenses | 3 680 662 | 3 408 853 | 3 882 119 |
| Amortisation Expense Intangible Assets | 52 836 | 52 836 | |
| Amounts Owed To Group Undertakings | 2 146 255 | 2 146 255 | 2 146 255 |
| Average Number Employees During Period | 290 | 256 | 259 |
| Bank Borrowings | 631 438 | 2 661 890 | 157 361 |
| Bank Borrowings Overdrafts | 1 511 260 | 429 997 | 157 361 |
| Bank Overdrafts | 1 265 405 | 204 974 | |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 1 051 801 | 638 842 | 638 882 |
| Cash Cash Equivalents | -1 230 765 | -137 655 | 269 323 |
| Corporation Tax Payable | 152 775 | 179 827 | 247 452 |
| Cost Sales | 38 851 879 | 38 620 029 | 51 334 036 |
| Creditors | 2 146 255 | 2 146 255 | 466 111 |
| Current Tax For Period | 68 621 | 120 992 | 164 464 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 8 800 | -4 500 | -16 600 |
| Depreciation Expense Property Plant Equipment | 549 577 | 507 472 | |
| Distribution Costs | 3 679 078 | 3 066 934 | 4 121 966 |
| Dividends Paid Classified As Financing Activities | -740 000 | -682 000 | -544 000 |
| Dividends Paid To Owners Parent Classified As Financing Activities | -682 000 | -544 000 | |
| Finance Lease Liabilities Present Value Total | 647 958 | 483 091 | 466 111 |
| Finance Lease Payments Owing Minimum Gross | 155 710 | 155 751 | 156 089 |
| Finished Goods Goods For Resale | 1 835 353 | 2 817 301 | 3 052 252 |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -40 944 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 18 187 | 38 | -3 961 |
| Gain Loss On Disposals Property Plant Equipment | 39 461 | 15 633 | |
| Government Grant Income | 706 344 | 879 611 | |
| Gross Profit Loss | 6 035 559 | 8 822 830 | |
| Income Taxes Paid Refund Classified As Operating Activities | -93 940 | -98 006 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -9 718 | -1 167 | 1 167 |
| Increase From Amortisation Charge For Year Intangible Assets | 52 836 | 52 836 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 383 589 | 349 423 | |
| Intangible Assets | 271 439 | 218 603 | 165 767 |
| Intangible Assets Gross Cost | 2 552 428 | 2 552 428 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 98 692 | 57 045 | 86 089 |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 324 820 | 32 758 | 33 067 |
| Interest Paid Classified As Operating Activities | -133 058 | -123 506 | -125 071 |
| Interest Payable Similar Charges Finance Costs | 133 058 | 123 506 | 125 071 |
| Interest Received Classified As Investing Activities | -27 971 | -18 228 | -13 253 |
| Investments | |||
| Investments Fixed Assets | 2 302 207 | 2 302 207 | 2 302 207 |
| Investments In Subsidiaries | 2 302 207 | 2 302 207 | 2 302 207 |
| Net Cash Generated From Operations | -2 318 759 | ||
| Net Current Assets Liabilities | -2 146 255 | 2 146 255 | 2 146 255 |
| Net Finance Income Costs | 27 971 | 18 228 | 13 253 |
| Operating Profit Loss | 398 439 | 818 745 | |
| Other Creditors | 2 277 906 | 3 393 149 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 140 676 | ||
| Other Disposals Property Plant Equipment | 153 395 | ||
| Other Interest Receivable Similar Income Finance Income | 27 971 | 18 228 | 13 253 |
| Other Operating Income Format1 | 879 611 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 194 366 | 141 282 | 200 479 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Prepayments Accrued Income | 204 902 | 300 800 | 434 551 |
| Profit Loss | 740 000 | 682 000 | 544 000 |
| Profit Loss On Ordinary Activities Before Tax | 293 161 | 706 927 | |
| Property Plant Equipment Gross Cost | 6 374 645 | 6 439 425 | 6 536 102 |
| Social Security Costs | 460 745 | 370 421 | 488 499 |
| Staff Costs Employee Benefits Expense | 6 734 608 | 6 116 095 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 163 400 | 158 900 | 142 300 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 533 | 4 838 | 3 566 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 67 703 | 116 492 | 149 031 |
| Total Assets Less Current Liabilities | 155 952 | 155 952 | 2 762 943 |
| Total Borrowings | 385 583 | 158 961 | |
| Total Current Tax Expense Credit | 58 903 | 120 992 | 165 631 |
| Trade Creditors Trade Payables | 4 326 855 | 5 560 849 | 5 848 172 |
| Trade Debtors Trade Receivables | 3 704 990 | 5 027 320 | 4 937 074 |
| Turnover Revenue | 45 783 800 | 44 655 588 | 60 156 866 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2022 filed on: 31st, July 2023 |
accounts | Free Download (34 pages) |
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