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Underwood Meat (Holdings) Limited

Underwood Meat (Holdings) Limited is an active company incorporated on 23 October 2002 with the registered office located in Rotherham, South Yorkshire. Underwood Meat (Holdings) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04571476
Private limited company
Age
23 years
Incorporated 23 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (18 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 30 October 2024
Due by 30 January 2026 (2 months remaining)
Address
Unit 15 Ashley Business Court
Rawmarsh Road
Rotherham
South Yorkshire
S60 1RU
Same address for the past 22 years
Telephone
01709368653
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Mar 1972
Underwood Meat (Topco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Underwood Meat Company Limited
Tobias Matthew Smith Bennett, Kevin Andrew Jones, and 1 more are mutual people.
Active
Northern Catering Butchers Limited
Tobias Matthew Smith Bennett and Kevin Andrew Jones are mutual people.
Active
Manor Farm Sausage Co Ltd
Tobias Matthew Smith Bennett and Kevin Andrew Jones are mutual people.
Active
Foundry Food Group Ltd
Kevin Andrew Jones and Carl Philip Scothorne are mutual people.
Active
Foundry Holdings Ltd
Carl Philip Scothorne is a mutual person.
Active
Underwood Meat (Topco) Limited
Kevin Andrew Jones is a mutual person.
Active
Foundry Group Holdings Ltd
Kevin Andrew Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £269K (-100%)
Turnover
Unreported
Decreased by £60.16M (-100%)
Employees
Unreported
Decreased by 259 (-100%)
Total Assets
£2.3M
Decreased by £11.08M (-83%)
Total Liabilities
-£2.15M
Decreased by £9.09M (-81%)
Net Assets
£155.95K
Decreased by £2M (-93%)
Debt Ratio (%)
93%
Increased by 9.32% (+11%)
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Nov 2025
Accounting Period Shortened
11 Days Ago on 30 Oct 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Carl Philip Scothorne Resigned
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
John David Heeley (PSC) Resigned
2 Years 6 Months Ago on 5 May 2023
John David Heeley Resigned
2 Years 6 Months Ago on 5 May 2023
Anna Solveig Heeley (PSC) Resigned
2 Years 6 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 5 Nov 2025
Current accounting period shortened from 31 October 2024 to 30 October 2024
Submitted on 30 Oct 2025
Termination of appointment of Carl Philip Scothorne as a director on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Memorandum and Articles of Association
Submitted on 23 May 2023
Resolutions
Submitted on 23 May 2023
Change of share class name or designation
Submitted on 19 May 2023
Repayment History
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