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Underwood Meat (Topco) Limited

Underwood Meat (Topco) Limited is an active company incorporated on 23 November 2022 with the registered office located in Rotherham, South Yorkshire. Underwood Meat (Topco) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14501044
Private limited company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Unreported
Confirmation
Submitted
Dated 30 October 2025 (11 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 23 Nov31 Oct 2023 (11 months)
Accounts type is Group
Next accounts for period 30 October 2024
Due by 30 January 2026 (2 months remaining)
Address
Unit 15 Ashley Business Court
Rawmarsh Road
Rotherham
S60 1RU
United Kingdom
Same address since incorporation
Telephone
01483 417474
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Oct 1969
Tobias Matthew Smith Bennett
PSC • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Underwood Meat Company Limited
Carl Beardshall and Kevin Andrew Jones are mutual people.
Active
Northern Catering Butchers Limited
Kevin Andrew Jones is a mutual person.
Active
Underwood Meat (Holdings) Limited
Kevin Andrew Jones is a mutual person.
Active
Manor Farm Sausage Co Ltd
Kevin Andrew Jones is a mutual person.
Active
Foundry Food Group Ltd
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 (2023–2023)
Period Ended
31 Oct 2023
For period 1 Dec31 Oct 2023
Traded for 11 months
Cash in Bank
£506K
Turnover
£33.03M
Employees
270
Total Assets
£19.59M
Total Liabilities
-£16.68M
Net Assets
£2.9M
Debt Ratio (%)
85%
Latest Activity
Accounting Period Shortened
11 Days Ago on 30 Oct 2025
Confirmation Submitted
11 Days Ago on 30 Oct 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 7 Dec 2023
New Charge Registered
2 Years 6 Months Ago on 5 May 2023
New Charge Registered
2 Years 6 Months Ago on 5 May 2023
New Charge Registered
2 Years 6 Months Ago on 5 May 2023
Mr Carl Beardshall Appointed
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Current accounting period shortened from 31 October 2024 to 30 October 2024
Submitted on 30 Oct 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Previous accounting period shortened from 30 November 2023 to 31 October 2023
Submitted on 7 Dec 2023
Confirmation statement made on 22 November 2023 with updates
Submitted on 7 Dec 2023
Memorandum and Articles of Association
Submitted on 23 May 2023
Resolutions
Submitted on 23 May 2023
Particulars of variation of rights attached to shares
Submitted on 19 May 2023
Change of share class name or designation
Submitted on 19 May 2023
Repayment History
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