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Trans Oceanic Meat Co. Limited

01079703

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

SUMMIT HOUSE, LONDON, NW3 6BP
Incorporated 01/11/1972

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

46320
Wholesale of meat and meat products

Officers

Mr Graham Houghton

director · Since 16/07/1991

MEAT TRADE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 76

Also on 31 other boards

Simon Tyndall

director · Since 01/03/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Peter John Walk

secretary · Since 13/12/2008

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Mr Grant Alexander Houghton

director · Since 19/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Lee Christopher Houghton

director · Since 13/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Mr Graham Houghton

75–100% shares
75–100% votes
Appoint directors
Significant control

British · United Kingdom · Age 76

Peasons 53, Holbrook Lane, Chislehurst, BR7 6PE

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 10/09/1999Registered 16/09/1999
charge
satisfied

COUTTS & COMPANY

Created 17/10/1995Registered 24/10/1995Satisfied 18/02/2009
charge
satisfied

STEPHEN JOHN PRITCHARD · LCP TRUSTEES LIMITED · GRAHAM HOUGHTON

Created 21/03/1994Registered 26/03/1994Satisfied 18/02/2009
charge
satisfied

COUTTS & CO (BANKERS)

Created 14/08/1975Registered 27/08/1975Satisfied 02/11/2004

CompanyRankvs 66+ SIC 46320 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 20.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/10/2024

Net Worth

£13.5M

Balance sheet strength

Cash

£4.0M

Cash in the bank

Net Current Assets

£9.5M

Working capital

Current Assets

£10.0M

Current Liabilities

£488k

Fixed Assets

£89k

Debtors

£3.1M

Cost of Sales

£7.1M

Admin Expenses

£1.0M

Profit After Tax

-£215k

7avg. employees-1

Tax at Year End

Corp tax£0

People Costs(2020)

Wages & salaries£279k
NI contributions£29k

Balance Sheet

Intangible assets£0
Assets less current liabilities£300k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202420.43+£13.4M
202312.11
20213.32+£0
202032.08

Derived from filed accounts. Not audited figures.