Back to search

Underwood Meat (Holdings) Limited

04571476

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

UNIT 15 ASHLEY BUSINESS COURT, ROTHERHAM, S60 1RU
Incorporated 23/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Tobias Matthew Smith Bennett

director · Since 03/02/2003

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Cora Bennett

secretary · Since 01/06/2012

Mr Kevin Andrew Jones

director · Since 01/08/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Underwood Meat (Topco) Limited

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

Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

Reg: 14501044 · Companies House · Private Limited Company

Notified 05/05/2023

Former PSCs

Mr Tobias Matthew Smith Bennett

Ceased 05/05/2023

Mrs Anna Solveig Heeley

Ceased 05/05/2023

Mr John David Heeley

Ceased 05/05/2023

Mrs Cora Bennett

Ceased 05/05/2023

Charges3 outstanding

Charge
outstanding

JOHN DAVID HEELEY

Created 05/05/2023Registered 10/05/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 05/05/2023Registered 05/05/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/05/2023Registered 05/05/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/04/2013Registered 02/05/2013Satisfied 10/05/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/10/2009Registered 19/10/2009Satisfied 17/02/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2003Registered 06/02/2003Satisfied 17/02/2014

CompanyRankvs 9781+ SIC 70100 peers
28

Financial strength62th percentile among SIC peers · 16/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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

£83k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£633k

Bottom line earnings

Net Current Assets

-£2.1M

Working capital

Current Assets

Current Liabilities

£2.1M

Profit After Tax

£633k

0avg. employees

Tax at Year End

Dividends paid£664k

People Costs(2022)

NI contributions£488k

Balance Sheet

Assets less current liabilities£156k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023-£2.1M
20220.00+£8.0M
2021-£5.9M
2020+£0

Derived from filed accounts. Not audited figures.