UNDERWOOD MEAT COMPANY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham S60 1RU
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 30/07/2026

    Full accounts made up to 2025-10-31

    View PDF (37 pages)
  2. 21/05/2026

    Confirmation statement made on 2026-05-21 with no updates

    View PDF (3 pages)
  3. 30/01/2026

    Full accounts made up to 2024-10-31

    View PDF (31 pages)
  4. 30/10/2025

    Current accounting period shortened from 2024-10-31 to 2024-10-30

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/07/2027Filing deadline

Next accounts made up to
30/10/2026
Last accounts made up to
31/10/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

04/06/2027Filing deadline

Next statement date
21/05/2027
Last statement dated
21/05/2026

See the full filing history

Financial performance

The latest figures UNDERWOOD MEAT COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.97M2025
-32.58%vs 2024

2024: £2.92M

Total Assets

£19.26M2025
-6.95%vs 2024

2024: £20.70M

Cash in Bank

£142.88K2025
-86.89%vs 2024

2024: £1.09M

Total Liabilities

£14.40M2025
-1.78%vs 2024

2024: £14.66M

Employees

2702025
-22vs 2024

2024: 292

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 6.95% on 2024. See the full financial analysis for UNDERWOOD MEAT COMPANY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

2302021
2592022
32023
2922024
2702025
YearEmployeesChange
2025270-22
2024292+289
20233-256
2022259+29
2021230–

Reported employee count increased from 230 in 2021 to 270 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

21

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director14/09/1999–05/05/202311
Nominee Director20/05/1992–20/05/199235394
Nominee Secretary20/05/1992–20/05/199237378
Director26/04/1998–02/02/20030
Secretary20/05/1992–13/09/19990
Secretary31/05/2012–Present0
Director13/09/1999–08/03/20102
Director03/11/2008–02/04/20127
Director01/05/2026–Present0
Director03/03/2020–23/10/202412
Director19/09/2022–Present11
Director09/03/2003–30/12/20133
Director26/04/1998–17/10/19991
Secretary13/09/1999–03/11/20081
Director01/05/2026–Present0
Director31/07/1995–25/06/20003
Secretary01/06/2012–05/05/20230
Director01/08/2012–Present7
Director14/09/1999–Present14
Director30/09/2014–10/04/20215
Director20/05/1992–27/07/20041

Persons with significant control

9

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–06/04/201614
06/04/2016–06/04/20168
06/04/2016–06/04/201611
06/04/2016–Present11
06/04/2016–Present10
06/04/2016–06/04/201610
06/04/2016–Present0
06/04/2016–Present8
06/04/2016–Present14

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
28
Since 23/05/2017
Last 12 months
4
+2 vs the year before
Most recent filing
30/07/2026
2 months ago

What changed in the last year

  • Accounts filed (2)Latest 30/07/2026
  • Confirmation statementLatest 21/05/2026

Filing timeline

  1. 30/07/2026

    Full accounts made up to 2025-10-31

    View PDF (37 pages)
  2. 21/05/2026

    Confirmation statement made on 2026-05-21 with no updates

    View PDF (3 pages)
  3. 30/01/2026

    Full accounts made up to 2024-10-31

    View PDF (31 pages)
  4. 30/10/2025

    Current accounting period shortened from 2024-10-31 to 2024-10-30

    View PDF (1 pages)
  5. 21/05/2025

    Confirmation statement made on 2025-05-21 with no updates

    View PDF (3 pages)
  6. 23/10/2024

    Termination of appointment of Carl Philip Scothorne as a director on 2024-10-23

    View PDF (1 pages)
  7. 31/07/2024

    Full accounts made up to 2023-10-31

    View PDF (30 pages)
  8. 21/05/2024

    Confirmation statement made on 2024-05-21 with no updates

    View PDF (3 pages)
  9. 31/07/2023

    Full accounts made up to 2022-10-31

    View PDF (30 pages)
  10. 20/07/2023

    Memorandum and Articles of Association

    View PDF (13 pages)
  11. 27/05/2023

    Resolutions

    View PDF (2 pages)
  12. 22/05/2023

    Confirmation statement made on 2023-05-21 with no updates

    View PDF (3 pages)

Showing 12 of 28 filings

See when the next accounts and confirmation statement are due

Similar companies

13 UK companies are similar to UNDERWOOD MEAT COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of meat and meat products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

13 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of meat and meat products.Browse the listing

About UNDERWOOD MEAT COMPANY LIMITED

A short description of the company, written from its Companies House record.

UNDERWOOD MEAT COMPANY LIMITED is a private limited company registered in the United Kingdom, based in Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham S60 1RU. Companies House classifies its business as Wholesale of meat and meat products. It has been on the register for 34 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.97M and 270 employees.

UNDERWOOD MEAT COMPANY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records UNDERWOOD MEAT COMPANY LIMITED under one registered business activity: Wholesale of meat and meat products (46.32 - SIC 2007).

UNDERWOOD MEAT COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 21/05/1992.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.97M, total assets of £19.26M, cash in bank of £142.88K and total liabilities of £14.40M.

The most recent document on the record is dated 30/07/2026: Full accounts made up to 2025-10-31, 2 months ago.

On the current registry record, accounts are due by 30/07/2027 and the next confirmation statement is due by 04/06/2027.

Companies House lists 21 officers (6 currently in post) and 9 people with significant control (5 current).