Underwood Meat Company Limited in Rotherham, S60 1RU

Description

Data updated on: 01-11-2023

Underwood Meat Company Limited 's been in this business for thirty two years. Registered under the number 02716900 in 1992, it is registered at Unit 15 Ashley Business Court, Rotherham S60 1RU. This company's SIC code is 46320 which stands for Wholesale of meat and meat products. 2022-10-31 is the last time when the accounts were filed.

Underwood Meat Co Ltd is a medium-sized vehicle operator with the licence number OB0223679. The firm has one transport operating centre in the country. In their subsidiary in Rotherham on Rawmarsh Road, 9 machines and 2 trailers are available.

Having seven job offers since 2014-08-05, the company has been one of the most active employers on the job market. Recently, it was recruiting new employees in Rotherham and Wakefield. They tend to hire full time employers to work in Overtime mode. They need employees on such posts as for instance: Skilled Butcher portion controller, Manager, Butchers & Counter Assistants and Packers & Pickers.

The company has six trademarks, all are active. The first trademark was licensed in 2013 and the most recent one in 2016. The one that will become invalid first, that is in August, 2023 is Underwoods Butchers Shop.

The directors currently appointed by this particular business include: Carl B. appointed on 19th September 2022, Carl S. appointed four years ago, Kevin J. appointed twelve years ago and Tobias B.. In order to support the directors in their duties, the business has been using the skills of Cora B. as a secretary for the last twelve years.

Trade marks

Trademark UK00003016534

Trademark image:	-
Trademark name:	Underwoods Butchers Shop
Status:	Registered
Filing date:	2013-08-02
Date of entry in register:	2013-11-01
Renewal date:	2023-08-02
Owner name:	Underwood Meat Company Limited
Owner address:	Unit 15, Ashley Business Court, Rawmarsh Road, ROTHERHAM, United Kingdom, S60 1RU

Trademark UK00003016535

Trademark image:
Status:	Registered
Filing date:	2013-08-02
Date of entry in register:	2014-01-17
Renewal date:	2023-08-02
Owner name:	Underwood Meat Company Limited
Owner address:	Unit 15, Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire, United Kingdom, S60 1RU

Trademark UK00003136445

Trademark image:	-
Trademark name:	Grunters
Status:	Registered
Filing date:	2015-11-17
Date of entry in register:	2016-02-05
Renewal date:	2025-11-17
Owner name:	UNDERWOOD MEAT COMPANY LIMITED
Owner address:	UNIT 15 ASHLEY BUSINESS COURT , RAWMARSH ROAD, ROTHERHAM, United Kingdom, S60 1RU

Trademark UK00003136450

Trademark image:	-
Status:	Registered
Filing date:	2015-11-17
Date of entry in register:	2016-02-19
Renewal date:	2025-11-17
Owner name:	UNDERWOOD MEAT COMPANY LIMITED
Owner address:	UNIT 15 ASHLEY BUSINESS COURT , RAWMARSH ROAD, ROTHERHAM, United Kingdom, S60 1RU

Trademark UK00003136447

Trademark image:	-
Status:	Registered
Filing date:	2015-11-17
Date of entry in register:	2016-02-19
Renewal date:	2025-11-17
Owner name:	UNDERWOOD MEAT COMPANY LIMITED
Owner address:	UNIT 15 ASHLEY BUSINESS COURT , RAWMARSH ROAD, ROTHERHAM, United Kingdom, S60 1RU

Trademark UK00003136448

Trademark image:	-
Status:	Registered
Filing date:	2015-11-17
Date of entry in register:	2016-02-19
Renewal date:	2025-11-17
Owner name:	UNDERWOOD MEAT COMPANY LIMITED
Owner address:	UNIT 15 ASHLEY BUSINESS COURT , RAWMARSH ROAD, ROTHERHAM, United Kingdom, S60 1RU

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency

Balance Sheet
Cash Bank On Hand	40 998	89 044	34 640	67 319	269 323
Current Assets	14 943 995	14 202 196	8 786 884	10 978 770	12 348 514
Debtors	10 164 849	10 233 233	6 916 891	8 094 150	9 026 939
Net Assets Liabilities	5 308 410	5 426 487	4 792 222	4 286 891	4 300 787
Other Debtors	155 630	853 994	860 744	619 775	1 509 059
Property Plant Equipment	4 050 559	3 988 992	3 697 757	3 223 782	3 019 656
Total Inventories	4 738 148	3 879 919	1 835 353	2 817 301	3 052 252

Other Financial Data
Audit Fees Expenses	23 450	24 150	27 800	27 800	30 500
Other Non-audit Services Fees		21 495			30 585
Taxation Compliance Services Fees	3 050	3 150	3 000	2 100	2 300
Accrued Liabilities Deferred Income	1 049 635	638 314	388 696	610 179	672 831
Accumulated Amortisation Impairment Intangible Assets	368 277	421 113	473 949	526 785	579 621
Accumulated Depreciation Impairment Property Plant Equipment	5 096 534	5 666 950	6 135 892	6 534 202	7 074 261
Additions Other Than Through Business Combinations Property Plant Equipment		589 299	292 356	77 730	335 933
Administrative Expenses	4 073 907	4 057 914	3 680 662	3 408 853	3 882 119
Amortisation Expense Intangible Assets	52 836	52 836	52 836	52 836	52 836
Amounts Owed By Group Undertakings	2 146 255	2 146 255	2 146 255	2 146 255	2 146 255
Average Number Employees During Period	333	362	290	230	259
Bank Borrowings	1 097 182	1 008 060	631 438	2 661 890	157 361
Bank Borrowings Overdrafts	752 160	633 038	385 583	158 961	157 361
Banking Arrangements Classified As Cash Cash Equivalents			-1 265 405	-204 974
Bank Overdrafts	1 458 501	2 507 641	1 265 405	204 974
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	1 247 750	1 061 421	1 051 801	638 842	638 882
Cash Cash Equivalents Cash Flow Value		-2 418 597	-1 230 765	-137 655
Cash Receipts From Repayment Other Loans Advances Classified As Investing Activities				-300 453
Cash Receipts From Sales Interests In Associates			103 579
Corporation Tax Payable	283 594	125 228	152 775	179 827	247 452
Cost Sales	64 453 059	67 943 892	38 851 879	38 620 029	51 334 036
Creditors	1 498 163	1 406 366	1 033 541	642 052	466 111
Current Tax For Period	283 594	125 228	68 621	120 992	164 464
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit	-12 606	7 757
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-9 800	130 600	8 800	-4 500	-16 600
Depreciation Expense Property Plant Equipment	477 587	581 316	549 577	507 472
Distribution Costs	4 148 404	4 699 636	3 679 078	3 066 934	4 121 966
Dividends Paid	610 000	850 000	740 000	682 000	544 000
Dividends Paid Classified As Financing Activities			-740 000	-682 000
Dividends Paid On Shares Interim	610 000	850 000	740 000	682 000	544 000
Finance Lease Liabilities Present Value Total	746 003	773 328	647 958	483 091	466 111
Finance Lease Payments Owing Minimum Gross	949 498	924 772	803 709	638 842	622 200
Finished Goods Goods For Resale	4 738 148	3 879 919	1 835 353	2 817 301	3 052 252
Fixed Assets	4 427 670	4 313 267	3 969 196	3 442 385	3 185 423
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities			376 622
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss		-65 236		-40 944
Further Item Tax Increase Decrease Component Adjusting Items	-2 920	-14 453	22 726	50	-97
Future Minimum Lease Payments Under Non-cancellable Operating Leases	917 244	1 052 855	1 151 605	1 053 072	897 872
Gain Loss On Disposals Property Plant Equipment		4 075	39 461	15 633
Government Grant Income			706 344	879 611
Gross Profit Loss	9 630 585	10 197 281	6 931 921	6 035 559	8 822 830
Income Taxes Paid Refund Classified As Operating Activities			-31 356	-93 940
Increase Decrease In Current Tax From Adjustment For Prior Periods	-2 004		-9 718	-1 167	500
Increase From Amortisation Charge For Year Intangible Assets		52 836	52 836	52 836	52 836
Increase From Depreciation Charge For Year Property Plant Equipment		610 641	581 091	538 986	540 059
Intangible Assets	377 111	324 275	271 439	218 603	165 767
Intangible Assets Gross Cost	745 388	745 388	745 388	745 388
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings	54 231	117 614	98 692	57 045	86 089
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	23 415	35 976	34 366	32 758	33 067
Interest Payable Similar Charges Finance Costs	77 646	153 590	133 058	123 506	125 071
Interest Received Classified As Investing Activities			-27 971	-18 228
Investments In Subsidiaries	300 000	300 000	300 000	300 000	300 000
Loans To Subsidiaries	-300 000	-300 000	-300 000	-300 000	-300 000
Net Assets Liabilities Subsidiaries			250 000
Net Cash Flows From Used In Operating Activities			-2 751 520	359 778
Net Cash Generated From Operations			-2 915 934	142 332
Net Current Assets Liabilities	2 402 903	2 674 186	2 019 967	1 645 458	1 723 775
Net Interest Paid Received Classified As Operating Activities			-133 058	-123 506
Operating Profit Loss	1 408 274	1 377 495	278 525	398 439	818 745
Other Creditors	5 645	181 552		2 277 906	3 393 149
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		40 225	112 149	140 676
Other Disposals Property Plant Equipment		80 450	114 649	153 395
Other Interest Expense				33 703	5 915
Other Interest Income			27 971	18 228	13 253
Other Interest Receivable Similar Income Finance Income			27 971	18 228	13 253
Other Operating Income Format1		3 000	706 344	879 611
Other Taxation Social Security Payable	185 843	184 324	231 580	118 803	149 685
Payments Finance Lease Liabilities Classified As Financing Activities			-142 956	-164 867
Pension Other Post-employment Benefit Costs Other Pension Costs	176 005	239 548	194 366	141 282	200 479
Percentage Class Share Held In Subsidiary		100	100	100	100
Prepayments Accrued Income	566 766	424 814	204 902	300 800	434 551
Proceeds From Sales Property Plant Equipment			-41 961	-28 352
Profit Loss	1 058 838	968 077	105 735	176 669	557 896
Profit Loss On Ordinary Activities Before Tax	1 330 628	1 223 905	173 438	293 161	706 927
Property Plant Equipment Gross Cost	9 147 093	9 655 942	9 833 649	9 757 984	10 093 917
Provisions For Liabilities Balance Sheet Subtotal	24 000	154 600
Purchase Property Plant Equipment			-270 463	-77 730
Social Security Costs	549 068	581 932	460 745	370 421	488 499
Staff Costs Employee Benefits Expense				6 116 095	6 933 053
Taxation Including Deferred Taxation Balance Sheet Subtotal	24 000	154 600	163 400	158 900	142 300
Tax Expense Credit Applicable Tax Rate	252 819	232 542	32 953	55 701	134 316
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	9 111	1 764	3 533	4 838	3 566
Tax Tax Credit On Profit Or Loss On Ordinary Activities	271 790	255 828	67 703	116 492	149 031
Total Assets Less Current Liabilities	6 830 573	6 987 453	5 989 163	5 087 843	4 909 198
Total Borrowings	2 555 683	3 515 701	1 896 843	588 958	157 361
Total Current Tax Expense Credit	281 590	125 228	58 903	120 992	165 631
Total Operating Lease Payments	310 004	356 169	324 820	319 366	347 232
Trade Creditors Trade Payables	9 009 357	7 364 485	4 326 855	5 560 849	5 848 172
Trade Debtors Trade Receivables	7 296 198	6 808 170	3 704 990	5 027 320	4 937 074
Turnover Revenue	74 083 644	78 141 173	45 783 800	44 655 588	60 156 866
Wages Salaries				5 604 392	6 244 075
Company Contributions To Defined Benefit Plans Directors	38 583	38 000	30 200	10 122	41 391
Director Remuneration		228 492	191 585	174 983	173 669
Director Remuneration Benefits Including Payments To Third Parties	261 126	266 492	221 785	185 105	215 060

Role: Director

Appointed: 01 August 1995

Resigned: 26 June 2000

Latest update: 29 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 21 May 1992

Resigned: 21 May 1992

Address: London, N1 7JQ

Latest update: 29 March 2024

Roger B.

Role: Director

Appointed: 21 May 1992

Resigned: 28 July 2004

Latest update: 29 March 2024

Joan B.

Role: Secretary

Appointed: 21 May 1992

Resigned: 14 September 1999

Latest update: 29 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 21 May 1992

Resigned: 21 May 1992

Address: London, N1 7JQ

Latest update: 29 March 2024

People with significant control

The companies that control this firm are: Underwood Meat (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rotherham at Ashley Business Court, Rawmarsh Road, S60 1RU and was registered as a PSC under the registration number 4571476.

Underwood Meat (Holdings) Limited

Address: 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 4571476

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tobias B.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

Anna H.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

John H.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

Cora B.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	04 June 2024
Confirmation statement last made up date	21 May 2023

Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Order Despatcher in Rotherham, posted on Monday 5th February 2018
Region / City	Yorkshire, Rotherham
Industry	Food production industry
Work hours	Job Sharing
Job type	part time (less than 30 hours)
Career level	none


Packers & Pickers in Rotherham, posted on Monday 29th January 2018
Region / City	Yorkshire, Rotherham
Industry	Food and drinks production
Work hours	Shift work
Job type	full time


Manager, Butchers & Counter Assistants in Wakefield, posted on Monday 15th January 2018
Region / City	Yorkshire, Wakefield
Industry	Food production
Job type	full time
Job contact info	Chris Grice
Job reference code	Snowhill


Butcher in Rotherham, posted on Tuesday 25th August 2015
Region / City	Yorkshire, Rotherham
Industry	Wholesale trade/import-export
Experience	at least five years
Work hours	Overtime
Job type	full time
Career level	none


Butcher in Rotherham, posted on Friday 3rd April 2015
Region / City	Yorkshire, Rotherham
Industry	Wholesale trade/import-export
Experience	at least five years
Work hours	Overtime
Job type	full time
Career level	none


Skilled Butcher portion controller in Rotherham, posted on Wednesday 24th September 2014
Region / City	Yorkshire, Rotherham
Industry	Food production
Salary	From £19000.00 to £23000.00 per year
Job type	full time
Career level	none


Butcher in Rotherham, posted on Tuesday 5th August 2014
Region / City	Yorkshire, Rotherham
Industry	Food production
Salary	£8.60 per hour
Experience	at least two years
Work hours	Shift work
Job type	full time
Career level	none

Underwood Meat Company Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003016534

Trademark UK00003016535

Trademark UK00003136445

Trademark UK00003136450

Trademark UK00003136447

Trademark UK00003136448

Financial data based on annual reports

Company staff

Carl B.

Carl S.

Kevin J.

Cora B.

Tobias B.

Richard M.

Anna H.

Eric G.

Graham P.

John H.

Janet G.

Janet G.

Steven A.

Joan B.

Susan A.

Waterlow Secretaries Limited

Roger B.

Joan B.

Waterlow Nominees Limited

People with significant control

Underwood Meat (Holdings) Limited

Tobias B.

Anna H.

John H.

Cora B.

Accounts Documents

Company Vehicle Operator Data

Ashley Industrial Estate

Address

City

Postal code

No. of Vehicles

No. of Trailers

Jobs and Vacancies at Underwood Meat Company Ltd

Company filings

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