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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-13 (in 6mo)

Last made up 2025-10-30

Watchouts

1 item

Cash

£86K

-16.9% vs 2023

Net assets

£382K

+3.6% vs 2023

Employees

1

0% vs 2023

Profit before tax

£14K

+102.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED 1978-12-31 → present
  2. ALLIED MEAT IMPORTERS LIMITED 1966-11-18 → 1978-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £108,099£108,810
Operating profit -£582,096-£6,049
Profit before tax -£536,208£13,758
Net profit -£541,333£13,121
Cash £103,163£85,720
Total assets less current liabilities £368,850£381,971
Net assets £368,850£381,971
Equity £368,850£381,971
Average employees 11
Wages £43,500£43,500

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -538.5%-5.6%
Net margin -500.8%12.1%
Return on capital employed -157.8%-1.6%
Current ratio 6.53x6.12x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Given the Company's reliance on financial support from the Group, the inclusion of a material uncertainty in respect of going concern in the Group's financial statements creates a material uncertainty that may cast significant doubt upon the Companys's ability to continue as a going concern and, therefore, that it may be unable to realise its assets and discharge its liabiliities in the normal course of business.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 38 resigned

Name Role Appointed Born Nationality
ANDREOU, Linda Teresa Caroline Secretary 2019-03-11
MOTLHALAMME, Thobo Director 2025-06-03 Sep 1992 Botswanan
PAYA, Boikobo Bashi Director 2025-07-23 Oct 1964 Botswanan
SITHOLE, Thatayaone Rabushi Director 2025-06-03 Mar 1964 Botswanan
Show 38 resigned officers
Name Role Appointed Resigned
BEREZNICKI, Leslaw Jerzy Secretary 1994-03-14
DUTTON, Barrington Stewart Secretary 1994-03-14 1999-08-31
LANE, Helena Secretary 2005-01-01 2010-01-31
LEBURU, Kitso Secretary 2014-12-08 2019-03-11
RAY, Thomas William Secretary 1999-08-31 2005-01-01
AKOONYATSE, Joseph Balosang Director 2021-06-10 2023-10-01
BOTSHOMA, Thabang Leslie Director 2021-06-10 2022-11-10
CHAKALISA, Mathias Director 2004-08-31 2008-05-20
CHIMBOMBI, Micus Chiwasanee, Dr Director 2012-06-14 2016-08-23
CHIMBOMBI, Micus Chiwasanee, Dr Director 2009-03-24 2011-02-15
CHIMBOMBI, Micus Chiwasanee, Dr Director 2003-03-03 2004-04-06
EATON, Richard Charles Director 1996-11-30
EDAKUNNI, Colleen Director 2005-02-28 2008-04-01
FANIKISO, Musa, Dr Director 2004-08-31 2006-05-30
FINLAY, David William Director 1993-02-24
FITT, Neil Patrick Director 2011-02-15 2012-06-13
GAKALE, Lucas Phirie, Dr Director 2008-06-10 2008-11-21
GAKALE, Lucas Phirie Director 1999-06-07 2001-03-05
GUBAGO, Botsile Director 2006-03-06 2008-10-31
KHUMOMATLHARE, Boipolelo Director 2016-08-23 2019-03-11
LEGWAILA, Elijah William Modale John Director 1999-06-07
LEKAUKAU, Cuthbert Moshe Director 1993-03-15 1996-11-30
MAIKA, Lawrence Director 2008-04-01 2011-06-27
MANNATHOKO, Martin Director 2003-03-06
MODISE, Mmapula Director 2008-11-21 2011-02-15
MODISE, Mmapula Director 2001-06-04 2004-05-28
MOGOME-MASEKO, Boitumelo Director 2019-03-11 2021-06-10
MOKGOSANA, Moraki Christopher Director 2019-03-11 2025-06-03
MOROKA, Daniel Neo Director 1997-03-10 2006-05-30
NIELSEN, Ove Kjaer Director 2009-11-20
PONANGI, Prasad Siva Ventaka Subrahmanya Director 2011-02-15 2012-12-06
RABOROKGWE, Motshudi Vincent, Dr Director 2003-11-21 2011-02-15
RABOROKGWE, Motshudi Vincent, Dr Director 2000-11-24 2003-03-03
RAY, Thomas William Director 2005-01-01 2010-07-23
SELEPENG, Molosiwa Louis Director 1999-11-25 2003-10-09
TOMBALE, Akolang, Dr Director 2012-12-06 2019-03-11
TSHEBOENG, David Director 2022-11-10 2025-06-03
TUMELO, Serwalo Seghwaghwa Gasegale Director 1997-03-10 1999-02-26

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 209 total filings

Date Type Category Description
2026-01-14 AA accounts Accounts with accounts type full
2025-12-17 CH01 officers Change person director company with change date PDF
2025-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-05 AP01 officers Appoint person director company with name date PDF
2025-06-06 AP01 officers Appoint person director company with name date PDF
2025-06-05 TM01 officers Termination director company with name termination date PDF
2025-06-05 TM01 officers Termination director company with name termination date PDF
2025-06-05 AP01 officers Appoint person director company with name date PDF
2024-11-04 AD02 address Change sail address company with old address new address PDF
2024-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type full
2023-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 TM01 officers Termination director company with name termination date PDF
2023-09-27 AA accounts Accounts with accounts type full
2022-12-22 AA accounts Accounts with accounts type full
2022-11-23 TM01 officers Termination director company with name termination date PDF
2022-11-23 AP01 officers Appoint person director company with name date PDF
2022-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-15 AA accounts Accounts with accounts type full
2021-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page