BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED
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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
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
-
Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED 1978-12-31 → present
- ALLIED MEAT IMPORTERS LIMITED 1966-11-18 → 1978-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 1 | 1 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -538.5% | -5.6% | |
| Net margin | -500.8% | 12.1% | |
| Return on capital employed | -157.8% | -1.6% | |
| Current ratio | 6.53x | 6.12x |
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
- “The Government has also demonstrated its support through investing in the BMC a capital injection of P390 million to enhance the performance of the Commission.”
- “Construction and commissioning of a new Meat Value - Addition and Secondary Processing Plant at a cost of P230 million in the financial year 2024/2025.”
- “Revitalization of the Tannery plant at a cost of P160 million.”
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
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 | |
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2022-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-15 | AA | accounts | Accounts with accounts type full | |
| 2021-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
+0.7%
£108,099 £108,810
-
Cash
-16.9%
£103,163 £85,720
-
Net assets
+3.6%
£368,850 £381,971
-
Employees
0%
1 1
-
Operating profit
+99%
-£582,096 -£6,049
-
Profit before tax
+102.6%
-£536,208 £13,758
-
Wages
0%
£43,500 £43,500
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