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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-08-06 (in 3mo)

Last made up 2025-07-23

Watchouts

None on the register

Cash

£150K

-67.8% vs 2023

Net assets

£4M

+1.3% vs 2023

Employees

44

0% vs 2023

Profit before tax

£123K

+77.6% vs 2023

Accounts

2-year trend · latest reflected 2024-09-27

Latest accounts filed cover 2024-09-30; financial figures currently reflect up to 2024-09-27.

Metric Trend 2023-09-292024-09-27
Turnover £19,989,752£22,250,932
Operating profit £109,471£166,154
Profit before tax £69,374£123,230
Net profit £56,680£50,036
Cash £465,931£150,108
Total assets less current liabilities £4,225,766£4,180,966
Net assets £3,759,332£3,809,368
Equity £3,759,332£3,809,368
Average employees 4444
Wages £1,392,715£1,343,916

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 2023-09-292024-09-27
Operating margin 0.5%0.7%
Net margin 0.3%0.2%
Return on capital employed 2.6%4.0%
Current ratio 1.57x1.69x
Interest cover 2.73x3.87x

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 102
Reporting scope
Standalone (parent only)
Auditor
Grosvenor Partners LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, 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.”

Group structure

  1. HOULTON MEATS LIMITED · parent
    1. Rayleigh Cold Store Limited 100% · United Kingdom · Cold Storage
    2. Seastar Limited 90% · United Kingdom
    3. Stanford-Le-Hope Builders Merchants Limited 100% · United Kingdom · Builders Merchants

Significant events

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

People

6 active · 5 resigned

Name Role Appointed Born Nationality
SEVENOAKS, Daryl Secretary 2017-06-19
DAVIS, Alan John James Director 2017-06-19 Feb 1971 British
DAVIS, Arthur Henry Director Jul 1947 British
DAVIS, Simone Director 2017-06-19 Oct 1968 British
SEVENOAKS, Daryl Stuart Director 2023-05-01 Jul 1966 British
TROTH, Neil Director 2017-06-19 Dec 1973 British
Show 5 resigned officers
Name Role Appointed Resigned
TROTH, Frederick John Secretary 2017-06-19
DAVIS, James Patrick Director 2017-02-07
DAVIS, William Derek Director 2017-11-28
NEWITT, Robert James Director 2018-03-05
TROTH, Frederick John Director 2021-04-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Arthur Henry Davis Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2025-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-23 AA accounts Accounts with accounts type full
2024-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-15 AA accounts Accounts with accounts type full
2023-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-01 AA accounts Accounts with accounts type full
2023-05-22 AP01 officers Appoint person director company with name date PDF
2022-08-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-19 AA accounts Accounts with accounts type full
2021-12-03 AD01 address Change registered office address company with date old address new address PDF
2021-07-23 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-29 TM01 officers Termination director company with name termination date PDF
2021-04-26 AA accounts Accounts with accounts type full
2021-03-26 MR04 mortgage Mortgage satisfy charge full PDF
2021-03-26 MR04 mortgage Mortgage satisfy charge full PDF
2021-03-26 MR04 mortgage Mortgage satisfy charge full PDF
2020-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-12 AA accounts Accounts with accounts type full
2019-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-09-27 vs 2023-09-29

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page