HOULTON MEATS LIMITED
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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
Net assets
2-year trend · vs Consumer Discretionary median
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 | 2023-09-29 | 2024-09-27 |
|---|---|---|---|
| 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 | 44 | 44 | |
| 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 | 2023-09-29 | 2024-09-27 |
|---|---|---|---|
| Operating margin | 0.5% | 0.7% | |
| Net margin | 0.3% | 0.2% | |
| Return on capital employed | 2.6% | 4.0% | |
| Current ratio | 1.57x | 1.69x | |
| Interest cover | 2.73x | 3.87x |
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
- HOULTON MEATS LIMITED · parent
- Rayleigh Cold Store Limited 100%
- Seastar Limited 90%
- Stanford-Le-Hope Builders Merchants Limited 100%
Significant events
- “Company turnover was approximately the same as in the previous year. This was primarily due to the sales price and tonnage being the same. Consistency in results, which has been achieved, historically fits with future plans. No dividend was declared or paid in the year.”
- “Currently the lack of supply of certain produce is pushing the raw cost of meat up which we have been able to forward onto customers maintaining the same gross profit levels.”
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 | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2023-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2021-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-26 | AA | accounts | Accounts with accounts type full | |
| 2021-03-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-03-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-03-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-12 | AA | accounts | Accounts with accounts type full | |
| 2019-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-09-27 vs 2023-09-29
-
Turnover
+11.3%
£19,989,752 £22,250,932
-
Cash
-67.8%
£465,931 £150,108
-
Net assets
+1.3%
£3,759,332 £3,809,368
-
Employees
0%
44 44
-
Operating profit
+51.8%
£109,471 £166,154
-
Profit before tax
+77.6%
£69,374 £123,230
-
Wages
-3.5%
£1,392,715 £1,343,916
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.