MEAT CORPORATION OF NAMIBIA (UK) LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
None on the register
Cash
£249K
-68.5% vs 2024
Net assets
£2M
+10.3% vs 2024
Employees
5
0% vs 2024
Profit before tax
£158K
+273.2% vs 2024
Name history
Renamed 2 times since incorporation
- MEAT CORPORATION OF NAMIBIA (UK) LIMITED 1991-02-25 → present
- SWAMEAT IMPORTERS (UK) LIMITED 1990-10-03 → 1991-02-25
- SWITCHPRIOR LIMITED 1990-08-23 → 1990-10-03
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | £469,332 | £715,667 | |
| Operating profit | -£91,019 | £157,511 | |
| Profit before tax | -£90,987 | £157,561 | |
| Net profit | -£90,892 | £157,561 | |
| Cash | £789,264 | £248,535 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,522,777 | £1,680,299 | |
| Equity | £1,522,777 | £1,680,299 | |
| Average employees | 5 | 5 | |
| Wages | £406,257 | £404,275 |
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 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Operating margin | -19.4% | 22.0% | |
| Net margin | -19.4% | 22.0% | |
| Current ratio | 2.59x | 7.37x | |
| Interest cover | -2844.34x | 3150.22x |
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
- Consolidated group
- Auditor
- Bourner Bullock
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis, which assumes that the company will be able to meet its financial obligations as they fall due for payment for the foreseeable future. The company is reliant upon the continued support of its parent undertaking. Meat Corporation of Namibia, to be able to do this. Meat Corporation of Namibia has indicated to the directors, that support will be provided as it is required.”
Group structure
- MEAT CORPORATION OF NAMIBIA (UK) LIMITED · parent
- Meat Corporation of Namibia (Europe) Limited 100%
Significant events
- “Management has confirmed that the subsidiary Meat Corporation of Namibia (Europe) Limited has been closed on 18 August 2025 and therefore a provision was added for the full investment value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Noel | Secretary | 2013-02-11 | — | — |
| AOCHAMUB, Albertus | Director | 2025-10-20 | Oct 1970 | Namibian |
| DE KLERK, Stephanie Melisant Larney | Director | 2024-10-01 | Jul 1987 | Namibian |
| KHAISEB, Cyprianus | Director | 2023-11-27 | Aug 1974 | Namibian |
| TJIPUEJA, Patterson Kaetere | Director | 2023-11-27 | May 1964 | Namibian |
| VAN SCHALKWYK, Diana Louisa, Dr | Director | 2024-10-01 | Nov 1965 | Namibian |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEREZNICKI, Leslaw Jerzy | Secretary | — | 1994-03-08 |
| DUTTON, Barrington Stewart | Secretary | 1994-03-08 | 1999-08-31 |
| MCCARTHY, Padraig Anthony | Secretary | 2008-03-08 | 2013-02-11 |
| RAY, Thomas William | Secretary | 1999-08-31 | 2007-11-12 |
| BIDDLE, Paul Noel | Director | 2008-03-08 | 2008-11-17 |
| BREYTENBACH, Jan Hendrik | Director | 2018-10-05 | 2020-05-06 |
| DU PLESSIS, Jacobus | Director | 2006-07-07 | 2013-05-01 |
| ERASMUS, Harold Hillery | Director | 2006-07-07 | 2010-09-08 |
| HILBERT, Martin Joachim Paul | Director | 2010-07-21 | 2014-02-10 |
| KANDJII, Usiel Seuakouje | Director | 2022-02-08 | 2023-08-31 |
| KAUMBI, Anne-Doris Nastassja | Director | 2023-11-27 | 2024-10-01 |
| KUBAS, Ronald Leonard | Director | 2017-08-02 | 2020-05-06 |
| LEWIS, Ndaendelao Ndeuhala | Director | 2022-02-08 | 2023-08-31 |
| LIEBENBERG, Patrick | Director | 2025-03-04 | 2025-09-01 |
| MAVETERA, Helena | Director | 2022-02-08 | 2023-08-31 |
| MULUNGA, Mesag | Director | 2020-05-06 | 2023-08-31 |
| MUSHOKABANJI, Immanuel Mwilima | Director | 2018-10-05 | 2025-01-31 |
| NDEUNYEMA, Shiwana | Director | 2022-02-08 | 2023-08-31 |
| NIELSEN, Ove Kjaer | Director | — | 2007-11-12 |
| PERKINS, Brian John | Director | 2008-11-11 | 2026-03-12 |
| RUKORO, Vekuii Reinhard | Director | 2013-05-01 | 2018-04-17 |
| RUMPF, Kay Dieter | Director | 2020-05-06 | 2021-05-28 |
| SCHNEIDER, Ingo Herbert | Director | 2016-11-18 | 2018-05-17 |
| SMIT, Johannes Joubert | Director | — | 1995-04-30 |
| STOFFBERG, Nicholas Everhardus Philippus | Director | — | 2006-04-30 |
| WATSON, David Timothy | Director | 2008-06-14 | 2009-03-31 |
| WECK, Nico | Director | 2010-07-21 | 2016-01-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | AA | accounts | Accounts with accounts type group | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | AA | accounts | Accounts with accounts type group | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
+52.5%
£469,332 £715,667
-
Cash
-68.5%
£789,264 £248,535
-
Net assets
+10.3%
£1,522,777 £1,680,299
-
Employees
0%
5 5
-
Operating profit
+273.1%
-£91,019 £157,511
-
Profit before tax
+273.2%
-£90,987 £157,561
-
Wages
-0.5%
£406,257 £404,275
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