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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

  1. MEAT CORPORATION OF NAMIBIA (UK) LIMITED 1991-02-25 → present
  2. SWAMEAT IMPORTERS (UK) LIMITED 1990-10-03 → 1991-02-25
  3. SWITCHPRIOR LIMITED 1990-08-23 → 1990-10-03

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
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 55
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 2024-01-312025-01-31
Operating margin -19.4%22.0%
Net margin -19.4%22.0%
Current ratio 2.59x7.37x
Interest cover -2844.34x3150.22x

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

  1. MEAT CORPORATION OF NAMIBIA (UK) LIMITED · parent
    1. Meat Corporation of Namibia (Europe) Limited 100% · Ireland

Significant events

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

No persons with significant control on record.

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2026-03-16 TM01 officers Termination director company with name termination date PDF
2025-11-05 AP01 officers Appoint person director company with name date PDF
2025-10-31 AA accounts Accounts with accounts type group
2025-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-03-12 AP01 officers Appoint person director company with name date PDF
2025-02-07 TM01 officers Termination director company with name termination date PDF
2024-10-31 AA accounts Accounts with accounts type group
2024-10-14 AP01 officers Appoint person director company with name date PDF
2024-10-14 AP01 officers Appoint person director company with name date PDF
2024-10-10 TM01 officers Termination director company with name termination date PDF
2024-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-24 AP01 officers Appoint person director company with name date PDF
2024-01-24 AP01 officers Appoint person director company with name date PDF
2024-01-24 AP01 officers Appoint person director company with name date PDF
2023-11-07 TM01 officers Termination director company with name termination date PDF
2023-11-07 TM01 officers Termination director company with name termination date PDF
2023-11-07 TM01 officers Termination director company with name termination date PDF
2023-11-07 TM01 officers Termination director company with name termination date PDF
2023-11-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

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