BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED
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Cash
£284k
+231.8% highest in 3 filed years
Net assets
£396k
+3.6% highest in 3 filed years
Employees
1
0% vs 2024
Profit before tax
£11k
-18.4% first positive since 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Given the Company's dependence on ongoing financial support from the Group, and the material uncertainty related to going concern identified at Group level, a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £108,099 | £108,810 | £93,821 | -13.8% | |
| Operating profit | -£582,096 | -£6,049 | £8,530 | +241% | |
| Profit before tax | -£536,208 | £13,758 | £11,231 | -18.4% | |
| Net profit | -£541,333 | £13,121 | £13,703 | +4.4% | |
| Cash | £103,163 | £85,720 | £284,423 | +231.8% | |
| Total assets less current liabilities | £368,850 | £381,971 | £395,674 | +3.6% | |
| Net assets | £368,850 | £381,971 | £395,674 | +3.6% | |
| Equity | £368,850 | £381,971 | £395,674 | +3.6% | |
| Average employees | 1 | 1 | 1 | 0% | |
| Wages | £43,500 | £43,500 | £43,500 | 0% | |
| Directors' remuneration | — | £2,000 | £1,200 | -40% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -5.6% | 9.1% | |
| Net margin | — | 12.1% | 14.6% | |
| Return on capital employed | -157.8% | -1.6% | 2.2% | |
| Gearing (liabilities / total assets) | 15.3% | 16.3% | 36.3% | |
| Current ratio | 6.53x | 6.12x | 2.75x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given the Company's dependence on ongoing financial support from the Group, and the material uncertainty related to going concern identified at Group level, a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”
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 210 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.