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Peter Thompson (Smithfield) Public Limited Company

Peter Thompson (Smithfield) Public Limited Company is a dormant company incorporated on 16 March 1982 with the registered office located in London, City of London. Peter Thompson (Smithfield) Public Limited Company was registered 43 years ago.
Status
Dormant
Dormant since 2 years 12 months ago
Company No
01622312
Public limited company
Age
43 years
Incorporated 16 March 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 London Central Markets
London
EC1A 9PQ
England
Same address for the past 6 years
Telephone
02072460001
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Edwards & Walkden (Norfolk) Limited
Mr Geoffrey Maurice Buchanan, William Edwin Buchanan, and 3 more are mutual people.
Active
Peter Thompson International Limited
Mr Geoffrey Maurice Buchanan, William Edwin Buchanan, and 3 more are mutual people.
Active
Peter Thompson Group Limited
Mr Geoffrey Maurice Buchanan, William Edwin Buchanan, and 3 more are mutual people.
Active
Peter Thompson Poultry (1982) Limited
Mr Geoffrey Maurice Buchanan, William Edwin Buchanan, and 3 more are mutual people.
Active
Peter Thompson Food Service Limited
Mr Geoffrey Maurice Buchanan, William Edwin Buchanan, and 3 more are mutual people.
Active
Green Label Foods Ltd
Mr Geoffrey Maurice Buchanan and are mutual people.
Active
Ken Briggs Ltd
William Edwin Buchanan, Mr Stephen John Barber, and 1 more are mutual people.
Active
J.F. Edwards (Smithfield) Limited
William Edwin Buchanan, Mr Stephen John Barber, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr Kevin Moran Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Kevin Moran Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Kevin Moran Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mr Edward George Whiffin Details Changed
2 Years 4 Months Ago on 9 May 2023
Gressingham Smithfield Limited (PSC) Resigned
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Feb 2025
Director's details changed for Mr Kevin Moran on 9 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Edward George Whiffin on 9 May 2023
Submitted on 17 Jul 2024
Director's details changed for Mr Kevin Moran on 9 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Kevin Moran on 9 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 9 July 2023 with updates
Submitted on 17 Jul 2023
Second filing for the appointment of Mr Stephen Andrew Harley as a director
Submitted on 8 Jul 2023
Repayment History
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