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Smithfield Murray Limited

Smithfield Murray Limited is an active company incorporated on 16 March 1987 with the registered office located in Pontefract, West Yorkshire. Smithfield Murray Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02110715
Private limited company
Age
38 years
Incorporated 16 March 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (19 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 2 Apr31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate
South Kirkby
Pontefract
Yorkshire
WF9 3NR
United Kingdom
Address changed on 18 Feb 2025 (8 months ago)
Previous address was Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom
Telephone
01618768111
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • American • Lives in United States • Born in Jun 1968
Director • Australian • Lives in United States • Born in May 1969
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in May 1972
Director • Managing Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Smithfield Murray Holdings Limited
Martin Thomas Grady, Damien Neville Murray, and 6 more are mutual people.
Active
Smithfield Poultry Limited
Martin Thomas Grady, Damien Neville Murray, and 6 more are mutual people.
Active
YPM Holdings Limited
Tariq Habib, Diane Susan Walker, and 4 more are mutual people.
Active
Yorkshire Premier Meat Limited
Tariq Habib, David Gerard McDonald, and 3 more are mutual people.
Active
Kirkby 2017 Limited
Tariq Habib, David Gerard McDonald, and 3 more are mutual people.
Active
YPM Group Limited
Tariq Habib, Diane Susan Walker, and 2 more are mutual people.
Active
Osi Food Solutions UK Limited
Laurence Uzureau and Katharine Natasha Haenelt are mutual people.
Active
Gands (U.K.)
Mark William Richardson and Laurence Uzureau are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£4.25M
Increased by £989K (+30%)
Turnover
£38.48M
Decreased by £10M (-21%)
Employees
107
Decreased by 18 (-14%)
Total Assets
£17.66M
Increased by £3.5M (+25%)
Total Liabilities
-£7.83M
Increased by £1.26M (+19%)
Net Assets
£9.83M
Increased by £2.23M (+29%)
Debt Ratio (%)
44%
Decreased by 2.04% (-4%)
Latest Activity
New Charge Registered
2 Months Ago on 7 Aug 2025
Charge Satisfied
8 Months Ago on 19 Feb 2025
Charge Satisfied
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Ms Katharine Natasha Haenelt Appointed
8 Months Ago on 7 Feb 2025
Ms Laurence Uzureau Appointed
8 Months Ago on 7 Feb 2025
Mr Mark William Richardson Appointed
8 Months Ago on 7 Feb 2025
Ms Laurence Uzureau Appointed
8 Months Ago on 7 Feb 2025
Mr Martin Howard Back Appointed
8 Months Ago on 7 Feb 2025
Diane Susan Walker Resigned
8 Months Ago on 7 Feb 2025
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Documents
Registration of charge 021107150010, created on 7 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Mark William Richardson as a director on 7 February 2025
Submitted on 19 Feb 2025
Appointment of Ms Laurence Uzureau as a director on 7 February 2025
Submitted on 19 Feb 2025
Satisfaction of charge 021107150009 in full
Submitted on 19 Feb 2025
Satisfaction of charge 021107150008 in full
Submitted on 19 Feb 2025
Appointment of Ms Katharine Natasha Haenelt as a director on 7 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Martin Thomas Grady as a director on 7 February 2025
Submitted on 18 Feb 2025
Appointment of Mr David Gerard Mcdonald as a director on 7 February 2025
Submitted on 18 Feb 2025
Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to C/O Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate South Kirkby Pontefract Yorkshire WF9 3NR on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Martin Howard Back as a secretary on 7 February 2025
Submitted on 18 Feb 2025
Repayment History
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