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H. Smith Food Group Plc

H. Smith Food Group Plc is an active company incorporated on 22 January 1990 with the registered office located in Rainham, Greater London. H. Smith Food Group Plc was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02461736
Public limited company
Age
35 years
Incorporated 22 January 1990
Size
Unreported
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 30 Mar28 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
24 Easter Industrial Park
Ferry Lane South
Rainham
Essex
RM13 9BP
Same address for the past 10 years
Telephone
01708878888
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Feb 1976
Director • Sales And Marketing Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Oct 1955
Director • Managing Director • British • Lives in England • Born in Aug 1959
Director • Operations Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Smith (Meat & Poultry) Limited
Christopher Jamie Smith is a mutual person.
Active
Tranquility Barns Ltd
Andrew Dennis Smith is a mutual person.
Active
Tranquil Barns Limited
Andrew Dennis Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
£103M
Decreased by £1.09M (-1%)
Employees
38
Decreased by 1 (-3%)
Total Assets
£27.28M
Decreased by £517K (-2%)
Total Liabilities
-£17.03M
Decreased by £2.14M (-11%)
Net Assets
£10.25M
Increased by £1.63M (+19%)
Debt Ratio (%)
62%
Decreased by 6.55% (-9%)
Latest Activity
Mr Christopher Jamie Smith Details Changed
1 Month Ago on 8 Sep 2025
David Keith Howe Details Changed
1 Month Ago on 8 Sep 2025
Daniel Lawrence Fallis Details Changed
1 Month Ago on 8 Sep 2025
Mr Christopher Jamie Smith (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Mr Andrew Dennis Smith Details Changed
1 Month Ago on 8 Sep 2025
Mr Daniel Glenn Smith Details Changed
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Mr Shaun Daniel Smith Details Changed
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Director's details changed for Mr Christopher Jamie Smith on 8 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Daniel Glenn Smith on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Andrew Dennis Smith on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Christopher Jamie Smith as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Daniel Lawrence Fallis on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for David Keith Howe on 8 September 2025
Submitted on 8 Sep 2025
Full accounts made up to 28 March 2025
Submitted on 25 Jun 2025
Resolutions
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 20 Mar 2025
Repayment History
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