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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 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 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 (1 year remaining)
Contact
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 • PSC • Managing Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in UK • Born in Oct 1955
Director • Operations Director • British • Lives in UK • Born in Jun 1967
Director • Finance Director • British • Lives in England • Born in Jan 1993
Director • Sales Director • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Smith (Meat & Poultry) Limited
Mr Christopher Jamie Smith is a mutual person.
Active
Tranquility Barns Ltd
Mr 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
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mr Shaun Daniel Smith Details Changed
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 13 May 2024
Own Shares Purchased
1 Year 3 Months Ago on 13 May 2024
Mr Andrew Dennis Smith Appointed
1 Year 4 Months Ago on 7 May 2024
Mr Daniel Glenn Smith Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Richard James Murray Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
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Documents
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
Director's details changed for Mr Shaun Daniel Smith on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 22 Jan 2025
Full accounts made up to 29 March 2024
Submitted on 12 Jul 2024
Purchase of own shares.
Submitted on 13 May 2024
Cancellation of shares by a PLC. Statement of capital on 28 March 2024
Submitted on 13 May 2024
Appointment of Mr Andrew Dennis Smith as a director on 7 May 2024
Submitted on 7 May 2024
Repayment History
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