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Smithfield Limited

Smithfield Limited is an active company incorporated on 12 December 1994 with the registered office located in . Smithfield Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03000369
Private limited company
Age
30 years
Incorporated 12 December 1994
Size
Unreported
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
10 Fenchurch Avenue
London
EC3M 5AG
England
Same address for the past 6 years
Telephone
02075295330
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Srikrishna Sreedhara
Director • British • Lives in UK • Born in Sep 1981
John Mark Duxbury
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Richard James Harwood
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1986
Robert James Tidy
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Edger Investments Limited
M&G Management Services Limited, Richard James Harwood, and 2 more are mutual people.
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Cribbs Mall Nominee (1) Limited
Robert James Tidy, Richard James Harwood, and 2 more are mutual people.
Active
Cribbs Mall Nominee (2) Limited
Robert James Tidy, Richard James Harwood, and 2 more are mutual people.
Active
Manchester Nominee (1) Limited
Robert James Tidy, M&G Management Services Limited, and 2 more are mutual people.
Active
Carraway Guildford General Partner Limited
M&G Management Services Limited, John Mark Duxbury, and 1 more are mutual people.
Active
Property Partners (TWO Rivers) Limited
Richard James Harwood, M&G Management Services Limited, and 1 more are mutual people.
Active
Wessex Gate Limited
Robert James Tidy, M&G Management Services Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.63M
Increased by £946K (+56%)
Turnover
£11.5M
Increased by £4.1M (+55%)
Employees
Unreported
Same as previous period
Total Assets
£368.15M
Decreased by £6.54M (-2%)
Total Liabilities
-£126.04M
Decreased by £5.84M (-4%)
Net Assets
£242.1M
Decreased by £701K (-0%)
Debt Ratio (%)
34%
Decreased by 0.96% (-3%)
See 10 Year Full Financials
Latest Activity
John Mark Duxbury Resigned
1 Month Ago on 23 Sep 2025
Mr Richard James Harwood Appointed
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Mr Robert James Tidy Appointed
1 Year 8 Months Ago on 14 Feb 2024
Jonathan James Rowley Resigned
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Srikrishna Sreedhara Appointed
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Appointment of Mr Richard James Harwood as a director on 23 September 2025
Submitted on 29 Sep 2025
Termination of appointment of John Mark Duxbury as a director on 23 September 2025
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Termination of appointment of Jonathan James Rowley as a director on 14 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Robert James Tidy as a director on 14 February 2024
Submitted on 15 Feb 2024
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Repayment History
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