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Smithfield Murray Holdings Limited

Smithfield Murray Holdings Limited is an active company incorporated on 22 May 2003 with the registered office located in Pontefract, West Yorkshire. Smithfield Murray Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04774247
Private limited company
Age
22 years
Incorporated 22 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (7 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate
South Kirkby
Pontefract
Yorkshire
WF9 3NR
England
Address changed on 18 Feb 2025 (10 months ago)
Previous address was Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom
Telephone
01618768111
Email
Unreported
People
Officers
6
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 • American • Lives in United States • Born in Dec 1964
Director • Managing Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Smithfield Murray Limited
Katharine Natasha Haenelt, David Gerard McDonald, and 2 more are mutual people.
Active
Smithfield Poultry Limited
Katharine Natasha Haenelt, David Gerard McDonald, and 2 more are mutual people.
Active
Yorkshire Premier Meat Limited
Katharine Natasha Haenelt, David Gerard McDonald, and 2 more are mutual people.
Active
Kirkby 2017 Limited
Katharine Natasha Haenelt, David Gerard McDonald, and 2 more are mutual people.
Active
YPM Holdings Limited
Katharine Natasha Haenelt, David Gerard McDonald, and 2 more are mutual people.
Active
Osi Food Solutions UK Limited
Katharine Natasha Haenelt and Laurence Uzureau are mutual people.
Active
Gands (U.K.)
Mark William Richardson and Laurence Uzureau are mutual people.
Active
Creative Foods Europe Limited
Katharine Natasha Haenelt and Mark William Richardson 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.13M
Same as previous period
Total Liabilities
-£150K
Same as previous period
Net Assets
£980.92K
Same as previous period
Debt Ratio (%)
13%
Same as previous period
Latest Activity
Full Accounts Submitted
11 Days Ago on 23 Dec 2025
New Charge Registered
4 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
Charge Satisfied
10 Months Ago on 19 Feb 2025
Registered Address Changed
10 Months Ago on 18 Feb 2025
Ms Katharine Natasha Haenelt Appointed
11 Months Ago on 7 Feb 2025
Ms Laurence Uzureau Appointed
11 Months Ago on 7 Feb 2025
Mr Mark William Richardson Appointed
11 Months Ago on 7 Feb 2025
Ms Laurence Uzureau Appointed
11 Months Ago on 7 Feb 2025
Mr Martin Howard Back Appointed
11 Months Ago on 7 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Registration of charge 047742470003, created on 7 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 17 Jun 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
Appointment of Ms Katharine Natasha Haenelt as a director on 7 February 2025
Submitted on 19 Feb 2025
Satisfaction of charge 047742470002 in full
Submitted on 19 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
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
Repayment History
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