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W W Giles (Smithfield) Limited

W W Giles (Smithfield) Limited is an active company incorporated on 8 August 2006 with the registered office located in Harrow, Greater London. W W Giles (Smithfield) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05899173
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1 Warner House
Harrovian Business Village
Bessborough Road, Harrow
Middlesex
HA1 3EX
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1947
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in May 1942
Director • British • Lives in England • Born in Oct 1963
Mr Victor William Harmer
PSC • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
International Meat Trade Association Incorporated(The)
Guy Aston William Harmer is a mutual person.
Active
New Zealand Marketing Europe Limited
Victor William Harmer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£50K
Increased by £48K (+2400%)
Turnover
£41.18M
Decreased by £3.14M (-7%)
Employees
17
Same as previous period
Total Assets
£7.34M
Decreased by £2.88M (-28%)
Total Liabilities
-£5.42M
Decreased by £2.99M (-36%)
Net Assets
£1.92M
Increased by £115K (+6%)
Debt Ratio (%)
74%
Decreased by 8.49% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Full Accounts Submitted
7 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Jun 2023
Own Shares Purchased
3 Years Ago on 17 Oct 2022
Shares Cancelled
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 May 2022
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 13 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 14 Apr 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 15 Aug 2023
Full accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Purchase of own shares.
Submitted on 17 Oct 2022
Cancellation of shares. Statement of capital on 20 July 2022
Submitted on 30 Sep 2022
Confirmation statement made on 8 August 2022 with updates
Submitted on 12 Sep 2022
Full accounts made up to 30 September 2021
Submitted on 6 May 2022
Repayment History
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