ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Smithfield Poultry Limited

Smithfield Poultry Limited is an active company incorporated on 13 March 2009 with the registered office located in Pontefract, West Yorkshire. Smithfield Poultry Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06846055
Private limited company
Age
16 years
Incorporated 13 March 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Apr31 Dec 2023 (9 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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 (8 months ago)
Previous address was Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom
Telephone
0161 8768111
Email
Unreported
People
Officers
10
Shareholders
2
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 • Secretary • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in May 1972
Director • Managing Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Smithfield Murray Limited
Martin Thomas Grady, Damien Neville Murray, and 6 more are mutual people.
Active
Smithfield Murray Holdings Limited
Martin Thomas Grady, Damien Neville Murray, and 6 more are mutual people.
Active
YPM Holdings Limited
Tariq Habib, Diane Susan Walker, and 4 more are mutual people.
Active
Yorkshire Premier Meat Limited
Tariq Habib, David Gerard McDonald, and 3 more are mutual people.
Active
Kirkby 2017 Limited
Tariq Habib, David Gerard McDonald, and 3 more are mutual people.
Active
YPM Group Limited
Tariq Habib, Diane Susan Walker, and 2 more are mutual people.
Active
Osi Food Solutions UK Limited
Laurence Uzureau and Katharine Natasha Haenelt are mutual people.
Active
Gands (U.K.)
Mark William Richardson and Laurence Uzureau 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
£4.25M
Increased by £989K (+30%)
Turnover
£38.48M
Decreased by £10M (-21%)
Employees
111
Decreased by 16 (-13%)
Total Assets
£16.02M
Increased by £3.5M (+28%)
Total Liabilities
-£6.7M
Increased by £1.26M (+23%)
Net Assets
£9.32M
Increased by £2.23M (+32%)
Debt Ratio (%)
42%
Decreased by 1.6% (-4%)
Latest Activity
New Charge Registered
2 Months Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Charge Satisfied
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Ms Katharine Natasha Haenelt Appointed
8 Months Ago on 7 Feb 2025
Ms Laurence Uzureau Appointed
8 Months Ago on 7 Feb 2025
Mr Mark William Richardson Appointed
8 Months Ago on 7 Feb 2025
Ms Laurence Uzureau Appointed
8 Months Ago on 7 Feb 2025
Mr Martin Howard Back Appointed
8 Months Ago on 7 Feb 2025
Diane Susan Walker Resigned
8 Months Ago on 7 Feb 2025
Get Credit Report
Discover Smithfield Poultry Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 068460550003, created on 7 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 14 Mar 2025
Appointment of Mr Mark William Richardson 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
Appointment of Ms Laurence Uzureau as a director on 7 February 2025
Submitted on 19 Feb 2025
Satisfaction of charge 068460550002 in full
Submitted on 19 Feb 2025
Termination of appointment of Martin Thomas Grady as a director on 7 February 2025
Submitted on 18 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 Tariq Habib as a director on 7 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Damien Neville Murray as a director on 7 February 2025
Submitted on 18 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year