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The Smithfield Group Limited

The Smithfield Group Limited is an active company incorporated on 21 November 2017 with the registered office located in London, Greater London. The Smithfield Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11074871
Private limited company
Age
7 years
Incorporated 21 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Berkeley Square
Mayfair
London
W1J 5BF
England
Address changed on 9 May 2025 (4 months ago)
Previous address was Adam House 7-10 Adam Street London WC2N 6AA England
Telephone
02078952766
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
The Smithfield Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
The Smithfield Group
The Smithfield Group is an investment holding company headquartered in London (UK).
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£426.62K
Decreased by £578.88K (-58%)
Turnover
£309.04K
Decreased by £1.31M (-81%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£566.69K
Decreased by £2.88M (-84%)
Total Liabilities
-£272.89K
Decreased by £343.86K (-56%)
Net Assets
£293.81K
Decreased by £2.54M (-90%)
Debt Ratio (%)
48%
Increased by 30.27% (+169%)
Latest Activity
Registered Address Changed
4 Months Ago on 9 May 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
John Andrew Arney (PSC) Resigned
1 Year 7 Months Ago on 12 Jan 2024
The Smithfield Group Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 12 Jan 2024
Jpa Holdings Gmbh (PSC) Resigned
1 Year 7 Months Ago on 12 Jan 2024
Julian Philipp Ameler (PSC) Resigned
1 Year 7 Months Ago on 12 Jan 2024
Arle Capital Partners Limited (PSC) Resigned
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA England to 35 Berkeley Square Mayfair London W1J 5BF on 9 May 2025
Submitted on 9 May 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 2 Dec 2024
Cessation of Arle Capital Partners Limited as a person with significant control on 12 January 2024
Submitted on 12 Feb 2024
Cessation of Julian Philipp Ameler as a person with significant control on 12 January 2024
Submitted on 12 Feb 2024
Cessation of Jpa Holdings Gmbh as a person with significant control on 12 January 2024
Submitted on 12 Feb 2024
Notification of The Smithfield Group Holdings Limited as a person with significant control on 12 January 2024
Submitted on 12 Feb 2024
Cessation of John Andrew Arney as a person with significant control on 12 January 2024
Submitted on 12 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Resolutions
Submitted on 5 Feb 2024
Repayment History
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