SMITHFIELD LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
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SMITHFIELD LIMITED

Other business support service activities n.e.c.

Founded 12 Dec 1994 Active London, England 0 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.

Previous Company Names

GS ONE LIMITED 12 Dec 1994 — 15 Mar 1996
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Jan 2026 Next due 20 Jan 2027 8 months remaining
Net assets £242M £701K 2024 year on year
Total assets £368M £7M 2024 year on year
Total Liabilities £126M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Fenchurch Avenue London EC3M 5AG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMITHFIELD LIMITED (03000369), an active property, infrastructure and construction company based in London, England. Incorporated 12 Dec 1994. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.63M

Increased by £945.65k (+56%)

Net Assets

£242.10M

Decreased by £700.72k (-0%)

Total Liabilities

£126.04M

Decreased by £5.84M (-4%)

Turnover

£11.50M

Increased by £4.10M (+55%)

Employees

N/A

Debt Ratio

34%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 105,300,430 Shares £104.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2025104,473,607$104.47m$1
26 Nov 2014826,823$0$0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Prudential Assurance Co. Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SMITHFIELD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-06 with no updates
29 Sept 2025OfficersAppointment of Mr Richard James Harwood as director on 2025-09-23
29 Sept 2025OfficersTermination of John Mark Duxbury as director on 2025-09-23
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
16 Apr 2025IncorporationMemorandum Articles
6 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-06 with no updates

29 Sept 2025 Officers

Appointment of Mr Richard James Harwood as director on 2025-09-23

29 Sept 2025 Officers

Termination of John Mark Duxbury as director on 2025-09-23

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Apr 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-06 with no updates

3 months ago on 6 Jan 2026

Appointment of Mr Richard James Harwood as director on 2025-09-23

6 months ago on 29 Sept 2025

Termination of John Mark Duxbury as director on 2025-09-23

6 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 23 Sept 2025

Memorandum Articles

1 years ago on 16 Apr 2025