SMITHFIELD BUSINESS CENTRE LIMITED

Active

Other letting and operating of own or leased real estate

10 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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SMITHFIELD BUSINESS CENTRE LIMITED

Other letting and operating of own or leased real estate

Founded 22 Aug 1995 Active , United Kingdom 10 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

BARBAN LIMITED 22 Aug 1995 — 16 Oct 1995
Accounts Submitted 29 Aug 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 17 Aug 2025 Next due 31 Aug 2026 3 months remaining
Net assets £148K £546K 2025 year on year
Total assets £636K £518K 2025 year on year
Total Liabilities £488K £28K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 St Johns Lane London EC1M 4BH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMITHFIELD BUSINESS CENTRE LIMITED (03093568), an active property, infrastructure and construction company based in , United Kingdom. Incorporated 22 Aug 1995. Other letting and operating of own or leased real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£574.80k

Decreased by £249.18k (-30%)

Net Assets

£147.94k

Decreased by £545.52k (-79%)

Total Liabilities

£487.74k

Increased by £27.80k (+6%)

Turnover

N/A

Employees

10

Debt Ratio

77%

Increased by 37 (+93%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

3 active
Status
Brian Richard WilsonSecretaryBritishUnknown8 Dec 2006Active
Brian Richard WilsonDirectorBritishUnited Kingdom748 Dec 2006Active
Wilson, Maureen PatriciaDirectorIrishEngland678 Dec 2006Active

Shareholders

Shareholders (6)

Sidney Henry Cordier
33.3%
Andrew Robert Higgins
16.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sidney Henry Cordier

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026OfficersChange to director Andrew Robert Higgins on 1 Nov 2025
16 Jan 2026OfficersChange to director Lorraine Catherine Montagu on 16 Oct 2025
9 Dec 2025OfficersChange to director Mr David Ian Cordier on 25 Apr 2022
29 Aug 2025AccountsAnnual accounts made up to 30 Jun 2025
17 Aug 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with no updates
19 Jan 2026 Officers

Change to director Andrew Robert Higgins on 1 Nov 2025

16 Jan 2026 Officers

Change to director Lorraine Catherine Montagu on 16 Oct 2025

9 Dec 2025 Officers

Change to director Mr David Ian Cordier on 25 Apr 2022

29 Aug 2025 Accounts

Annual accounts made up to 30 Jun 2025

17 Aug 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with no updates

Recent Activity

Latest Activity

Change to director Andrew Robert Higgins on 1 Nov 2025

3 months ago on 19 Jan 2026

Change to director Lorraine Catherine Montagu on 16 Oct 2025

3 months ago on 16 Jan 2026

Change to director Mr David Ian Cordier on 25 Apr 2022

5 months ago on 9 Dec 2025

Annual accounts made up to 30 Jun 2025

8 months ago on 29 Aug 2025

Confirmation statement made on 17 Aug 2025 with no updates

8 months ago on 17 Aug 2025