CompanyTrack
1

12 SMITHFIELD GENERAL PARTNER LIMITED

Active London

Other business support service activities n.e.c.

2 employees
Other business support service activities n.e.c.
1

12 SMITHFIELD GENERAL PARTNER LIMITED

Other business support service activities n.e.c.

Founded 8 May 2007 Active London, United Kingdom 2 employees
Other business support service activities n.e.c.
Accounts Submitted 24 Nov 2025
Confirmation Statement Submitted 17 May 2025
Net assets £75.13K £4.00K 2023 year on year
Total assets £92.60M £6.13M 2023 year on year
Total Liabilities £92.52M £6.13M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

7 Devonshire Square London EC2M 4YH United Kingdom

Credit Report

Discover 12 SMITHFIELD GENERAL PARTNER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.11M

Increased by £464.11k (+18%)

Net Assets

£75.13k

Decreased by £4.00k (-5%)

Total Liabilities

£92.52M

Decreased by £6.13M (-6%)

Turnover

£5.63M

Increased by £273.46k (+5%)

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 18 resigned
Status
Alexander LukerDirectorBritishUnited Kingdom4611 Apr 2025Active
Railpen Corporate Director LimitedCorporate-directorUnited KingdomUnknown26 May 2022Active

Shareholders

Shareholders (1)

Railway Pension Investments Limited
100.0%
10,0029 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Railway Pension Investments Limited

United Kingdom

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

RAILWAY PENSION INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
12 SMITHFIELD GENERAL PARTNER LIMITED Current Company
12 SMITHFIELD NOMINEE NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
12 SMITHFIELD NOMINEE NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
4 Aug 2025OfficersChange to director Mr Alexander Luker on 2025-08-04View(2 pages)
17 May 2025Confirmation StatementConfirmation statement made on 2025-05-16 with no updatesView(3 pages)
11 Apr 2025OfficersTermination of John David Chilman as director on 2025-04-11View(1 page)
24 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Aug 2025 Officers

Change to director Mr Alexander Luker on 2025-08-04

17 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-16 with no updates

11 Apr 2025 Officers

Termination of John David Chilman as director on 2025-04-11

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 24 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 4 Aug 2025

Change to director Mr Alexander Luker on 2025-08-04

6 months ago on 4 Aug 2025

Confirmation statement made on 2025-05-16 with no updates

9 months ago on 17 May 2025

Termination of John David Chilman as director on 2025-04-11

10 months ago on 11 Apr 2025