SMITHFIELD (STOKE) MANAGEMENT COMPANY LIMITED

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 9 May 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £38.21K £16.09K 2023 year on year

Total Liabilities £38.21K £16.09K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Parsonage Chambers 5th Floor 3 The Parsonage Manchester M3 2HW United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2023)

Cash in Bank

£5.50k

Decreased by £8.17k (-60%)

Net Assets

£1.00

Total Liabilities

£38.21k

Decreased by £16.09k (-30%)

Turnover

N/A

Employees

N/A

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

2 active

Show resigned officers

						Status
Michael Cairns Smith	Director	British	England	66	26 Apr 2018	Active
Richard David Ingham	Director	British	England	52	26 Apr 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Genr8 Developments Llp

United Kingdom

Active

Notified 26 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm

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Group Structure

GENR8 DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership

GENR8 INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust, significant influence or control as trust

EARLY ASSOCIATES LLP united kingdom

GENR8 TRUSTEES LIMITED united kingdom

SMITHFIELD (STOKE) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
9 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-28 with no updates	View(3 pages)
26 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
15 May 2024	Confirmation Statement	Confirmation statement made on 2024-04-28 with no updates	View(3 pages)
27 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(5 pages)