Smithfield Beef Company Ltd ROMFORD


Smithfield Beef Company Ltd is a private limited company that can be found at Riverside House, 1-5 Como Street, Romford RM7 7DN. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-17, this 6-year-old company is run by 2 directors.
Director Edward M., appointed on 17 April 2018. Director Gregory L., appointed on 17 April 2018.
The company is officially classified as "wholesale of meat and meat products" (Standard Industrial Classification: 46320). According to Companies House database there was a name change on 2018-04-20 and their previous name was Smithfield Beef Compnay Ltd.
The last confirmation statement was sent on 2023-04-16 and the deadline for the following filing is 2024-04-30. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 31 December 2023.

Smithfield Beef Company Ltd Address / Contact

Office Address Riverside House
Office Address2 1-5 Como Street
Town Romford
Post code RM7 7DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11312920
Date of Incorporation Tue, 17th Apr 2018
Industry Wholesale of meat and meat products
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Edward M.

Position: Director

Appointed: 17 April 2018

Gregory L.

Position: Director

Appointed: 17 April 2018

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Edward M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is G Lawrence (Wholesale Meat) Co Ltd that entered Smithfield, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gregory L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward M.

Notified on 17 April 2018
Nature of control: 25-50% voting rights
25-50% shares

G Lawrence (Wholesale Meat) Co Ltd

23 East Market Central Meat Market, Smithfield, London, EC1A 9AU, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House Register
Registration number 01084692
Notified on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Gregory L.

Notified on 17 April 2018
Ceased on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Smithfield Beef Compnay April 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-022020-07-312021-07-312022-07-312023-03-31
Balance Sheet
Cash Bank On Hand15875 768383 975367 005256 475
Current Assets676 544776 1591 039 9321 083 7751 912 000
Debtors589 079641 530594 487650 2641 573 456
Net Assets Liabilities311 681321 514444 003602 2211 656 904
Other Debtors9 36714 0218 8149 471943 193
Property Plant Equipment657 186656 312655 551654 879 
Total Inventories87 30758 86161 47066 50682 069
Other
Accumulated Depreciation Impairment Property Plant Equipment1 0141 8882 6493 3213 722
Amounts Owed By Group Undertakings    50
Amounts Owed To Group Undertakings349 950349 950349 950349 950 
Average Number Employees During Period36644
Bank Borrowings Overdrafts55 366    
Creditors976 9301 065 8381 192 1131 077 066798 640
Disposals Property Plant Equipment    206 265
Increase From Depreciation Charge For Year Property Plant Equipment1 014874761672401
Net Current Assets Liabilities-300 386-289 679-152 1816 7091 113 360
Other Creditors156 850154 350230 034241 117160 449
Other Taxation Social Security Payable33 15136 64669 25445 799256 550
Property Plant Equipment Gross Cost658 200658 200658 2008 200650 000
Provisions   59 367110 934
Provisions For Liabilities Balance Sheet Subtotal45 11945 11959 36759 367110 934
Total Additions Including From Business Combinations Property Plant Equipment420 730    
Total Assets Less Current Liabilities356 800366 633503 370661 5881 767 838
Total Increase Decrease From Revaluations Property Plant Equipment237 470   206 265
Trade Creditors Trade Payables381 613524 892542 875440 200381 641
Trade Debtors Trade Receivables579 712627 509585 673640 793630 213

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023
Free Download (9 pages)

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