H. Smith (Smithfield) Limited

Active00421253 Private limited company
Incorporated
10 October 1946 (80 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Mark Howe
Owned by
Mark Jonathan Howe
Richard James Murray
Accounts type
Total exemption full
Region
Greater London
Address
Unit 4 Segro Park
Reef Street
Dagenham
RM9 6GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Howe, Mark Jonathan
Secretary · Appointed 21 March 2011
Howe, Mark
Director · Appointed 1 June 2004
British
Born April 1978 (48)
Officer history (10 former)
31 May 2020
Resigned Edwards, Keith as Director
31 October 2014
Resigned Ryall, Paul Terence as Director
21 March 2011
Appointed Howe, Mark Jonathan as Secretary
21 March 2011
Resigned Howe, Thomas David Martin as Director
21 March 2011
Resigned Howe, Thomas David Martin as Secretary
1 June 2004
Appointed Howe, Mark as Director
1 June 2004
Appointed Edwards, Keith as Director
29 March 1996
Resigned Smith, Christopher Jamie as Director
11 May 1994
Appointed Ryall, Paul Terence as Director
1 April 1994
Resigned Smith, Daniel Michael as Director
4 November 1993
Resigned Smith, Maureen Patricia as Secretary
4 November 1993
Resigned Smith, Patricia Sylvia as Director
4 November 1993
Resigned Smith, Maureen Patricia as Director
4 November 1993
Resigned Smith, Dennis Roy as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Mark Jonathan Howe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Richard James Murray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 02461736

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H. Smith (Meat & Poultry) Limited Owns 75–100% of shares
H. Smith (Smithfield) Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,905,604
Cash
£1,194,739
Employees
1
Debt Ratio
19%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £342,842 £366,513 £2,731,163 £2,829,190 £2,905,604
Balance sheet detail
20252024202320212020
Fixed Assets£1,858,246£1,835,083£75,555£73,434£45,689
Current Assets£1,715,670£1,576,841£3,455,165£649,697£650,469
Debtors£403,582£2,077,953£301,167£307,943
Cash£1,194,739£1,149,707£1,332,529£329,019£296,969
Creditors (< 1 year)£614,736£541,035£788,514£345,575£344,635
Net Current Assets£1,100,934£1,035,806£2,666,651£304,122£305,834
Net Assets£2,905,604£2,829,190£2,731,163£366,513£342,842
Shareholder Funds£2,905,604£2,829,190£2,731,163£366,513£342,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates14 March 2026
15 December 2025Total exemption full accounts31 March 2025
26 March 2025Confirmation statement with updates14 March 2025
2 December 2024Total exemption full accounts31 March 2024
27 March 2024Director's details changed
Show all recent filings

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