Smilde Food Group Ltd

Active00690486 Private limited company
Incorporated
21 April 1961 (65 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Ronald Marcus Prince
Accounts type
Small
Region
South East
Address
Sterling House
27 Hatchlands Road
Redhill
RH1 6RW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hocking, Mark
Secretary · Appointed 28 March 2025
Prince, Ronald Marcus
Director · Appointed 1 January 2011
Dutch
Born June 1960 (66)
Officer history (10 former)
17 April 2025
Resigned Williams, Robert as Secretary
28 March 2025
Appointed Hocking, Mark as Secretary
1 January 2011
Appointed Prince, Ronald Marcus as Director
1 January 2011
Resigned Knoester, Jasper Cornelius as Director
31 December 2010
Resigned Mills, Christopher John as Secretary
31 December 2010
Appointed Williams, Robert as Secretary
20 November 2008
Appointed Knoester, Jasper Cornelius as Director
20 November 2008
Resigned Prince, Ronald Marcus as Director
6 September 2007
Appointed Prince, Ronald Marcus as Director
6 September 2007
Resigned Van Dijken, Hielke Henk, Dr as Director
31 March 2002
Appointed Van Dijken, Hielke Henk, Dr as Director
31 March 2002
Resigned Pieterson, Willem Adriaan as Director
1 January 2000
Appointed Pieterson, Willem Adriaan as Director
1 January 2000
Resigned Divisie Smilde Konsumenten Produckten Bv as Corporate Director
4 November 1997
Resigned Senator Foods Limited as Corporate Director
18 March 1994
Appointed Divisie Smilde Konsumenten Produckten Bv as Corporate Director
18 March 1994
Appointed Mills, Christopher John as Secretary
18 March 1994
Appointed Senator Foods Limited as Corporate Director
18 March 1994
Resigned Rijfkogel, Hans as Secretary
18 February 1994

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£278,990
Employees
4
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £548,910 £615,156 £679,635 £768,237 £896,529 £1,019,861
Balance sheet detail
202420232022202120202019
Current Assets£2,127,577£2,661,976£1,828,008£1,308,354£1,272,197£1,259,536
Debtors£1,580,421£2,191,900£1,493,434£1,016,337£812,092£1,019,659
Cash£278,990£216,589£157,995£135,630£358,497£176,148
Creditors (< 1 year)£1,107,716£1,765,447£1,059,771£628,719£657,041£710,626
Net Current Assets£1,019,861£896,529£768,237£679,635£615,156£548,910
Shareholder Funds£1,019,861£896,529£768,237£679,635£615,156£548,910

Turnover£4,563,071
Cost of Sales£4,094,828
Gross Profit£468,243
Admin Expenses£104,850
Operating Profit£81,610
Profit Before Tax£81,680
Tax£13,170
Profit for Period£68,510

Filings 127

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a small company31 December 2024
22 December 2025Confirmation statement with no updates21 December 2025
23 June 2025Termination of appointment of a secretary
28 March 2025Appointment of a secretary
24 December 2024Confirmation statement with no updates21 December 2024
Show all 127 filings

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