Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
S.Mifsud & Sons (UK) Limited
- Incorporated
- 17 November 1966 (59 years)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219) Other transportation support activities (52290)
- Directors
- Joseph Sive Josef Formosa GauciSamuel MifsudSimon Mifsud
- Owned by
- Samuel MifsudSimon Mifsud
- Accounts type
- Small
- Region
- Greater London
- Address
- 40-42 Kenway RoadLondonSW5 0RA
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Formosa Gauci, Joseph Sive Josef
Director · Appointed 1 March 2015
Maltese
Born January 1968 (58)
Mifsud, Samuel
Director · Appointed 22 February 1999
Maltese
Born September 1970 (56)
Mifsud, Simon
Director · Appointed 22 February 1999
Maltese
Born February 1967 (59)
Officer history (14 former)
8 April 2023
31 May 2019
Resigned Baldacchino, Lewis as Director
11 April 2018
Resigned Mahoney, Gaetan as Secretary
11 April 2018
Resigned Mahoney, Gaetan as Director
1 March 2015
Appointed Formosa Gauci, Joseph Sive Josef as Director
31 January 2015
Appointed Baldacchino, Lewis as Director
31 January 2015
Resigned Cappello, Joe as Director
1 January 2015
1 July 2014
15 January 2013
Appointed Mahoney, Gaetan as Director
23 October 2012
23 October 2012
Appointed Mahoney, Gaetan as Secretary
1 April 2011
Appointed Cappello, Joe as Director
31 July 2010
31 December 2009
1 January 2008
1 January 2008
1 January 2008
6 April 1999
6 April 1999
22 February 1999
22 February 1999
22 February 1999
Appointed Mifsud, Simon as Director
22 February 1999
Appointed Mifsud, Samuel as Director
31 January 1999
31 January 1999
23 August 1993
23 August 1993
Resigned Price, Terence Anthony as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Samuel Mifsud
Individual · Notified 29 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Maltese
Born September 1970 (56)
Simon Mifsud
Individual · Notified 29 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Maltese
Born February 1967 (59)
Holdings 1
Companies where S.Mifsud & Sons (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 March 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £509,962
- Cash
- £114,844
- Profit
- £797,376
- Employees
- 5
- Debt Ratio
- 85%
- Current Ratio
- 0.7x
- Return on Equity
- 156%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,617,634 | £1,650,345 | £1,688,388 | £1,715,115 | £1,753,158 | £1,791,663 |
| Current Assets | £1,770,178 | £1,162,548 | £983,430 | £749,025 | £545,033 | £763,752 |
| Debtors | £1,655,334 | £843,724 | £823,574 | £710,612 | £533,638 | £753,418 |
| Cash | £114,844 | £318,824 | £159,856 | £38,413 | £11,395 | £10,334 |
| Creditors (< 1 year) | £2,679,715 | £2,880,801 | £3,070,666 | £2,885,837 | £2,843,144 | £2,984,952 |
| Creditors (> 1 year) | £13,089 | £23,272 | £32,814 | £42,890 | ||
| Net Current Assets | (£909,537) | (£1,718,253) | (£2,087,236) | (£2,136,812) | (£2,298,111) | (£2,221,200) |
| Net Assets | £509,962 | (£287,414) | (£658,657) | (£706,033) | (£712,981) | (£627,624) |
| Shareholder Funds | £509,962 | (£287,414) | (£658,657) | (£706,033) | (£712,981) | (£627,624) |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 July 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 11 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 21 July 2025 | Registration of a charge | |||
| 22 May 2025 | Confirmation statement with no updates | 14 May 2025 |
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