H. & C. Meats (Smithfield) Limited

Active01527534 Private limited company
Incorporated
11 November 1980 (46 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Total exemption full
Region
East of England
Address
Matrix House
12-16 Lionel Road
Canvey Island
SS8 9DE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2015
British
Born March 1972 (54)
Secretary · Appointed 31 January 2008
British
Director · Appointed 31 January 2008
British
Born November 1978
Officer history (9 former)
1 November 2015
Resigned Absalom, John David as Director
1 November 2015
Appointed Absalom, James as Director
30 September 2013
Resigned Bridger, Andrew as Director
31 January 2008
Resigned Harrison, Heather Jeanette as Secretary
31 January 2008
Appointed Absalom, Thomas as Secretary
31 January 2008
Appointed Absalom, John David as Director
31 January 2008
Resigned Harrison, Peter Robert as Director
31 January 2008
Appointed Absalom, Thomas as Director
31 January 2008
Resigned Harrison, Heather Jeanette as Director
31 December 2007
Resigned Harrison, Gregg as Director
31 December 2006
Resigned West, Colin Clive as Director
1 July 2003
Appointed Harrison, Gregg as Director
11 January 1995
Appointed West, Colin Clive as Director
11 January 1995
Appointed Bridger, Andrew as Director
22 December 1994
Appointed Harrison, Heather Jeanette as Director
22 December 1994
Appointed Harrison, Heather Jeanette as Secretary
22 December 1994
Resigned Harrison, Peter Robert as Secretary
22 December 1994
Resigned Cheeseman, William Henry as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6058216

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Absalom and Tribe Limited Owns 75–100% of shares (as a firm)
H. & C. Meats (Smithfield) Limited This company Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £629,230 £626,481 £447,735
Balance sheet detail
202520242023
Debtors£1,851,332£1,294,810£1,194,662
Creditors (< 1 year)£1,403,597£668,329£565,432
Net Current Assets£447,735£626,481£629,230
Shareholder Funds£447,735£626,481£629,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 October 2025
5 May 2026Confirmation statement with no updates1 May 2026
27 May 2025Total exemption full accounts31 October 2024
1 May 2025Confirmation statement with no updates1 May 2025
30 July 2024Total exemption full accounts31 October 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?