Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Allen & Co. (Smithfield) Limited
- Incorporated
- 20 April 1993 (33 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 42 Central MarketsWest Market BuildingLondonEC1A 9PS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2018
British
Born July 1968 (58)
Director · Appointed 10 July 2018
British
Born March 1963 (63)
Director · Appointed 8 August 2011
British
Born January 1982 (44)
Officer history (9 former)
10 July 2018
10 July 2018
10 July 2018
10 July 2018
10 July 2018
8 August 2011
8 August 2011
8 August 2011
8 August 2011
8 August 2011
8 August 2011
8 August 2011
28 January 2008
21 February 2003
21 February 2003
16 June 1993
16 June 1993
16 June 1993
16 June 1993
20 April 1993
20 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07718791
Group structure 8 companies
Ownership group derived from the Companies House PSC register
J.F. Edwards (Smithfield) Limited Owns 75–100% of shares
Allen & Co. (Smithfield) Limited This company Owns 75–100% of shares
E. H. Broome & Co. Limited Owns 75–100% of shares
J F Edwards (Primrose) Limited Owns 75–100% of shares
Peter Tocher Limited Owns 75–100% of shares
Sumeray & Rodgers Limited Owns 75–100% of shares
Ken Briggs Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 13 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 April 2025 | Register inspection address has been changed | |||
| 22 April 2025 | Register(s) moved to registered inspection location | |||
| 16 April 2025 | Confirmation statement with updates | 18 February 2025 |
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