Smithfield Business Centre Limited

Active03093568 Private limited company
Incorporated
22 August 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lorraine Catherine Montagu
Owned by
Sidney Henry Cordier
Accounts type
Unaudited abridged
Region
Greater London
Address
5 St Johns Lane
London
EC1M 4BH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2006
British
Born December 1951 (74)
Montagu, Lorraine Catherine
Director · Appointed 8 December 2006
British
Born August 1968 (58)
Director · Appointed 8 December 2006
British
Born July 1970 (56)
Director · Appointed 8 December 2006
Irish
Born February 1959 (67)
Secretary · Appointed 8 December 2006
British
Higgins, Andrew Robert
Director · Appointed 2 December 2006
British
Born July 1960 (66)
Director · Appointed 16 October 1995
British
Born December 1944 (81)
Officer history (5 former)
8 December 2006
Resigned Redmond, John Aidan as Secretary
8 December 2006
Resigned Booth, Michael John as Director
8 December 2006
Appointed Cordier, David Ian as Director
8 December 2006
Appointed Wilson, Maureen Patricia as Director
8 December 2006
Appointed Wilson, Brian Richard as Secretary
8 December 2006
Resigned Redmond, John Aidan as Director
8 December 2006
Appointed Wilson, Brian Richard as Director
8 December 2006
Appointed Montagu, Lorraine Catherine as Director
2 December 2006
Appointed Higgins, Andrew Robert as Director
16 October 1995
Appointed Booth, Michael John as Director
16 October 1995
Appointed Redmond, John Aidan as Secretary
16 October 1995
Appointed Redmond, John Aidan as Director
16 October 1995
Appointed Cordier, Sidney Henry as Director
16 October 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 October 1995
Resigned Saggers, Michael Terry as Director
22 August 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 August 1995
Appointed Saggers, Michael Terry as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born December 1944 (81)

Financials

Balance sheet as at 30 June 2026 · unaudited abridged accounts

Net Assets
£186,333
Cash
£110,597
Employees
13
Debt Ratio
69%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2025 2026 £1,199,985 £1,329,481 £147,944 £186,333
Balance sheet detail
2026202520212020
Fixed Assets£0£0
Current Assets£610,146£635,680£1,950,457£1,990,050
Debtors£499,549£60,880£256,392£292,708
Cash£110,597£574,800£1,694,065£1,697,342
Creditors (< 1 year)£620,976£790,065
Net Current Assets£186,333£147,944£1,329,481£1,199,985
Net Assets£186,333£147,944£1,329,481£1,199,985
Shareholder Funds£1,329,481£1,199,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates17 August 2026
23 July 2026Unaudited abridged accounts30 June 2026
19 January 2026Director's details changed
16 January 2026Director's details changed
9 December 2025Director's details changed
Show all recent filings

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