Smithfield Consultants Limited

Active04735490 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Public relations and communications activities (70210)
Directors
Mary Jane Ryan Murphy
Victor Allan Malanga
Owned by
Richard Winston Edelman
Accounts type
Full
Region
Greater London
Address
C/o Daniel J. Edelman Limited
Francis House
11 Francis Street
London
SW1P 1DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Murphy, Mary Jane Ryan
Director · Appointed 7 January 2025
Irish
Born April 1968 (58)
Hughes, Nick
Secretary · Appointed 7 January 2022
Director · Appointed 1 May 2020
British
Born September 1972 (54)
Malanga, Victor Allan
Director · Appointed 23 September 2015
American
Born March 1967 (59)
Officer history (16 former)
7 January 2025
Appointed Murphy, Mary Jane Ryan as Director
20 September 2024
Resigned Agarwal, Naveen as Director
14 July 2023
Appointed Agarwal, Naveen as Director
14 July 2023
Resigned Dobson, Isabel Claire as Director
7 January 2022
Appointed Hughes, Nick as Secretary
7 January 2022
Resigned Foxall, Carolyn as Secretary
1 May 2020
Appointed Williams, Edward John as Director
1 May 2020
Resigned Potter Marmol, Carol Ann as Director
1 May 2017
Resigned Stewart, Michael as Director
1 May 2017
Appointed Potter Marmol, Carol Ann as Director
6 July 2016
Resigned Robinson, Jared as Secretary
6 July 2016
Appointed Foxall, Carolyn as Secretary
23 September 2015
Appointed Stewart, Michael as Director
23 September 2015
Appointed Dobson, Isabel Claire as Director
23 September 2015
Appointed Malanga, Victor Allan as Director
22 September 2015
22 September 2015
Resigned Throgmorton Secretaries LLP as Corporate Secretary
22 September 2015
Resigned Kiely, John Andrew as Director
22 September 2015
23 June 2015
Appointed Robinson, Jared as Secretary
31 December 2012
Resigned Gornall, Alastair Charles as Director
1 November 2010
Appointed Gornall, Alastair Charles as Director
22 March 2010
Resigned Antcliffe, John Gordon Craven as Director
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
3 January 2006
Appointed Sherbourne, Stephen Ashley, Lord as Director
22 October 2004
Resigned Hey, Andrew Morgan as Director
7 May 2003
Resigned Gordon, James Douglas Strachan as Director
7 May 2003
Resigned Turner, Brian Richard as Secretary
6 May 2003
Appointed Antcliffe, John Gordon Craven as Director
6 May 2003
Appointed Trotter, Timothy Hugh Southcombe as Director
6 May 2003
Appointed Kiely, John Andrew as Director
6 May 2003
Appointed Hey, Andrew Morgan as Director
6 May 2003
Appointed Throgmorton UK Limited as Corporate Secretary
15 April 2003
Appointed Turner, Brian Richard as Secretary
15 April 2003
Appointed Gordon, James Douglas Strachan as Director

Ownership 1 active

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

Richard Winston Edelman
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born June 1954 (72)

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£6,127,600
Profit Before Tax
£3,503,718
Return on Equity
43%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £8,509,258 £6,127,600
Balance sheet detail
20252024
Fixed Assets£805£274
Current Assets£13,731,008
Debtors£9,369,729
Creditors (< 1 year)£2,505,272£5,066,469
Creditors (> 1 year)£737,662£155,555
Net Current Assets£6,864,457£8,664,539
Net Assets£6,127,600£8,509,258
Shareholder Funds£6,127,600£8,509,258

Filings 124

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates31 March 2026
22 April 2026Replacement filing for the appointment of a director
27 March 2026Full accounts30 June 2025
14 April 2025Confirmation statement with no updates31 March 2025
26 March 2025Full accounts30 June 2024
Show all 124 filings

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