Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Smithfield Murray Holdings Limited
- Incorporated
- 22 May 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- C/o Yorkshire Premier Meat 56 Lidgate CrescentLangthwaite Ind. EstateSouth KirkbyPontefractWF9 3NR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Back, Martin Howard
Secretary · Appointed 7 February 2025
Uzureau, Laurence
Secretary · Appointed 7 February 2025
Director · Appointed 7 February 2025
British
Born May 1978 (48)
Director · Appointed 7 February 2025
American
Born December 1964 (61)
Director · Appointed 7 February 2025
Australian
Born May 1969 (57)
Director · Appointed 7 February 2025
American
Born June 1968 (58)
Officer history (11 former)
7 February 2025
7 February 2025
Appointed Uzureau, Laurence as Secretary
7 February 2025
7 February 2025
7 February 2025
7 February 2025
7 February 2025
7 February 2025
7 February 2025
7 February 2025
Appointed Back, Martin Howard as Secretary
13 March 2023
13 March 2023
21 May 2010
Resigned Grady, Martin as Secretary
6 October 2009
6 October 2009
7 July 2006
Appointed Grady, Martin as Secretary
7 June 2006
31 July 2005
31 July 2005
7 September 2004
7 September 2004
30 January 2004
30 January 2004
30 January 2004
30 January 2004
30 January 2004
22 May 2003
22 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06846055
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Smithfield Murray Holdings Limited This company Owns 75–100% of shares
Smithfield Murray Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 3 January 2026, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £4,966,321
- Return on Equity
- 506%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £100 | |||
| Debtors | £1,130,720 | £1,130,820 | £1,130,820 | £1,130,820 |
| Creditors (< 1 year) | £150,000 | £150,000 | £150,000 | |
| Net Current Assets | £980,720 | £980,820 | £980,820 | £980,820 |
| Shareholder Funds | £980,820 | £980,920 | £980,920 | £980,920 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 3 January 2026 | ||
| 26 May 2026 | Confirmation statement with no updates | 22 May 2026 |
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