Smokemeats Limited

In liquidation06300126 Private limited company
Incorporated
3 July 2007 (19 years)
Industry
Licensed restaurants (56101)
Owned by
Bodeans Holdings Limited
Accounts type
Small
Region
Greater London
Address
Leonard House
7 Newman Road
Bromley
BR1 1RJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2007
British
Born April 1965 (61)
Secretary · Appointed 3 July 2007
British
Director · Appointed 3 July 2007
British
Born April 1969 (57)
Officer history (3 former)
8 June 2022
Resigned Blais, Andre Joseph as Director
3 July 2007
Appointed Nicholas, Paul Anthony as Director
3 July 2007
Appointed Nicholas, Michael John as Secretary
3 July 2007
Appointed Nicholas, Michael John as Director
3 July 2007
Appointed Spw Directors Limited as Corporate Director
3 July 2007
Resigned Spw Directors Limited as Corporate Director
3 July 2007
Appointed Spw Secretaries Limited as Corporate Secretary
3 July 2007
Resigned Spw Secretaries Limited as Corporate Secretary
3 July 2007
Appointed Blais, Andre Joseph as Director

Ownership 1 active

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

Bodeans Holdings Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06260266 -

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£198,392
Cash
£2,397
Profit Before Tax
(£199,450)
Debt Ratio
83%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £570,544 (£21,578) £436,263 £101,241 £396,363 £198,392
Balance sheet detail
202520242023202220212020
Fixed Assets£517,409£572,785£668,712£735,408£808,232£289,573
Current Assets£654,330£641,963£395,532£828,409£168,697£913,530
Debtors£553,503£328,538£99,719£553,454£151,054£745,748
Cash£2,397£230,044£188,493£154,723£8,942£153,713
Creditors (< 1 year)£979,544£806,500£946,849£1,110,582£430,290£280,719
Creditors (> 1 year)£0£550,876£344,515
Net Current Assets(£325,214)(£164,537)(£551,317)(£282,173)(£261,593)£632,811
Net Assets£198,392£396,363£101,241£436,263(£21,578)£570,544
Shareholder Funds£198,392£396,363£101,241£436,263(£21,578)£570,544

Turnover£252,221£2,004,138
Cost of Sales£104,358£619,568
Gross Profit£147,863£1,384,570
Admin Expenses£810,314£1,187,717
Operating Profit£272,827
Profit Before Tax(£199,450)(£282,106)£272,827
Tax(£1,479)£10,016£2,589
Profit for Period(£292,122)£270,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Notice to Registrar of Companies of Notice of disclaimer
25 October 2026Statement of affairs

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