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Smithfield Murray Holdings Limited

04774247

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

C/O Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate, South Kirkby, Pontefract, WF9 3NR
Incorporated 22/05/2003

Previously known as

Fleetness 344 Limited · until 17/02/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

70100
Activities of head offices

Officers

Martin Howard Back

secretary · Since 07/02/2025

Laurence Uzureau

secretary · Since 07/02/2025

Katharine Natasha Haenelt

director · Since 07/02/2025

British · England · Age 48

David Gerard Mcdonald

director · Since 07/02/2025

American · United States · Age 61

Mark William Richardson

director · Since 07/02/2025

Australian · United States · Age 57

Laurence Uzureau

director · Since 07/02/2025

American · United States · Age 58

Former

P & P Directors Limited

corporate director · Resigned 30/01/2004

P & P Secretaries Limited

corporate secretary · Resigned 30/01/2004

Andrew Mark Stanford

secretary · Resigned 07/09/2004

Ian Kerfoot

secretary · Resigned 31/07/2005

Andrew Mark Stanford

secretary · Resigned 07/06/2006

Derek Owen Wignall

director · Resigned 06/10/2009

Martin Grady

secretary · Resigned 21/05/2010

Damien Neville Murray

director · Resigned 07/02/2025

Martin Thomas Grady

director · Resigned 07/02/2025

Tariq Habib

director · Resigned 07/02/2025

Diane Susan Walker

director · Resigned 07/02/2025

Persons with Significant Control

Smithfield Poultry Limited

75–100% shares
75–100% votes
Appoint directors

Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Reg: 06846055 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH

Created 07/08/2025Registered 11/08/2025
Charge
satisfied

CLOSE BROTHERS LIMITED AS SECURITY TRUSTEE

Created 18/01/2024Registered 23/01/2024Satisfied 19/02/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2004Registered 12/02/2004Satisfied 11/01/2023

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1C/O Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate
2026-06-11

C/O YORKSHIRE PREMIER MEAT 56 LIDGATE CRESCENT, LANGTHWAITE IND. ESTATE

post townPontefract
2026-06-11

PONTEFRACT

officer appointedBACK, Martin Howard
2026-06-11
officer appointedUZUREAU, Laurence
2026-06-11
officer appointedHAENELT, Katharine Natasha
2026-06-11
officer appointedMCDONALD, David Gerard
2026-06-11
officer appointedRICHARDSON, Mark William
2026-06-11
officer appointedUZUREAU, Laurence
2026-06-11

CompanyRankvs 8329+ SIC 70100 peers
32

Financial strength81th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£1.0M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£5.0M

Bottom line earnings

Net Current Assets

£981k

Working capital

Current Assets

Current Liabilities

Debtors

£1.1M

Profit After Tax

£5.0M

0avg. employees

Tax at Year End

Dividends paid£1.6M

Balance Sheet

Assets less current liabilities£981k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2023+£0

Derived from filed accounts. Not audited figures.