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Company Information for

THE SMITHFIELD GROUP LIMITED

ADAM HOUSE, 7-10 ADAM STREET, LONDON, WC2N 6AA,
Company Registration Number
11074871
Private Limited Company
Active

Company Overview

About The Smithfield Group Ltd
THE SMITHFIELD GROUP LIMITED was founded on 2017-11-21 and has its registered office in London. The organisation's status is listed as "Active". The Smithfield Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE SMITHFIELD GROUP LIMITED
 
Legal Registered Office
ADAM HOUSE
7-10 ADAM STREET
LONDON
WC2N 6AA
 
Previous Names
DRYSTONE GROUP LIMITED22/01/2019
Filing Information
Company Number 11074871
Company ID Number 11074871
Date formed 2017-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 19/12/2018
Type of accounts FULL
VAT Number /Sales tax ID GB312214854  
Last Datalog update: 2024-01-05 08:43:56
Primary Source:Companies House
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Companies with same name THE SMITHFIELD GROUP LIMITED
The following companies were found which have the same name as THE SMITHFIELD GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Smithfield Group, Inc. 41 MENDON AVENUE PAWTUCKET RI 02861 Active Company formed on the 2021-05-03
THE SMITHFIELD GROUP HOLDINGS LIMITED C/O SORT YOUR ACCOUNTS 87 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BZ Active Company formed on the 2023-06-26

Company Officers of THE SMITHFIELD GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW ARNEY
 Director 2017-11-21
THOMAS MATTHEW GEORGE CORRIN
 Director 2017-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW ARNEY PURE SAFETY INVESTCO LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
JOHN ANDREW ARNEY PURE SAFETY GROUP HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
JOHN ANDREW ARNEY ACPL (NOMINEES) LIMITED Director 2017-04-03 CURRENT 2017-04-03 Dissolved 2018-03-27
JOHN ANDREW ARNEY EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED Director 2017-04-01 CURRENT 2008-03-03 Liquidation
JOHN ANDREW ARNEY SF OFFSHORE POWER AND CONTROL TOPCO LIMITED Director 2016-11-16 CURRENT 2016-08-23 Active - Proposal to Strike off
JOHN ANDREW ARNEY SF OFFSHORE POWER AND CONTROL BIDCO LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
JOHN ANDREW ARNEY CANDOVER 2008 INITIAL LP CO LIMITED Director 2014-03-26 CURRENT 2008-03-03 Dissolved 2017-07-18
JOHN ANDREW ARNEY CHARLES II STREET LIMITED Director 2011-01-13 CURRENT 2010-09-08 Active - Proposal to Strike off
JOHN ANDREW ARNEY SMITHFIELD CAPITAL PARTNERS LIMITED Director 2010-11-29 CURRENT 2010-09-08 Dissolved 2017-08-23
JOHN ANDREW ARNEY ARLE SERVICES LIMITED Director 2010-11-29 CURRENT 2010-09-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CESSATION OF JULIAN PHILIPP AMELER AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12CESSATION OF JPA HOLDINGS GMBH AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12CESSATION OF ARLE CAPITAL PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12CESSATION OF JOHN ANDREW ARNEY AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12Notification of The Smithfield Group Holdings Limited as a person with significant control on 2024-01-12
2024-02-08Memorandum articles filed
2024-02-05Resolutions passed:<ul><li>Resolution Declaration of distribution of ordinary shares as a dividend 12/01/2024</ul>
2024-02-05Resolutions passed:<ul><li>Resolution Declaration of distribution of ordinary shares as a dividend 12/01/2024<li>Resolution passed adopt articles</ul>
2023-12-06CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-10-10Notification of Arle Capital Partners Limited as a person with significant control on 2023-08-24
2023-10-10Notification of Jpa Holdings Gmbh as a person with significant control on 2023-08-24
2023-08-29CESSATION OF THOMAS MATTHEW GEORGE CORRIN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN PHILIPP AMELER
2023-08-03Resolutions passed:<ul><li>Resolution Issued share capital share capital the company be sub divided 17/08/2022<li>Resolution passed adopt articles</ul>
2023-08-03Memorandum articles filed
2023-08-02Second filing of capital allotment of shares GBP62,500
2023-03-14APPOINTMENT TERMINATED, DIRECTOR THOMAS MATTHEW GEORGE CORRIN
2022-09-13SH0117/08/22 STATEMENT OF CAPITAL GBP 62502
2022-01-04FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDRA CATHERINE KILSBY
2021-03-10AP01DIRECTOR APPOINTED MRS HELEN ALEXANDRA CATHERINE KILSBY
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 7-10 Adam Street London WC2N 6AA England
2021-02-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM Unit G.01 Cargo Works 1-2 Hatfields London SE1 9PG England
2021-01-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDRA CATHERINE KILSBY
2021-01-04AP01DIRECTOR APPOINTED MRS HELEN ALEXANDRA CATHERINE KILSBY
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-03-05SH0115/01/19 STATEMENT OF CAPITAL GBP 50000
2019-01-22RES15CHANGE OF COMPANY NAME 22/01/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-09-25AA01Current accounting period extended from 30/11/18 TO 31/03/19
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM Amadeus House 27B Floral Street London WC2E 9DP
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE SMITHFIELD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SMITHFIELD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SMITHFIELD GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of THE SMITHFIELD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SMITHFIELD GROUP LIMITED
Trademarks
We have not found any records of THE SMITHFIELD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SMITHFIELD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE SMITHFIELD GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SMITHFIELD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SMITHFIELD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SMITHFIELD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 6AA