S.MIFSUD & SONS (UK) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
40-42 Kenway Road, London SW5 0RA
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 24/07/2026

    Confirmation statement made on 2026-05-14 with no updates

    View PDF (3 pages)
  2. 11/08/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (13 pages)
  3. 21/07/2025

    Registration of charge 008921540007, created on 2025-07-11

    View PDF (8 pages)
  4. 22/05/2025

    Confirmation statement made on 2025-05-14 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

28/05/2027Filing deadline

Next statement date
14/05/2027
Last statement dated
14/05/2026

See the full filing history

Financial performance

The latest figures S.MIFSUD & SONS (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£509.96K2024
277.43%vs 2023

2023: £-287.41K

Total Assets

£4.65M2024
13.20%vs 2023

2023: £4.11M

Cash in Bank

£114.84K2024
-63.98%vs 2023

2023: £318.82K

Total Liabilities

£2.88M2024
-7.18%vs 2023

2023: £3.10M

Employees

52024
-1vs 2023

2023: 6

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 277.43% on 2023. See the full financial analysis for S.MIFSUD & SONS (UK) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

32021
42022
62023
52024
YearEmployeesChange
20245-1
20236+2
20224+1
20213–

Reported employee count increased from 3 in 2021 to 5 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

14

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/07/2014–01/01/20158
Director22/02/1999–Present5
Director22/02/1999–Present2
Director06/04/1999–01/01/20081
Director22/02/1999–31/12/20091
Director31/01/2015–31/05/20190
Director01/04/2011–31/01/20151
Director01/03/2015–Present0
Director15/01/2013–11/04/20180
Director22/02/1999–31/07/20101
Secretary23/08/1993–31/01/19990
Secretary23/10/2012–11/04/20180
Secretary06/04/1999–01/01/20080
Secretary01/01/2008–23/10/20120

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–29/03/20191
29/03/2019–Present5
29/03/2019–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 29/12/2022
Last 12 months
1
-3 vs the year before
Most recent filing
24/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 24/07/2026

Filing timeline

  1. 24/07/2026

    Confirmation statement made on 2026-05-14 with no updates

    View PDF (3 pages)
  2. 11/08/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (13 pages)
  3. 21/07/2025

    Registration of charge 008921540007, created on 2025-07-11

    View PDF (8 pages)
  4. 22/05/2025

    Confirmation statement made on 2025-05-14 with no updates

    View PDF (3 pages)
  5. 24/02/2025

    Registration of charge 008921540006, created on 2025-02-13

    View PDF (7 pages)
  6. 22/08/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (13 pages)
  7. 03/06/2024

    Confirmation statement made on 2024-05-14 with no updates

    View PDF (3 pages)
  8. 29/08/2023

    Accounts for a small company made up to 2022-12-31

    View PDF (13 pages)
  9. 06/07/2023

    Termination of appointment of Neville Mifsud as a director on 2023-04-08

    View PDF (1 pages)
  10. 22/06/2023

    Confirmation statement made on 2023-05-14 with no updates

    View PDF (3 pages)
  11. 29/12/2022

    Accounts for a small company made up to 2021-12-31

    View PDF (13 pages)

See when the next accounts and confirmation statement are due

Similar companies

138 UK companies are similar to S.MIFSUD & SONS (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other service activities incidental to land transportation n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

138 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other service activities incidental to land transportation n.e.c..Browse the listing

About S.MIFSUD & SONS (UK) LIMITED

A short description of the company, written from its Companies House record.

S.MIFSUD & SONS (UK) LIMITED is a private limited company registered in the United Kingdom, based in 40-42 Kenway Road, London SW5 0RA. Companies House classifies its business as Other service activities incidental to land transportation n.e.c., one of 2 SIC classifications on its record. It has been on the register for 59 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £509.96K and 5 employees.

S.MIFSUD & SONS (UK) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records S.MIFSUD & SONS (UK) LIMITED under 2 registered business activities: Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) and Other transportation support activities (52.29 - SIC 2007).

S.MIFSUD & SONS (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 17/11/1966.

The most recent accounts Okredo holds cover 2024 and report net assets of £509.96K, total assets of £4.65M, cash in bank of £114.84K and total liabilities of £2.88M.

The most recent document on the record is dated 24/07/2026: Confirmation statement made on 2026-05-14 with no updates, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 28/05/2027.

Companies House lists 14 officers (3 currently in post) and 3 people with significant control (2 current).