SMITHFIELD POULTRY LIMITED

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SMITHFIELD POULTRY LIMITED

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Key Data

Status

Active

Company No.

06846055

Incorporation date

13/03/2009

Size

Full

Contacts

Registered address

Registered address

C/O Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate, South Kirkby, Pontefract, Yorkshire WF9 3NRCopy
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Latest events (Record since 22/11/2022)
dot icon22/12/2025
Full accounts made up to 2024-12-31
dot icon11/08/2025
Registration of charge 068460550003, created on 2025-08-07
dot icon14/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon19/02/2025
Appointment of Mr Mark William Richardson as a director on 2025-02-07
dot icon19/02/2025
Appointment of Ms Katharine Natasha Haenelt as a director on 2025-02-07
dot icon19/02/2025
Appointment of Ms Laurence Uzureau as a director on 2025-02-07
dot icon19/02/2025
Satisfaction of charge 068460550002 in full
dot icon18/02/2025
Termination of appointment of Martin Thomas Grady as a director on 2025-02-07
dot icon18/02/2025
Termination of appointment of Diane Susan Walker as a director on 2025-02-07
dot icon18/02/2025
Termination of appointment of Tariq Habib as a director on 2025-02-07
dot icon18/02/2025
Termination of appointment of Damien Neville Murray as a director on 2025-02-07
dot icon18/02/2025
Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to C/O Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate South Kirkby Pontefract Yorkshire WF9 3NR on 2025-02-18
dot icon18/02/2025
Appointment of Mr David Gerard Mcdonald as a director on 2025-02-07
dot icon18/02/2025
Appointment of Mr Martin Howard Back as a secretary on 2025-02-07
dot icon18/02/2025
Appointment of Ms Laurence Uzureau as a secretary on 2025-02-07
dot icon02/12/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon02/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon13/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon23/01/2024
Registration of charge 068460550002, created on 2024-01-18
dot icon21/12/2023
Group of companies' accounts made up to 2023-04-01
dot icon20/12/2023
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-20
dot icon18/10/2023
Second filing of Confirmation Statement dated 2023-03-13
dot icon24/03/2023
Resolutions
dot icon24/03/2023
Memorandum and Articles of Association
dot icon20/03/2023
Appointment of Miss Diane Susan Walker as a director on 2023-03-13
dot icon20/03/2023
Cessation of Damien Neville Murray as a person with significant control on 2023-03-13
dot icon20/03/2023
Cessation of Martin Thomas Grady as a person with significant control on 2023-03-13
dot icon20/03/2023
Notification of Ypm Holdings Limited as a person with significant control on 2023-03-13
dot icon20/03/2023
Appointment of Mr Tariq Habib as a director on 2023-03-13
dot icon14/03/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon22/12/2022
Group of companies' accounts made up to 2022-04-01
dot icon22/11/2022
Satisfaction of charge 1 in full
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SMITHFIELD POULTRY LIMITED

SMITHFIELD POULTRY LIMITED is an(a) Active company incorporated on 13/03/2009 with the registered office located at C/O Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate, South Kirkby, Pontefract, Yorkshire WF9 3NR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SMITHFIELD POULTRY LIMITED?

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SMITHFIELD POULTRY LIMITED is currently Active. It was registered on 13/03/2009 .

Where is SMITHFIELD POULTRY LIMITED located?

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SMITHFIELD POULTRY LIMITED is registered at C/O Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate, South Kirkby, Pontefract, Yorkshire WF9 3NR.

What does SMITHFIELD POULTRY LIMITED do?

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SMITHFIELD POULTRY LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

How many employees does SMITHFIELD POULTRY LIMITED have?

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SMITHFIELD POULTRY LIMITED had 2 employees in 2022.

What is the latest filing for SMITHFIELD POULTRY LIMITED?

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The latest filing was on 22/12/2025: Full accounts made up to 2024-12-31.