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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-21 (in 6mo)

Last made up 2025-11-07

Watchouts

None on the register

Cash

£1M

Latest balance sheet

Net assets

£11M

highest in 4 filed years

Employees

138

highest in 4 filed years

Profit before tax

£8M

highest in 4 filed years

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2020-04-012021-04-012022-04-012023-04-012023-12-312024-12-31
Turnover £38,482,345£69,011,458
Operating profit £5,149,826£7,958,710
Profit before tax £1,818,326£5,366,746£5,177,338£7,834,844
Net profit £1,448,338£4,343,366£3,883,174£6,560,585
Cash £324,959£3,255,929£4,244,824£1,332,169
Total assets less current liabilities £4,000,496£7,984,236£10,120,996£11,725,023
Net assets £3,354,339£7,592,402£9,825,604£11,419,868
Equity £3,354,339£7,592,402£9,825,604£11,419,868
Average employees 110125107138
Wages £2,551,595£2,755,607£2,081,331£3,959,026
Directors' remuneration £47,314£22,947£135,692£278,706

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-04-012021-04-012022-04-012023-04-012023-12-312024-12-31
Operating margin 13.4%11.5%
Net margin 10.1%9.5%
Return on capital employed 50.9%67.9%
Current ratio 2.12x2.15x
Interest cover 709.54x62.50x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. SMITHFIELD MURRAY LIMITED 1997-03-04 → present
  2. SMITHFIELD MURRAY (MANCHESTER) LIMITED 1987-03-16 → 1997-03-04

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 14 resigned

Name Role Appointed Born Nationality
BACK, Martin Howard Secretary 2025-02-07
UZUREAU, Laurence Secretary 2025-02-07
HAENELT, Katharine Natasha Director 2025-02-07 May 1978 British
MCDONALD, David Gerard Director 2025-02-07 Dec 1964 American
RICHARDSON, Mark William Director 2025-02-07 May 1969 Australian
UZUREAU, Laurence Director 2025-02-07 Jun 1968 American
Show 14 resigned officers
Name Role Appointed Resigned
GRADY, Martin Thomas Secretary 2006-07-07 2010-06-11
KERFOOT, Ian Secretary 2004-09-07 2005-07-31
MURRAY, Damien Neville Secretary 1992-09-30
MURRAY, Raymond Secretary 1992-09-30 2001-12-24
STANFORD, Andrew Mark Secretary 2005-07-31 2006-06-07
STANFORD, Andrew Mark Secretary 2001-12-24 2004-09-07
GRADY, Martin Thomas Director 2009-10-06 2025-02-07
HABIB, Tariq Director 2023-03-13 2025-02-07
MARSHALL, Howard Gibson Director 1994-09-14
MCGRATH, Douglas Alexander Director 2000-08-01 2003-09-30
MURRAY, Damien Neville Director 1987-03-16 2025-02-07
MURRAY, Raymond Director 2001-12-24
THOMPSON, Brian Hooton Director 2000-08-01 2003-09-30
WALKER, Diane Susan Director 2023-03-13 2025-02-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Smithfield Murray Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 165 total filings

Date Type Category Description
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-19 AP01 officers Appoint person director company with name date PDF
2025-02-19 AP01 officers Appoint person director company with name date PDF
2025-02-19 AP01 officers Appoint person director company with name date PDF
2025-02-19 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-19 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-18 AP03 officers Appoint person secretary company with name date PDF
2025-02-18 AP03 officers Appoint person secretary company with name date PDF
2025-02-18 AD01 address Change registered office address company with date old address new address PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 AP01 officers Appoint person director company with name date PDF
2024-12-02 AA accounts Accounts with accounts type full PDF
2024-12-02 AA01 accounts Change account reference date company previous shortened PDF
2024-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-24 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page