SMITHFIELD CONSULTANTS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
-28% vs 2024
Employees
44
0% vs 2024
Profit before tax
£4M
+8.6% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Turnover | — | £12,563,659 | £12,107,103 | |
| Operating profit | — | £2,806,158 | £3,117,879 | |
| Profit before tax | £2,587,908 | £3,226,288 | £3,503,718 | |
| Net profit | £2,052,690 | £2,409,149 | £2,618,342 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £6,100,109 | £8,664,813 | £6,865,262 | |
| Net assets | £6,100,109 | £8,509,258 | £6,127,600 | |
| Equity | £6,100,109 | £8,509,258 | £6,127,600 | |
| Average employees | 40 | 44 | 44 | |
| Wages | — | £4,802,086 | £4,346,673 | |
| Directors' remuneration | — | — | — |
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-3.6%
£12,563,659 £12,107,103
-
Cash
—
Not reported
-
Net assets
-28%
£8,509,258 £6,127,600
-
Employees
0%
44 44
-
Operating profit
+11.1%
£2,806,158 £3,117,879
-
Profit before tax
+8.6%
£3,226,288 £3,503,718
highest in 3 filed years
-
Wages
-9.5%
£4,802,086 £4,346,673
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Operating margin | — | 22.3% | 25.8% | |
| Net margin | — | 19.2% | 21.6% | |
| Return on capital employed | — | 32.4% | 45.4% | |
| Current ratio | — | 2.71x | 3.74x | |
| Interest cover | — | — | 188.62x |
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
- SMITHFIELD CONSULTANTS LIMITED 2003-04-22 → present
- GORDONS 37 LIMITED 2003-04-15 → 2003-04-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors confirm that they are satisfied that the company has adequate resources to continue in business for the foreseeable future.”
Group structure
- SMITHFIELD CONSULTANTS LIMITED · parent
- Smithfield Trustee Limited 100%
- Smithfield Financial Limited 100%
Significant events
- “The company profit for the year, after tax, amounted to £2,618,342 (2024: £2,409,149). Net assets at 30 June 2025 were £6,127,600 (2024: £8,509,258). The fall in net assets can be attributed to the dividend paid in 2025.”
- “Ordinary dividends were paid amounting to £5,000,000 (2024: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Nick | Secretary | 2022-01-07 | — | — |
| MALANGA, Victor Allan | Director | 2015-09-23 | Mar 1967 | American |
| MURPHY, Mary Jane Ryan | Director | 2025-01-07 | Apr 1968 | Irish |
| WILLIAMS, Edward John | Director | 2020-05-01 | Sep 1972 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOXALL, Carolyn | Secretary | 2016-07-06 | 2022-01-07 |
| ROBINSON, Jared | Secretary | 2015-06-23 | 2016-07-06 |
| TURNER, Brian Richard | Secretary | 2003-04-15 | 2003-05-07 |
| THROGMORTON SECRETARIES LLP | Corporate Secretary | 2007-07-16 | 2015-09-22 |
| THROGMORTON UK LIMITED | Corporate Secretary | 2003-05-06 | 2007-07-16 |
| AGARWAL, Naveen | Director | 2023-07-14 | 2024-09-20 |
| ANTCLIFFE, John Gordon Craven | Director | 2003-05-06 | 2010-03-22 |
| DOBSON, Isabel Claire | Director | 2015-09-23 | 2023-07-14 |
| GORDON, James Douglas Strachan | Director | 2003-04-15 | 2003-05-07 |
| GORNALL, Alastair Charles | Director | 2010-11-01 | 2012-12-31 |
| HEY, Andrew Morgan | Director | 2003-05-06 | 2004-10-22 |
| KIELY, John Andrew | Director | 2003-05-06 | 2015-09-22 |
| POTTER MARMOL, Carol Ann | Director | 2017-05-01 | 2020-05-01 |
| SHERBOURNE, Stephen Ashley, Lord | Director | 2006-01-03 | 2015-09-22 |
| STEWART, Michael | Director | 2015-09-23 | 2017-05-01 |
| TROTTER, Timothy Hugh Southcombe | Director | 2003-05-06 | 2015-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Winston Edelman | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-22 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-26 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | AA | accounts | Accounts with accounts type small | |
| 2022-10-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-05 | AA | accounts | Accounts with accounts type small | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-07-13 | AA | accounts | Accounts with accounts type small | |
| 2021-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.