SMITHFIELD POULTRY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£259K
Equity attributable
Employees
4
Average over period
Profit before tax
£5M
Period ending 2024-12-31
Net assets
6-year trend · vs Consumer Staples median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-04-01 | 2021-04-01 | 2022-04-01 | 2023-04-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,649,972 | £4,966,321 | |
| Net profit | — | — | — | £105,303 | £1,649,972 | £4,966,321 | |
| Cash | £0 | £0 | £0 | — | — | — | |
| Total assets less current liabilities | — | — | — | — | £259,212 | £259,212 | |
| Net assets | — | — | — | — | £259,212 | £259,212 | |
| Equity | — | — | — | — | £259,212 | £259,212 | |
| Average employees | — | — | — | 2 | 4 | 4 | |
| Wages | — | — | — | £0 | — | — | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-01 | 2021-04-01 | 2022-04-01 | 2023-04-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 86.4% | 86.4% | |
| Current ratio | — | — | — | — | 0.09x | 0.09x |
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.
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
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- SMITHFIELD POULTRY LIMITED · parent
- Smithfield Murray Holdings Limited 100%
- Smithfield Murray Limited 100%
Significant events
- “In February 2025, YPM Group Limited, an entity which has a 100% indirect shareholding of the Company and publishes consolidated financial statements which includes the performance of this Company, was wholly purchased by OSI Group LLC.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 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 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRADY, Martin Thomas | Director | 2009-03-13 | 2025-02-07 |
| HABIB, Tariq | Director | 2023-03-13 | 2025-02-07 |
| MURRAY, Damien Neville | Director | 2009-03-13 | 2025-02-07 |
| WALKER, Diane Susan | Director | 2023-03-13 | 2025-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ypm Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-13 | Active |
| Mr Martin Thomas Grady | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2023-03-13 |
| Mr Damien Neville Murray | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2023-03-13 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | AA | accounts | Accounts with accounts type group | |
| 2024-12-02 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
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.