SMITHFIELD MURRAY LIMITED
Get an alert when SMITHFIELD MURRAY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
-68.6% vs 2023
Net assets
£11M
+16.2% highest in 4 filed years
Employees
138
+29% highest in 4 filed years
Profit before tax
£8M
+51.3% highest in 4 filed years
Name history
Renamed 1 time since incorporation
- SMITHFIELD MURRAY LIMITED 1997-03-04 → present
- SMITHFIELD MURRAY (MANCHESTER) LIMITED 1987-03-16 → 1997-03-04
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 | — | — | £1,818,326 | £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 | — | — | 110 | 125 | 107 | 138 | |
| Wages | — | — | £2,551,595 | £2,755,607 | £2,081,331 | £3,959,026 |
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
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 | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation 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 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 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 | 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 | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-24 | MR04 | mortgage | Mortgage satisfy charge full |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-68.6%
£4,244,824 £1,332,169
-
Net assets
+16.2%
£9,825,604 £11,419,868
highest in 4 filed years
-
Employees
+29%
107 138
highest in 4 filed years
-
Profit before tax
+51.3%
£5,177,338 £7,834,844
highest in 4 filed years
-
Wages
+90.2%
£2,081,331 £3,959,026
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers