J.F. EDWARDS (SMITHFIELD) LIMITED

Overview

Company Name	J.F. EDWARDS (SMITHFIELD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07718791
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.F. EDWARDS (SMITHFIELD) LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is J.F. EDWARDS (SMITHFIELD) LIMITED located?

Registered Office Address	42 Central Markets West Market Building EC1A 9PS London
Undeliverable Registered Office Address	No

What are the latest accounts for J.F. EDWARDS (SMITHFIELD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for J.F. EDWARDS (SMITHFIELD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for J.F. EDWARDS (SMITHFIELD) LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2026	Full accounts made up to Dec 31, 2025	32 pages	AA

Feb 23, 2026	Confirmation statement made on Feb 18, 2026 with updates	5 pages	CS01

Dec 19, 2025	Change of details for Gressingham Smithfield Limited as a person with significant control on Dec 04, 2025	2 pages	PSC05

Jun 09, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Apr 23, 2025	Register inspection address has been changed from C/O C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 42 Central Markets West Market Building London EC1A 9PS	1 pages	AD02

Apr 22, 2025	Register(s) moved to registered inspection location C/O C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB	1 pages	AD03

Apr 16, 2025	Confirmation statement made on Feb 18, 2025 with updates	4 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jul 17, 2024	Director's details changed for Mr Edward George Whiffin on May 09, 2023	2 pages	CH01

Feb 29, 2024	Confirmation statement made on Feb 18, 2024 with updates	5 pages	CS01

Dec 04, 2023	Registration of charge 077187910011, created on Nov 20, 2023	13 pages	MR01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Aug 10, 2023	Part of the property or undertaking has been released from charge 077187910009	1 pages	MR05

Aug 10, 2023	Part of the property or undertaking has been released from charge 077187910008	1 pages	MR05

Mar 02, 2023	Confirmation statement made on Feb 18, 2023 with updates	5 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Mar 23, 2022	Appointment of Edward George Whiffin as a director on Mar 10, 2022	2 pages	AP01

Mar 04, 2022	Confirmation statement made on Feb 18, 2022 with updates	5 pages	CS01

Jan 11, 2022	Termination of appointment of John Michael Reid as a director on Jan 01, 2022	1 pages	TM01

Jan 11, 2022	Director's details changed for Mr Steven John Barber on Sep 20, 2021	2 pages	CH01

Sep 10, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Mar 24, 2021	Confirmation statement made on Feb 18, 2021 with updates	5 pages	CS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	32 pages	AA

Mar 11, 2020	Satisfaction of charge 077187910006 in full	1 pages	MR04

Mar 11, 2020	Satisfaction of charge 077187910004 in full	1 pages	MR04

View All Filings

Who are the officers of J.F. EDWARDS (SMITHFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHANAN, Geoffrey Maurice West Market Building EC1A 9PS London 42 Central Markets	Jul 10, 2018		Secretary	West Market Building EC1A 9PS London 42 Central Markets				248614600001
BARBER, Stephen John West Market Building EC1A 9PS London 42 Central Markets United Kingdom	Jul 26, 2011		Director	West Market Building EC1A 9PS London 42 Central Markets United Kingdom	England	British	1982-1	162564940003
BUCHANAN, Geoffrey Maurice West Market Building EC1A 9PS London 42 Central Markets	Jul 10, 2018		Director	West Market Building EC1A 9PS London 42 Central Markets	England	British	1970-3	211828020001
BUCHANAN, William Edwin West Market Building EC1A 9PS London 42 Central Markets	Jul 10, 2018		Director	West Market Building EC1A 9PS London 42 Central Markets	England	British	1968-7	211828030001
HARLEY, Stephen Andrew West Market Building EC1A 9PS London 42 Central Markets	Jul 10, 2018		Director	West Market Building EC1A 9PS London 42 Central Markets	United Kingdom	British	1963-3	246548510002
WHIFFIN, Edward George West Market Building EC1A 9PS London 42 Central Markets United Kingdom	Mar 10, 2022		Director	West Market Building EC1A 9PS London 42 Central Markets United Kingdom	England	British	1995-4	293947260003
TIDMAN, Simon Water Lane LS11 5DY Leeds Bridgewater Place United Kingdom	Jul 26, 2011	Jul 10, 2018	Secretary	Water Lane LS11 5DY Leeds Bridgewater Place United Kingdom				161861480001
BASS, Martin Paul West Market Building EC1A 9PS London 42 Central Markets	Jul 26, 2011	Jul 10, 2018	Director	West Market Building EC1A 9PS London 42 Central Markets	United Kingdom	British	1966-7	161861430002
BERRY, Derroll William Water Lane LS11 5DY Leeds Bridgewater Place United Kingdom	Jul 26, 2011	Jul 10, 2018	Director	Water Lane LS11 5DY Leeds Bridgewater Place United Kingdom	England	British	1949-9	158300880001
COOPER JONES, Timothy John, Mr. West Market Building EC1A 9PS London 42 Central Markets United Kingdom	Sep 21, 2011	Jan 01, 2017	Director	West Market Building EC1A 9PS London 42 Central Markets United Kingdom	United Kingdom	British	1951-3	109503930001
REID, John Michael West Market Building EC1A 9PS London 42 Central Markets	Jul 10, 2018	Jan 01, 2022	Director	West Market Building EC1A 9PS London 42 Central Markets	England	British	1964-10	204437600001
TIDMAN, Simon Water Lane LS11 5DY Leeds Bridgewater Place United Kingdom	Jul 26, 2011	Jul 10, 2018	Director	Water Lane LS11 5DY Leeds Bridgewater Place United Kingdom	United Kingdom	British	1966-1	64514090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.F. EDWARDS (SMITHFIELD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hasketon Smithfield Limited

Jul 10, 2018

Hasketon

IP13 6JW Woodbridge

Loomswood Farm

Suffolk

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11452800

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for J.F. EDWARDS (SMITHFIELD) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 18, 2017	Jul 10, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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