SMITHFIELD LIMITED

🌳Matureactive
03000369 · ltd · incorporated 1994-12-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (4 active, 20 linked, 12 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
142 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2025-09-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-09-23
    HARWOOD, Richard James appointed
    director
  4. 2025-09-23
    DUXBURY, John Mark resigned
    director
  5. 2025-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-04-16
    📄
    memorandum-articles
    incorporation · MA
  7. 2025-04-08
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2025-04-01
    📄
    capital-allotment-shares
    capital · SH01
  9. 2024-12-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-02-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-02-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-02-14
    TIDY, Robert James appointed
    director
  13. 2024-02-14
    ROWLEY, Jonathan James resigned
    director
  14. 2024-01-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2023-01-20
    SREEDHARA, Srikrishna appointed
    director
  16. 2023-01-20
    TIDY, Robert James resigned
    director
  17. 2023-01-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2022-04-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2020-11-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2020-07-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2020-06-29
    HANKIN, Trevor John resigned
    director
  25. 2020-06-26
    DUXBURY, John Mark appointed
    director
  26. 2019-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2017-12-04
    JACKSON, David Reginald resigned
    director
  28. 2017-12-04
    TIDY, Robert James appointed
    director
  29. 2017-02-03
    M&G REAL ESTATE LIMITED resigned
    corporate-director
  30. 2012-09-28
    ROWLEY, Jonathan James appointed
    director
  31. 2012-09-26
    MCNAMARA, Paul Francis resigned
    director
  32. 2009-02-24
    HANKIN, Trevor John appointed
    director
  33. 2009-02-24
    WYTHE, John Michael resigned
    director
  34. 2006-02-01
    M&G MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  35. 2006-01-13
    MOLLOY, Fiona Jane resigned
    secretary
  36. 2005-03-09
    MACDONALD, Kerryn Lynn resigned
    secretary
  37. 2004-04-30
    MACDONALD, Kerryn Lynn appointed
    secretary
  38. 2004-04-30
    THOMPSON, Nicholas Henry Croom resigned
    director
  39. 2004-04-30
    WYTHE, John Michael appointed
    director
  40. 2003-09-15
    M&G REAL ESTATE LIMITED appointed
    corporate-director
  41. 2001-04-01
    MOLLOY, Fiona Jane appointed
    secretary
  42. 2001-04-01
    WINDRIDGE, Susan Doreen resigned
    secretary
  43. 2000-03-03
    LOWE, Hilary Anne resigned
    secretary
  44. 2000-03-03
    WINDRIDGE, Susan Doreen appointed
    secretary
  45. 1999-05-10
    LOWE, Hilary Anne appointed
    secretary
  46. 1999-05-10
    WELLARD, Tracey Lee resigned
    secretary
  47. 1996-02-22
    WALKER, Robert resigned
    secretary
  48. 1996-02-22
    WELLARD, Tracey Lee appointed
    secretary
  49. 1996-02-22
    GREEN, David George resigned
    nominee-director
  50. 1996-02-22
    JACKSON, David Reginald appointed
    director
Showing most recent 50 of 55 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

The Prudential Assurance Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Prudential Assurance Company Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
SMITHFIELD LIMITED
This company · 03000369

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
The Prudential Assurance Company Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1994-12-12
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

10 Fenchurch Avenue
London
EC3M 5AG
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06

Officers (4 active · 16 resigned)

M&G MANAGEMENT SERVICES LIMITED
corporate-secretary · appointed 2006-02-01
View their other companies + combined net worth →
Active
HARWOOD, Richard James
director · ~40y · appointed 2025-09-23
View their other companies + combined net worth →
Active
SREEDHARA, Srikrishna
director · ~45y · appointed 2023-01-20
View their other companies + combined net worth →
Active
TIDY, Robert James
director · ~65y · appointed 2024-02-14
View their other companies + combined net worth →
Active
LOWE, Hilary Anne
secretary · appointed 1999-05-10 · resigned 2000-03-03
Resigned
MACDONALD, Kerryn Lynn
secretary · appointed 2004-04-30 · resigned 2005-03-09
Resigned
MOLLOY, Fiona Jane
secretary · appointed 2001-04-01 · resigned 2006-01-13
Resigned
WALKER, Robert
secretary · appointed 1994-12-12 · resigned 1996-02-22
Resigned
WELLARD, Tracey Lee
secretary · appointed 1996-02-22 · resigned 1999-05-10
Resigned
WINDRIDGE, Susan Doreen
secretary · appointed 2000-03-03 · resigned 2001-04-01
Resigned
DUXBURY, John Mark
director · ~58y · appointed 2020-06-26 · resigned 2025-09-23
Resigned
GREEN, David George
nominee-director · ~76y · appointed 1994-12-12 · resigned 1996-02-22
Resigned
HANKIN, Trevor John
director · ~67y · appointed 2009-02-24 · resigned 2020-06-29
Resigned
JACKSON, David Reginald
director · ~66y · appointed 1996-02-22 · resigned 2017-12-04
Resigned
MCNAMARA, Paul Francis
director · ~72y · appointed 1996-02-22 · resigned 2012-09-26
Resigned
ROWLEY, Jonathan James
director · ~59y · appointed 2012-09-28 · resigned 2024-02-14
Resigned
THOMPSON, Nicholas Henry Croom
director · ~77y · appointed 1996-02-22 · resigned 2004-04-30
Resigned
TIDY, Robert James
director · ~65y · appointed 2017-12-04 · resigned 2023-01-20
Resigned
WYTHE, John Michael
director · ~70y · appointed 2004-04-30 · resigned 2009-02-24
Resigned
M&G REAL ESTATE LIMITED
corporate-director · appointed 2003-09-15 · resigned 2017-02-03
Resigned

Click a director name to see their full track record across all companies.

Recent filings (142 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2025-09-29
appoint-person-director-company-with-name-date
officers · AP01
2025-09-29
accounts-with-accounts-type-full
accounts · AA
2025-09-23
memorandum-articles
incorporation · MA
2025-04-16
resolution
resolution · RESOLUTIONS
2025-04-08
capital-allotment-shares
capital · SH01
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-full
accounts · AA
2024-12-05
appoint-person-director-company-with-name-date
officers · AP01
2024-02-15
termination-director-company-with-name-termination-date
officers · TM01
2024-02-15
accounts-with-accounts-type-full
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-29
appoint-person-director-company-with-name-date
officers · AP01
2023-01-20
termination-director-company-with-name-termination-date
officers · TM01
2023-01-20