Ltd Facts The UK company register, as filed

Register entry · No. 02810674

ALLEN & CO. (SMITHFIELD) LIMITED

Active Private Limited Company Incorporated 20 Apr 1993

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Apr 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    42 CENTRAL MARKETS, WEST MARKET BUILDING, LONDON, EC1A 9PS

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALLEN & CO. (SMITHFIELD) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen John Barber Director 8 Aug 2011 — January 1982 British · England
Steven Andrew Harley Director 10 Jul 2018 — March 1963 British · England
William Edwin Buchanan Director 10 Jul 2018 — July 1968 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
J.F. Edwards (Smithfield) Limited company · 07718791 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Feb 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ALLEN & CO. (SMITHFIELD) LIMITED still trading?

The register shows ALLEN & CO. (SMITHFIELD) LIMITED as active.

What does ALLEN & CO. (SMITHFIELD) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was ALLEN & CO. (SMITHFIELD) LIMITED set up?

It was incorporated on 20 April 1993.

When are ALLEN & CO. (SMITHFIELD) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ALLEN & CO. (SMITHFIELD) LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs ALLEN & CO. (SMITHFIELD) LIMITED?

ALLEN & CO. (SMITHFIELD) LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02919934 HONEYBOURNE HOMES LIMITED Active Private Limited Company Inc. 18 Apr 1994 74990 · Non-trading company
  2. 02919452 BLANDWICK LIMITED Active Private Limited Company Inc. 15 Apr 1994 74990 · Non-trading company
  3. 02919359 CARDIFF BUSINESS PARK (1994) LIMITED Active Private Limited Company Inc. 15 Apr 1994 74990 · Non-trading company
  4. 02918913 FOCUS FEATURES INTERNATIONAL LIMITED Active Private Limited Company Inc. 14 Apr 1994 74990 · Non-trading company
  5. 02918343 AF TRUSTEE LIMITED Active Private Limited Company Inc. 13 Apr 1994 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House