H. Smith (Meat & Poultry) Limited 03458745 true 2024-04-01 2025-03-31 2025-03-31 The principal activity of the company is dormant Digita Accounts Production Advanced 6.30.9574.0 true C J Smith P T Wheater true 03458745 2024-04-01 2025-03-31 03458745 2025-03-31 03458745 bus:OrdinaryShareClass1 2025-03-31 03458745 core:ShareCapital 2025-03-31 03458745 bus:FRS102 2024-04-01 2025-03-31 03458745 bus:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 03458745 bus:FullAccounts 2024-04-01 2025-03-31 03458745 bus:RegisteredOffice 2024-04-01 2025-03-31 03458745 bus:Director1 2024-04-01 2025-03-31 03458745 bus:Director2 2024-04-01 2025-03-31 03458745 bus:OrdinaryShareClass1 2024-04-01 2025-03-31 03458745 bus:EntityHasNeverTraded 2024-04-01 2025-03-31 03458745 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 03458745 countries:EnglandWales 2024-04-01 2025-03-31 03458745 2024-03-31 03458745 bus:OrdinaryShareClass1 2024-03-31 03458745 core:ShareCapital 2024-03-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 03458745

H. Smith (Meat & Poultry) Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2025

 

H. Smith (Meat & Poultry) Limited

Profit and Loss Account for the Year Ended 31 March 2025

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

H. Smith (Meat & Poultry) Limited

(Registration number: 03458745)
Balance Sheet as at 31 March 2025

Note

2025
£

2024
£

Current assets

 

Cash at bank and in hand

 

1

1

Capital and reserves

 

Called up share capital

3

1

1

Shareholders' funds

 

1

1

For the financial year ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the Board on 25 June 2025 and signed on its behalf by:
 






C J Smith
Director

 

H. Smith (Meat & Poultry) Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
24 Easter Industrial Park
Ferry Lane South
Rainham
Essex
RM13 9BP

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Going concern

Judgements and estimation uncertainty

These financial statements do not contain any significant judgements or estimation uncertainty.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Share capital

Allotted, called up and fully paid shares

 

2025

2024

 

No.

£

No.

£

Ordinary shares of £1 each

1

1

1

1

         

4

Parent and ultimate parent undertaking

The ultimate parent is H. Smith Food Group Plc. The ultimate controlling party is C J Smith by virtue of his majority shareholding in the holding company.