Smithfield Investments I Limited 14679563 true 2024-04-01 2025-03-31 2025-03-31 The principal activity of the company is holding investments in another holding company as nominee. Digita Accounts Production Advanced 6.30.9574.0 true J P Ameler J Arney D Horton false 14679563 2024-04-01 2025-03-31 14679563 2025-03-31 14679563 core:ShareCapital 2025-03-31 14679563 core:CurrentFinancialInstruments 2025-03-31 14679563 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-31 14679563 bus:FRS102 2024-04-01 2025-03-31 14679563 bus:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 14679563 bus:FullAccounts 2024-04-01 2025-03-31 14679563 bus:RegisteredOffice 2024-04-01 2025-03-31 14679563 bus:CompanySecretary1 2024-04-01 2025-03-31 14679563 bus:Director1 2024-04-01 2025-03-31 14679563 bus:Director2 2024-04-01 2025-03-31 14679563 bus:EntityHasNeverTraded 2024-04-01 2025-03-31 14679563 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 14679563 1 2024-04-01 2025-03-31 14679563 countries:EnglandWales 2024-04-01 2025-03-31 14679563 2024-03-31 14679563 core:ShareCapital 2024-03-31 14679563 core:CurrentFinancialInstruments 2024-03-31 14679563 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 iso4217:GBP

Smithfield Investments I Limited
Annual Report and Unaudited Financial Statements
Year Ended 31 March 2025

Registration number: 14679563

Smithfield Investments I Limited

Balance Sheet as at 31 March 2025

| Note | 2025 $ | 2024 $
Current assets |  |  |
Debtors | 3 | - | -
Capital and reserves |  |  |
Called up share capital | 4 | - | -
Shareholders' funds/(deficit) |  | - | -

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 8 December 2025 and signed on its behalf by:

......................................... J P Ameler Director

Company Registration Number: 14679563

Smithfield Investments I Limited

Notes to the Unaudited Financial Statements

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:
87 The Hundred
Romsey
Hampshire
SO51 8BZ

These financial statements were authorised for issue by the Board on 8 December 2025.

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 - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

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

These financial statements are presented in US Dollars, rounded to the nearest whole US Dollar.
The company was dormant throughout the year.

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.
Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

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.

Smithfield Investments I Limited

Notes to the Unaudited Financial Statements

Year Ended 31 March 2025

Financial instruments

Classification
The company holds the following financial instruments:
• Other debtors.
All financial instruments are classified as basic.
Recognition and measurement
The company has chosen to apply the recognition and measurement principles in FRS102.
Financial instruments are recognised when the company becomes party to the contractual provisions of the instrument and derecognised when in the case of assets, the contractual rights to cash flows from the assets expire or substantially all the risks and rewards of ownership are transferred to another party, or in the case of liabilities, when the company’s obligations are discharged, expire or are cancelled.

3 | Debtors

| 2025 $ | 2024 $
| - | -

Included in other debtors is $0.01 for unpaid share capital.

4 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | $ | No. | $
Ordinary Shares of $0.01 each | 1 | - | 1 | -

5 | Parent and ultimate parent undertaking

The company's immediate parent is The Smithfield Group Limited, incorporated in England and Wales.