Introduction
Watch Company
T
THE SMITHFIELD GROUP LIMITED
THE SMITHFIELD GROUP LIMITED is an active company incorporated on 21 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE SMITHFIELD GROUP LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11074871
LTD Company
Age
8 Years
Incorporated 21 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Previous Company Names
DRYSTONE GROUP LIMITED
From: 21 November 2017To: 22 January 2019
Address
35 Berkeley Square Mayfair London, W1J 5BF,
Previous Addresses
Adam House 7-10 Adam Street London WC2N 6AA England
From: 24 February 2021To: 9 May 2025
7-10 Adam Street London WC2N 6AA England
From: 22 February 2021To: 24 February 2021
Unit G.01 Cargo Works 1-2 Hatfields London SE1 9PG England
From: 2 May 2018To: 22 February 2021
Amadeus House 27B Floral Street London WC2E 9DP
From: 21 November 2017To: 2 May 2018
14 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
2
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ARNEY, John Andrew
ActiveBerkeley Square, LondonW1J 5BF
Born February 1968
Director
Appointed 21 Nov 2017
ARNEY, John Andrew
Berkeley Square, LondonW1J 5BF
Born February 1968
Director
21 Nov 2017
Active
CORRIN, Thomas Matthew George
Resigned7-10 Adam Street, LondonWC2N 6AA
Born April 1969
Director
Appointed 21 Nov 2017
Resigned 11 Mar 2023
CORRIN, Thomas Matthew George
7-10 Adam Street, LondonWC2N 6AA
Born April 1969
Director
21 Nov 2017
Resigned 11 Mar 2023
Resigned
KILSBY, Helen Alexandra Catherine
Resigned7-10 Adam Street, LondonWC2N 6AA
Born July 1969
Director
Appointed 10 Mar 2021
Resigned 01 Nov 2021
KILSBY, Helen Alexandra Catherine
7-10 Adam Street, LondonWC2N 6AA
Born July 1969
Director
10 Mar 2021
Resigned 01 Nov 2021
Resigned
KILSBY, Helen Alexandra Catherine
ResignedCargo Works, LondonSE1 9PG
Born July 1969
Director
Appointed 04 Jan 2021
Resigned 04 Jan 2021
KILSBY, Helen Alexandra Catherine
Cargo Works, LondonSE1 9PG
Born July 1969
Director
04 Jan 2021
Resigned 04 Jan 2021
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
The Hundred, RomseySO51 8BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jan 2024
The Smithfield Group Holdings Limited
The Hundred, RomseySO51 8BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jan 2024
Active
Old Alresford, AlresfordSO24 9TB
Nature of Control
Ownership of shares 50 to 75 percent
Notified 24 Aug 2023
Ceased 12 Jan 2024
Arle Capital Partners Limited
Old Alresford, AlresfordSO24 9TB
Ownership of shares 50 to 75 percent
24 Aug 2023
Ceased 12 Jan 2024
Ceased
Jpa Holdings Gmbh
CeasedNiebuhrstrasse, 10629 Berlin
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Aug 2023
Ceased 12 Jan 2024
Jpa Holdings Gmbh
Niebuhrstrasse, 10629 Berlin
Ownership of shares 25 to 50 percent
24 Aug 2023
Ceased 12 Jan 2024
Ceased
Mr Julian Philipp Ameler
Ceased7-10 Adam Street, LondonWC2N 6AA
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2023
Ceased 12 Jan 2024
Mr Julian Philipp Ameler
7-10 Adam Street, LondonWC2N 6AA
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2023
Ceased 12 Jan 2024
Ceased
Mr John Andrew Arney
Ceased7-10 Adam Street, LondonWC2N 6AA
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2017
Ceased 12 Jan 2024
Mr John Andrew Arney
7-10 Adam Street, LondonWC2N 6AA
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2017
Ceased 12 Jan 2024
Ceased
Mr Thomas Matthew George Corrin
Ceased7-10 Adam Street, LondonWC2N 6AA
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2017
Ceased 24 Aug 2023
Mr Thomas Matthew George Corrin
7-10 Adam Street, LondonWC2N 6AA
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2017
Ceased 24 Aug 2023
Ceased
Filing History
45
Description
Type
Date Filed
Document
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
12 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
10 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2023
10 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2023
29 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
24 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2021
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2021
25 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2018
2 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2018