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Wilfrid Smith Holdings Limited

Wilfrid Smith Holdings Limited is an active company incorporated on 29 March 1927 with the registered office located in Bourne End, Buckinghamshire. Wilfrid Smith Holdings Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
00220745
Private limited company
Age
98 years
Incorporated 29 March 1927
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
Buckinghamshire
SL8 5TD
United Kingdom
Address changed on 9 Apr 2025 (6 months ago)
Previous address was , 18 Hillson Close Marston Mortaine, Bedfordshire, MK43 0QN, United Kingdom
Telephone
02088707643
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • Secretary • Transmission Controller • British • Lives in England • Born in Aug 1964
Director • Clerk • British • Lives in England • Born in Sep 1954
Director • British • Lives in UK • Born in Aug 1990
Mr Ian Hunter Smith
PSC • British • Lives in England • Born in Aug 1964
Mr Michael David Smith
PSC • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Burnett House Management Company Limited
Ian Hunter Smith and Michael David Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£92.81K
Decreased by £41K (-31%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.65M
Increased by £46.99K (+3%)
Total Liabilities
-£74.71K
Increased by £1.01K (+1%)
Net Assets
£1.57M
Increased by £45.99K (+3%)
Debt Ratio (%)
5%
Decreased by 0.07% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Laurence Alexander Blake Resigned
2 Years 5 Months Ago on 26 May 2023
Anne Jeanette Smith Resigned
2 Years 7 Months Ago on 17 Mar 2023
Mark Jonathan Smith (PSC) Appointed
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 5 Jun 2025
Registered office address changed from , 18 Hillson Close Marston Mortaine, Bedfordshire, MK43 0QN, United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 23 May 2024 with updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 23 May 2023 with updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 May 2023
Termination of appointment of Laurence Alexander Blake as a director on 26 May 2023
Submitted on 30 May 2023
Termination of appointment of Anne Jeanette Smith as a director on 17 March 2023
Submitted on 2 May 2023
Termination of appointment of a director
Submitted on 27 Apr 2023
Repayment History
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