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Walter Smith (Farms) Limited

Walter Smith (Farms) Limited is an active company incorporated on 22 February 1938 with the registered office located in London, Greater London. Walter Smith (Farms) Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00337081
Private limited company
Age
87 years
Incorporated 22 February 1938
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 27 December 2024 (1 year ago)
Next confirmation dated 27 December 2025
Was due on 10 January 2026 (11 hours ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
England
Address changed on 2 Dec 2025 (1 month ago)
Previous address was Chase Farm Shop Weeford Road Roughley Sutton Coldfield B75 5RL England
Telephone
01213081946
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • English • Lives in England • Born in Dec 1942
Director • Managing Director • English • Lives in England • Born in Sep 1942
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Archel Homes Limited
Alistair Kynoch Rae and James Pearson are mutual people.
Active
Archel Woodside Limited
Alistair Kynoch Rae and James Pearson are mutual people.
Active
Archel Compton Limited
Alistair Kynoch Rae and James Pearson are mutual people.
Active
Mitchell Archel JV Limited
Alistair Kynoch Rae and James Pearson are mutual people.
Active
Amberhill Estates Limited
Alistair Kynoch Rae and James Pearson are mutual people.
Active
M.H.Hill Limited
Mark Edward Burnhope is a mutual person.
Active
Kingham Farms Ltd
Alistair Kynoch Rae is a mutual person.
Active
Thornacre Land Limited
James Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£138.18K
Increased by £105.61K (+324%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 6 (+12%)
Total Assets
£1.96M
Decreased by £32.82K (-2%)
Total Liabilities
-£249.65K
Decreased by £54.88K (-18%)
Net Assets
£1.71M
Increased by £22.06K (+1%)
Debt Ratio (%)
13%
Decreased by 2.55% (-17%)
Latest Activity
Mr James Pearson Appointed
1 Month Ago on 1 Dec 2025
Mr Alistair Kynoch Rae Appointed
1 Month Ago on 1 Dec 2025
John Bruce Temple Resigned
1 Month Ago on 1 Dec 2025
Rachel Anna Richards Resigned
1 Month Ago on 1 Dec 2025
John Richard Lloyd Smith Resigned
1 Month Ago on 1 Dec 2025
John Bruce Temple (PSC) Resigned
1 Month Ago on 1 Dec 2025
Rachel Anna Richards (PSC) Resigned
1 Month Ago on 1 Dec 2025
Paul Benjamin Smith (PSC) Resigned
1 Month Ago on 1 Dec 2025
John Richard Lloyd Smith (PSC) Resigned
1 Month Ago on 1 Dec 2025
Mitchell Archel Jv Limited (PSC) Appointed
1 Month Ago on 1 Dec 2025
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Documents
Appointment of Mr Alistair Kynoch Rae as a director on 1 December 2025
Submitted on 4 Dec 2025
Termination of appointment of John Bruce Temple as a director on 1 December 2025
Submitted on 4 Dec 2025
Appointment of Mr James Pearson as a director on 1 December 2025
Submitted on 4 Dec 2025
Registered office address changed from Chase Farm Shop Weeford Road Roughley Sutton Coldfield B75 5RL England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2 December 2025
Submitted on 2 Dec 2025
Appointment of Robert Evan Mitchell as a director on 1 December 2025
Submitted on 2 Dec 2025
Appointment of Mr Robert Mitchell as a director on 1 December 2025
Submitted on 2 Dec 2025
Notification of Mitchell Archel Jv Limited as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Cessation of John Richard Lloyd Smith as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Cessation of Paul Benjamin Smith as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Cessation of Rachel Anna Richards as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Repayment History
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