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F.P.Smith(Holdings)Limited

F.P.Smith(Holdings)Limited is an active company incorporated on 14 March 1940 with the registered office located in Peterborough, Cambridgeshire. F.P.Smith(Holdings)Limited was registered 85 years ago.
Status
Active
Active since incorporation
Company No
00359860
Private limited company
Age
85 years
Incorporated 14 March 1940
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about F.P.Smith(Holdings)Limited
Contact
Address
Sturrock Way Bretton Way
Bretton
Peterborough
Cambridgeshire
PE3 8YL
Same address for the past 20 years
Telephone
01733333480
Email
Available in Endole App
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People
Officers
6
Shareholders
6
Controllers (PSC)
4
Mr Mark Alan Edwards
Director • Secretary • PSC • Group Finance Director • British • Lives in England • Born in Dec 1972
Daniel Fitzjohn
Director • PSC • British • Lives in England • Born in Nov 1972
Matthew George Wisniewski
Director • PSC • British • Lives in UK • Born in Jan 1976
Sarah Jane Fitzjohn
Director • PSC • British • Lives in UK • Born in Jul 1973
Mrs Jane Margaret Wisniewski
Director • Secretary • British • Lives in UK • Born in Mar 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
F.P.Smith Holdings (Newark Avenue) Limited
Mark Alan Edwards, Mr Mark Alan Edwards, and 1 more are mutual people.
Active
F.P. Smith Holdings (Ilkeston) Limited
Mark Alan Edwards, Mr Mark Alan Edwards, and 1 more are mutual people.
Active
F.P.Smith Motors Limited
Mark Alan Edwards, Mr Mark Alan Edwards, and 1 more are mutual people.
Active
F P Smith Holdings Eastfield Limited
Mark Alan Edwards and Daniel Fitzjohn are mutual people.
Active
F.P. Smith Holdings (Barwell) Limited
Mark Alan Edwards and Daniel Fitzjohn are mutual people.
Active
See All Mutual Companies
Brands
Smiths Motor Group
Smiths Motor Group is a family-owned car dealership group that has been operating for over 80 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£8.02M
Increased by £1.81M (+29%)
Turnover
£113.2M
Increased by £16.76M (+17%)
Employees
149
Increased by 2 (+1%)
Total Assets
£27.95M
Increased by £4.99M (+22%)
Total Liabilities
-£11.36M
Increased by £3.97M (+54%)
Net Assets
£16.58M
Increased by £1.01M (+7%)
Debt Ratio (%)
41%
Increased by 8.47% (+26%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Sarah Jane Fitzjohn (PSC) Appointed
1 Year 3 Months Ago on 16 May 2024
Matthew George Wisniewski (PSC) Appointed
1 Year 3 Months Ago on 16 May 2024
Jane Margaret Wisniewski (PSC) Resigned
1 Year 3 Months Ago on 16 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Charge Satisfied
2 Years Ago on 11 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Group Accounts Submitted
3 Years Ago on 26 Aug 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Change of share class name or designation
Submitted on 26 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 26 Jun 2024
Cessation of Jane Margaret Wisniewski as a person with significant control on 16 May 2024
Submitted on 24 Jun 2024
Notification of Matthew George Wisniewski as a person with significant control on 16 May 2024
Submitted on 24 Jun 2024
Notification of Sarah Jane Fitzjohn as a person with significant control on 16 May 2024
Submitted on 24 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Change of share class name or designation
Submitted on 21 Jun 2024
Memorandum and Articles of Association
Submitted on 21 Jun 2024
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Repayment History
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