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S.H. & D.Smith Limited

S.H. & D.Smith Limited is an active company incorporated on 7 January 1953 with the registered office located in Kenilworth, Warwickshire. S.H. & D.Smith Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00514981
Private limited company
Age
72 years
Incorporated 7 January 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
F11 Holly Farm Business Park
Honiley
Kenilworth
CV8 1NP
England
Same address for the past 4 years
Telephone
01926427146
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Dec 1961
Secretary • British • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
L.G. Davis (Stationers) Limited
Elizabeth Smith is a mutual person.
Active
L.G.Davis (Holdings) Limited
Marcus Adrian Bowen and Elizabeth Smith are mutual people.
Active
L.G.Davis (Property) Limited
Marcus Adrian Bowen and Elizabeth Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£140.99K
Decreased by £62.76K (-31%)
Total Liabilities
-£60.84K
Decreased by £33.44K (-35%)
Net Assets
£80.16K
Decreased by £29.32K (-27%)
Debt Ratio (%)
43%
Decreased by 3.12% (-7%)
Latest Activity
L.G..Davis (Stationers) Limited (PSC) Appointed
3 Months Ago on 16 Jun 2025
Mrs Elizabeth Smith Appointed
3 Months Ago on 16 Jun 2025
Mr Marcus Adrian Bowen Appointed
3 Months Ago on 16 Jun 2025
Dean Phillip Guy (PSC) Resigned
3 Months Ago on 16 Jun 2025
David Alexander Smith Resigned
3 Months Ago on 16 Jun 2025
David Alexander Smith (PSC) Resigned
3 Months Ago on 16 Jun 2025
Dean Phillip Guy Resigned
3 Months Ago on 16 Jun 2025
Micro Accounts Submitted
5 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
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Documents
Cessation of Dean Phillip Guy as a person with significant control on 16 June 2025
Submitted on 21 Jul 2025
Appointment of Mr Marcus Adrian Bowen as a director on 16 June 2025
Submitted on 21 Jul 2025
Notification of L.G..Davis (Stationers) Limited as a person with significant control on 16 June 2025
Submitted on 21 Jul 2025
Appointment of Mrs Elizabeth Smith as a director on 16 June 2025
Submitted on 21 Jul 2025
Termination of appointment of Dean Phillip Guy as a director on 16 June 2025
Submitted on 21 Jul 2025
Cessation of David Alexander Smith as a person with significant control on 16 June 2025
Submitted on 21 Jul 2025
Termination of appointment of David Alexander Smith as a director on 16 June 2025
Submitted on 21 Jul 2025
Micro company accounts made up to 28 February 2025
Submitted on 15 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Micro company accounts made up to 29 February 2024
Submitted on 7 May 2024
Repayment History
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