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C.H.Smith And Sons Limited

C.H.Smith And Sons Limited is an active company incorporated on 26 May 1953 with the registered office located in Newport Pagnell, Buckinghamshire. C.H.Smith And Sons Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00520013
Private limited company
Age
72 years
Incorporated 26 May 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (1 year 1 month ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (20 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 St Pauls Yard
Silver Street
Newport Pagnell
Bucks
MK16 0EG
England
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was 7 st Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG England
Telephone
01908216747
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Apr 1965
Director • English • Lives in England • Born in Mar 1959
Mr Ian Richard Smith
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Westone Prospectors Limited
Karen Keeley Eastlake and Ian Richard Smith are mutual people.
Active
Lembrook Limited
Karen Keeley Eastlake and Ian Richard Smith are mutual people.
Active
Newport Pagnell Testing Station Limited
Ian Richard Smith is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.36M
Decreased by £1.16K (-0%)
Total Liabilities
-£1.04M
Increased by £9.84K (+1%)
Net Assets
£2.31M
Decreased by £11K (-0%)
Debt Ratio (%)
31%
Increased by 0.3% (+1%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 8 Jul 2025
Mrs Karen Keeley Eastlake Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Ian Richard Smith Details Changed
1 Year 1 Month Ago on 15 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Secretary's details changed for Mrs Karen Keeley Eastlake on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Ian Richard Smith on 15 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 12 Aug 2024
Registered office address changed from 7 st Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG England to 7 st Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG on 12 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 28 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 22 Aug 2022
Repayment History
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