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Smith Sagar Limited

Smith Sagar Limited is an active company incorporated on 29 November 1957 with the registered office located in Clitheroe, Lancashire. Smith Sagar Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00594525
Private limited company
Age
67 years
Incorporated 29 November 1957
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
The Manor House
13 Brookes Lane
Whalley
Lancashire
BB7 9RG
Same address for the past 15 years
Telephone
01612208818
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Fish Merchant • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Smith Sagar (Fish Merchants) Limited
Jonathan Lawrence Dent, Alanna Catherine Dent, and 1 more are mutual people.
Active
Dent Property Investments Ltd
Alanna Catherine Dent and Stephanie Caroline Dent are mutual people.
Active
Wellgate Fisheries (Wholesale) Limited
Jonathan Lawrence Dent and Stephanie Caroline Dent are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£792.22K
Increased by £203.75K (+35%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£2.32M
Increased by £176.09K (+8%)
Total Liabilities
-£852.54K
Increased by £34.39K (+4%)
Net Assets
£1.47M
Increased by £141.69K (+11%)
Debt Ratio (%)
37%
Decreased by 1.41% (-4%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 11 Sep 2025
Mr Joseph Hutton Appointed
1 Month Ago on 18 Jul 2025
Mr Javaid Mir Appointed
1 Month Ago on 18 Jul 2025
Mr Darren John Beeston Appointed
1 Month Ago on 18 Jul 2025
Avis Elizabeth Dent Resigned
2 Months Ago on 11 Jul 2025
Jonathan Lawrence Dent Resigned
2 Months Ago on 11 Jul 2025
Miss Stephanie Caroline Dent Details Changed
2 Months Ago on 24 Jun 2025
Miss Alanna Catherine Dent Details Changed
3 Months Ago on 4 Jun 2025
Miss Stephanie Dent Details Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Oct 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Sep 2025
Termination of appointment of Jonathan Lawrence Dent as a director on 11 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Avis Elizabeth Dent as a director on 11 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Darren John Beeston as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Javaid Mir as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Joseph Hutton as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Miss Stephanie Caroline Dent on 24 June 2025
Submitted on 9 Jul 2025
Director's details changed for Miss Stephanie Dent on 4 June 2025
Submitted on 10 Jun 2025
Director's details changed for Miss Alanna Catherine Dent on 4 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 18 Oct 2024
Repayment History
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