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R.N.Smith Holdings Limited

R.N.Smith Holdings Limited is an active company incorporated on 4 September 1961 with the registered office located in Blackpool, Lancashire. R.N.Smith Holdings Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00702316
Private limited company
Age
64 years
Incorporated 4 September 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor, Seneca House Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
England
Address changed on 6 May 2022 (3 years ago)
Previous address was Rayrigg Showrooms Rayrigg Road Bowness on Windermere Cumbria LA23 3DN
Telephone
01539442716
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1946
Director • Administrator • British • Lives in England • Born in Feb 1981
Director • Motor Dealer • British • Lives in UK • Born in Apr 1986
Mr David Neil Smith
PSC • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
R.Smith(Windermere)Limited
David Neil Smith, Grant William Smith, and 1 more are mutual people.
Active
DJCG Ltd
David Neil Smith, Grant William Smith, and 1 more are mutual people.
Active
Bordriggs Farm Limited
David Neil Smith, Grant William Smith, and 1 more are mutual people.
Active
Bordriggs Farm (Windermere) Limited
David Neil Smith, Grant William Smith, and 1 more are mutual people.
Active
White House Windermere Limited
David Neil Smith and Grant William Smith are mutual people.
Active
Oldfield Properties (Windermere) Limited
David Neil Smith and Grant William Smith are mutual people.
Active
Fairway (Golf Shops) Limited
David Neil Smith is a mutual person.
Active
Function 18 Ltd
David Neil Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.77M (-100%)
Turnover
Unreported
Decreased by £19.52M (-100%)
Employees
3
Decreased by 35 (-92%)
Total Assets
£321.78K
Decreased by £8.39M (-96%)
Total Liabilities
-£306.78K
Decreased by £3.03M (-91%)
Net Assets
£15K
Decreased by £5.36M (-100%)
Debt Ratio (%)
95%
Increased by 57.05% (+149%)
Latest Activity
Accounting Period Extended
3 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Charge Satisfied
2 Years 5 Months Ago on 17 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Group Accounts Submitted
3 Years Ago on 26 Aug 2022
Carolyn Helen Smith Resigned
3 Years Ago on 10 May 2022
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Documents
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 13 May 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 14 Nov 2023
Full accounts made up to 31 January 2023
Submitted on 10 Oct 2023
Satisfaction of charge 007023160010 in full
Submitted on 17 Mar 2023
Satisfaction of charge 007023160011 in full
Submitted on 17 Mar 2023
Confirmation statement made on 13 November 2022 with updates
Submitted on 28 Nov 2022
Group of companies' accounts made up to 31 January 2022
Submitted on 26 Aug 2022
Appointment of Mrs Suzanne Williams as a secretary on 10 May 2022
Submitted on 10 May 2022
Repayment History
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