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W.D.Smith & Son

W.D.Smith & Son is an active company incorporated on 14 February 1963 with the registered office located in Wickford, Essex. W.D.Smith & Son was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00750120
Private unlimited company
Age
62 years
Incorporated 14 February 1963
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2009 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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Contact Update Details
Address
Grange Nurseries
Woodham Road
Battlesbridge
Essex
SS11 7QU
Same address for the past 36 years
Telephone
01245320220
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Roland William Smith
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1941
Mr Michael John Smith
Director • PSC • Horticulturist • British • Lives in UK • Born in Jul 1971
Mrs Lisa Smith
Director • Accounts Manager • British • Lives in England • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
MDD Woodchip Limited
Mr Michael John Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2009)
Period Ended
31 Jan 2009
For period 31 Jan ⟶ 31 Jan 2009
Traded for 12 months
Cash in Bank
£533.59K
Turnover
£2.82M
Employees
Unreported
Total Assets
£2.74M
Total Liabilities
-£668.98K
Net Assets
£2.07M
Debt Ratio (%)
24%
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Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
New Charge Registered
2 Years 6 Months Ago on 4 May 2023
Mr Michael John Smith (PSC) Details Changed
2 Years 6 Months Ago on 11 Apr 2023
Mr Roland William Smith (PSC) Details Changed
2 Years 6 Months Ago on 11 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 22 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
4 Years Ago on 27 Oct 2021
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 22 Oct 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Registration of charge 007501200003, created on 4 May 2023
Submitted on 9 May 2023
Change of details for Mr Roland William Smith as a person with significant control on 11 April 2023
Submitted on 11 Apr 2023
Change of details for Mr Michael John Smith as a person with significant control on 11 April 2023
Submitted on 11 Apr 2023
Registration of charge 007501200002, created on 22 February 2023
Submitted on 23 Feb 2023
Satisfaction of charge 1 in full
Submitted on 31 Jan 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 30 Sep 2022
Confirmation statement made on 21 September 2021 with no updates
Submitted on 27 Oct 2021
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Repayment History
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