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Horwitch-Smith Limited

Horwitch-Smith Limited is a liquidation company incorporated on 31 March 1992 with the registered office located in Birmingham, West Midlands. Horwitch-Smith Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
02702129
Private limited company
Age
33 years
Incorporated 31 March 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 556 days
Dated 31 March 2023 (2 years 6 months ago)
Next confirmation dated 31 March 2024
Was due on 14 April 2024 (1 year 6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Entrepreneur • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Leasemethod Limited
Mr Oliver Edward Horwitch-Smith is a mutual person.
Active
Leasemethod Management Limited
Mr Oliver Edward Horwitch-Smith is a mutual person.
Active
Latham Services Limited
Mr Oliver Edward Horwitch-Smith is a mutual person.
Active
LMM Consulting Limited
Mr Giles Timothy Richard Horwitch-Smith is a mutual person.
Active
Horwitch Ltd
Mr Oliver Edward Horwitch-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.86K
Decreased by £3.41K (-65%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£678.54K
Decreased by £272.66K (-29%)
Total Liabilities
-£30.47K
Decreased by £231.59K (-88%)
Net Assets
£648.06K
Decreased by £41.07K (-6%)
Debt Ratio (%)
4%
Decreased by 23.06% (-84%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Declaration of Solvency
1 Year 9 Months Ago on 29 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 29 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 29 Dec 2023
Mr Oliver Edward Horwitch-Smith Appointed
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 3 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 3 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 3 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 3 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 3 Nov 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2025
Liquidators' statement of receipts and payments to 21 December 2024
Submitted on 21 Feb 2025
Registered office address changed from C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 13 September 2024
Submitted on 13 Sep 2024
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Registered office address changed from 21 Selly Wick Road Selly Park Birmingham B29 7JJ to C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG on 29 December 2023
Submitted on 29 Dec 2023
Declaration of solvency
Submitted on 29 Dec 2023
Resolutions
Submitted on 29 Dec 2023
Appointment of Mr Oliver Edward Horwitch-Smith as a director on 20 December 2023
Submitted on 20 Dec 2023
Satisfaction of charge 1 in full
Submitted on 3 Nov 2023
Satisfaction of charge 4 in full
Submitted on 3 Nov 2023
Repayment History
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