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Peter H Smith Limited

Peter H Smith Limited is an active company incorporated on 18 April 1995 with the registered office located in Preston, Lancashire. Peter H Smith Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03047020
Private limited company
Age
30 years
Incorporated 18 April 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Peter H Smith
Chain Caul Way Riversway
Ashton On Ribble
Preston Lancashire
PR2 2YL
Same address for the past 28 years
Telephone
01772333000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Apr 1993
Director • Dutch • Lives in Netherlands • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£691.45K
Increased by £68.75K (+11%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 8 (-17%)
Total Assets
£1.46M
Increased by £113.14K (+8%)
Total Liabilities
-£872.15K
Decreased by £77.77K (-8%)
Net Assets
£591.83K
Increased by £190.91K (+48%)
Debt Ratio (%)
60%
Decreased by 10.75% (-15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Accounting Period Extended
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Hoek Group Uk Holdings Ltd Appointed
1 Year 5 Months Ago on 18 Mar 2024
Mr Ruben Hoek Appointed
1 Year 5 Months Ago on 18 Mar 2024
Hoek Group Uk Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 18 Mar 2024
Nicholas Peter Smith Resigned
1 Year 5 Months Ago on 18 Mar 2024
Nicholas Peter Smith Resigned
1 Year 5 Months Ago on 18 Mar 2024
Mr Gerben Van Duijvenbode Appointed
1 Year 5 Months Ago on 18 Mar 2024
Diane Smith Resigned
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 22 Apr 2025
Current accounting period extended from 29 September 2024 to 31 December 2024
Submitted on 24 Oct 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 25 Mar 2024
Cessation of Peter H Smith (Holdings) Limited as a person with significant control on 18 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Diane Smith as a director on 18 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Gerben Van Duijvenbode as a director on 18 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Nicholas Peter Smith as a director on 18 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Nicholas Peter Smith as a secretary on 18 March 2024
Submitted on 20 Mar 2024
Notification of Hoek Group Uk Holdings Ltd as a person with significant control on 18 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Ruben Hoek as a director on 18 March 2024
Submitted on 20 Mar 2024
Repayment History
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