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W H Smith Retirement Savings Plan Limited

W H Smith Retirement Savings Plan Limited is a dormant company incorporated on 28 June 1995 with the registered office located in Swindon, Wiltshire. W H Smith Retirement Savings Plan Limited was registered 30 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
03073452
Private limited company
Age
30 years
Incorporated 28 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Pensions Department
Greenbridge Road
Swindon,Wiltshire
SN3 3LD
Same address for the past 29 years
Telephone
01793616161
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Pensions Accountant • Polish • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in May 1949
Director • Head Of Business Services • British • Lives in England • Born in May 1968
Director • Head Of Travel And International IT • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
WH Smith Pension Trustees Limited
Francis Keith John Jackson, Jeremy Ron Stone, and 3 more are mutual people.
Active
Limestone Products Limited
Francis Keith John Jackson is a mutual person.
Active
Tarmac Pensions Limited
Francis Keith John Jackson is a mutual person.
Active
Markfield (Pension Trustees) Limited
Francis Keith John Jackson is a mutual person.
Active
Tarmac DC Pension Trustee Limited
Francis Keith John Jackson is a mutual person.
Active
Hachette UK Pension Trust Limited
Jeremy Ron Stone is a mutual person.
Active
The League Of Friends Of Teddington Memorial Hospital
John Anthony Warren is a mutual person.
Active
Eplm Limited
Conor William Mangan 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Juliette Anne Cavilla Resigned
3 Months Ago on 1 Jul 2025
Conor William Mangan Resigned
7 Months Ago on 27 Feb 2025
Stephen Brett Tiley Resigned
11 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Wh Smith Retail Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 1 Jun 2024
Wh Smith Group Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jun 2024
Mr Michal Pawel Blaszewski Appointed
1 Year 5 Months Ago on 1 May 2024
Mr Michal Pawel Blaszewski Appointed
1 Year 5 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Juliette Anne Cavilla as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Conor William Mangan as a director on 27 February 2025
Submitted on 17 Mar 2025
Termination of appointment of Stephen Brett Tiley as a director on 31 October 2024
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Notification of Wh Smith Group Limited as a person with significant control on 1 June 2024
Submitted on 4 Jun 2024
Cessation of Wh Smith Retail Holdings Limited as a person with significant control on 1 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Stephen Brett Tiley as a secretary on 1 May 2024
Submitted on 8 May 2024
Appointment of Mr Michal Pawel Blaszewski as a director on 1 May 2024
Submitted on 8 May 2024
Repayment History
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