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W.H. Smith & Sons Holdings Limited

W.H. Smith & Sons Holdings Limited is an active company incorporated on 29 July 1997 with the registered office located in Sutton Coldfield, Warwickshire. W.H. Smith & Sons Holdings Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03411415
Private limited company
Age
28 years
Incorporated 29 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (8 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Water Orton Lane Minworth
Sutton Coldfield
West Midlands
B76 9BG
Same address since incorporation
Telephone
01217487777
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • French • Lives in England • Born in May 1975
Director • British • Lives in England • Born in May 1985
Director • Ceo • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jan 1960
Director • Mechanical Engineer • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
WHS Plastics Limited
Mathieu Andre Barthelemy DorÉ, Paul Andrew Nicholson, and 2 more are mutual people.
Active
WHS Plastics Runcorn Ltd
Mathieu Andre Barthelemy DorÉ and Paul Andrew Nicholson are mutual people.
Active
WHS Holdco 1 Limited
Clinton Gary Smith and Stephen John Verrall are mutual people.
Active
WHS Plastics Larkhall Ltd
Paul Andrew Nicholson is a mutual person.
Active
Tame Construction Limited
Clinton Gary Smith is a mutual person.
Active
WHS Canning Brett Ltd
Paul Andrew Nicholson is a mutual person.
Active
WHS Plastics Pickering Ltd
Paul Andrew Nicholson is a mutual person.
Active
WHS Plastics Stamford Bridge Ltd
Paul Andrew Nicholson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.49M
Increased by £1.33M (+116%)
Turnover
£200K
Increased by £65K (+48%)
Employees
6
Same as previous period
Total Assets
£10.57M
Increased by £1.54M (+17%)
Total Liabilities
-£1.7M
Increased by £1.34M (+368%)
Net Assets
£8.87M
Increased by £207K (+2%)
Debt Ratio (%)
16%
Increased by 12.06% (+300%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Antony Stephen Hunter Lowe Appointed
5 Months Ago on 28 Jul 2025
Mr Stephen John Verrall Appointed
6 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 25 May 2025
Frederick Henry Smith Resigned
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Mr Paul Andrew Nicholson Appointed
1 Year 4 Months Ago on 6 Sep 2024
Mr Mathieu Andre Barthelemy Doré Appointed
1 Year 4 Months Ago on 6 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Appointment of Antony Stephen Hunter Lowe as a director on 28 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Stephen John Verrall as a director on 7 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 25 May 2025
Termination of appointment of Frederick Henry Smith as a director on 13 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Appointment of Mr Paul Andrew Nicholson as a director on 6 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Mathieu Andre Barthelemy Doré as a director on 6 September 2024
Submitted on 12 Sep 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 14 June 2024
Submitted on 26 Jun 2024
Repayment History
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