ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The W H Smith Archive

The W H Smith Archive is an active company incorporated on 2 October 1997 with the registered office located in . The W H Smith Archive was registered 27 years ago.
Status
Active
Active since 12 years ago
Company No
03446131
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
27 years
Incorporated 2 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
One
Bartholomew Close
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
02077833537
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Director • PSC • Landowner • British • Lives in England • Born in Sep 1945
Secretary • Secretary
PSC • Director • British • Lives in Wales • Born in Dec 1965 • Company Executive
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TG Jones Retail Holdings Limited
Ian Houghton is a mutual person.
Active
WH Smith 1955 Limited
Ian Houghton is a mutual person.
Active
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Helvar Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£88.1K
Decreased by £4.15K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.1K
Decreased by £4.15K (-4%)
Total Liabilities
-£517
Decreased by £1.7K (-77%)
Net Assets
£87.59K
Decreased by £2.45K (-3%)
Debt Ratio (%)
1%
Decreased by 1.81% (-76%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Jan 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Full Accounts Submitted
4 Years Ago on 16 Dec 2020
Confirmation Submitted
4 Years Ago on 30 Nov 2020
Get Credit Report
Discover The W H Smith Archive's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 2 Jun 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Jun 2024
Resolutions
Submitted on 3 Jun 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 9 Jun 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 12 Jan 2022
Confirmation statement made on 2 October 2021 with no updates
Submitted on 2 Nov 2021
Total exemption full accounts made up to 31 August 2020
Submitted on 16 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year