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Frank Smythson Limited

Frank Smythson Limited is an active company incorporated on 8 July 1998 with the registered office located in London, Greater London. Frank Smythson Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03594597
Private limited company
Age
27 years
Incorporated 8 July 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
257a Pavilion Road 257a Pavilion Road
London
SW1X 0BP
England
Address changed on 25 Jul 2025 (3 months ago)
Previous address was 24-25 New Bond Street New Bond Street London W1S 2RR England
Telephone
02077305520
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1972
Director • None • New Zealander • Lives in UK • Born in Oct 1946
Director • Brand Director • French,new Zealander • Lives in UK • Born in Sep 1981
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1952
Director • Operating Partner • Spanish • Lives in Italy • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
B J Chant & Sons Limited
Jacques . Bahbout, Yvonne Carol Robinson, and 6 more are mutual people.
Active
Holdsmyth Limited
Jacques . Bahbout, Yvonne Carol Robinson, and 5 more are mutual people.
Active
Regwill Investments Limited
Jonathan Hart is a mutual person.
Active
22/24 Addison Gardens Management Limited
Sara Jacqueline Louise Bahbout is a mutual person.
Active
16/17 Montagu Square Limited
Yvonne Carol Robinson is a mutual person.
Active
Connolly Retail Limited
Simon Paul Tutt is a mutual person.
Active
Globe-Trotter Group Limited
Simon Paul Tutt is a mutual person.
Active
Cameron Hart Limited
Jonathan Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£355K
Increased by £197K (+125%)
Turnover
£27.26M
Increased by £3.61M (+15%)
Employees
171
Increased by 2 (+1%)
Total Assets
£11.38M
Decreased by £13.44M (-54%)
Total Liabilities
-£27M
Decreased by £7.68M (-22%)
Net Assets
-£15.62M
Decreased by £5.76M (+58%)
Debt Ratio (%)
237%
Increased by 97.51% (+70%)
Latest Activity
Jacqueline Louise, Sara Bahbout Resigned
3 Months Ago on 29 Jul 2025
Yvonne Carol Robinson Resigned
3 Months Ago on 29 Jul 2025
Armando Patrick Marino Macrory Resigned
3 Months Ago on 29 Jul 2025
Jacques . Bahbout Resigned
3 Months Ago on 29 Jul 2025
Stefano Giacomelli Resigned
3 Months Ago on 29 Jul 2025
Mr Simon Tutt Appointed
3 Months Ago on 29 Jul 2025
Mr Vicente Castellano Ortega Appointed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Inspection Address Changed
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
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Documents
Termination of appointment of Yvonne Carol Robinson as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Stefano Giacomelli as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Jacques . Bahbout as a director on 29 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Vicente Castellano Ortega as a director on 29 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Simon Tutt as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Jacqueline Louise, Sara Bahbout as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Armando Patrick Marino Macrory as a director on 29 July 2025
Submitted on 30 Jul 2025
Register inspection address has been changed from 24-25 New Bond Street New Bond Street London W1S 2RR England to 257a Pavilion Road London SW1X 0BP
Submitted on 25 Jul 2025
Information not on the register a statement of satisfaction of charge was removed on 25/07/2025 as it is no longer considered to form part of the register.
Submitted on 25 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 25 Jul 2025
Repayment History
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