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WH Smith Hospitals Limited

WH Smith Hospitals Limited is an active company incorporated on 27 April 2000 with the registered office located in Swindon, Wiltshire. WH Smith Hospitals Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03981392
Private limited company
Age
25 years
Incorporated 27 April 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
WH SMITH PLC
Greenbridge Road
Swindon
Wiltshire
SN3 3RX
Same address for the past 17 years
Telephone
01539443125
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Dec 1965
Director • Director • British • Lives in England • Born in Jan 1980
Director • Chartered Accountant • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Oct 1973
WH Smith Hospitals Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TG Jones Retail Holdings Limited
Ian Houghton, , and 2 more are mutual people.
Active
WH Smith 1955 Limited
Ian Houghton, , and 2 more are mutual people.
Active
TG Jones Promotions Limited
Ian Houghton, , and 2 more are mutual people.
Active
WH Smith Hospitals Holdings Limited
Ian Houghton, , and 2 more are mutual people.
Active
WH Smith Travel Holdings Limited
Ian Houghton, , and 2 more are mutual people.
Active
WH Smith Plc
Ian Houghton, Robert James Moorhead, and 2 more are mutual people.
Active
TG Jones High Street Limited
Ian Houghton, Robert James Moorhead, and 2 more are mutual people.
Active
TG Jones High Street Holdings Limited
Ian Houghton, Robert James Moorhead, and 2 more 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
£1.27M
Increased by £565K (+80%)
Turnover
£109.43M
Increased by £16.17M (+17%)
Employees
734
Increased by 57 (+8%)
Total Assets
£360.57M
Increased by £75.04M (+26%)
Total Liabilities
-£352.34M
Increased by £72.9M (+26%)
Net Assets
£8.23M
Increased by £2.14M (+35%)
Debt Ratio (%)
98%
Decreased by 0.15% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Robert James Moorhead Resigned
11 Months Ago on 19 Nov 2024
Mr Maxwell Leslie James Izzard Appointed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Mar 2022
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 3 Mar 2025
Termination of appointment of Robert James Moorhead as a director on 19 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Maxwell Leslie James Izzard as a director on 19 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Full accounts made up to 31 August 2023
Submitted on 16 Apr 2024
Confirmation statement made on 6 June 2023 with no updates
Submitted on 6 Jun 2023
Full accounts made up to 31 August 2022
Submitted on 8 Mar 2023
Confirmation statement made on 6 June 2022 with no updates
Submitted on 6 Jun 2022
Full accounts made up to 31 August 2021
Submitted on 14 Mar 2022
Repayment History
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