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Smirthwaite Limited

Smirthwaite Limited is an active company incorporated on 29 March 2008 with the registered office located in Wakefield, West Yorkshire. Smirthwaite Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06548687
Private limited company
Age
17 years
Incorporated 29 March 2008
Size
Unreported
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 4 Jubilee Way
Grange Moor
Wakefield
West Yorkshire
WF4 4TD
England
Same address for the past 10 years
Telephone
01626835552
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Nov 1970
Prism Medical Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prism Medical Healthcare Limited
Jason Charles Leek, Claire Louise Litton, and 1 more are mutual people.
Active
Repose Furniture Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Handling Movement & Ergonomics Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Prism UK Medical Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Oxford Medical Healthcare Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Repacq Investments Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Harvest Healthcare Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Care-Ability Healthcare Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Brands
Smirthwaite
Smirthwaite provides paediatric equipment for children and young adults with special needs.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.03M
Increased by £353.98K (+52%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 2 (+3%)
Total Assets
£8.07M
Increased by £976.03K (+14%)
Total Liabilities
-£1.2M
Increased by £149.84K (+14%)
Net Assets
£6.87M
Increased by £826.19K (+14%)
Debt Ratio (%)
15%
Increased by 0.07% (0%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Robert James Neale Appointed
1 Year 5 Months Ago on 28 Mar 2024
Dominic Mark Heaton Resigned
1 Year 9 Months Ago on 30 Nov 2023
Dominic Mark Heaton Resigned
1 Year 9 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
James Thomas Hart Resigned
2 Years 2 Months Ago on 30 Jun 2023
Dominic Mark Heaton Appointed
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 29 Aug 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 5 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 5 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 5 Sep 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Appointment of Robert James Neale as a director on 28 March 2024
Submitted on 5 Apr 2024
Repayment History
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