ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Smeaton Wood Limited

Smeaton Wood Limited is an active company incorporated on 28 August 2009 with the registered office located in Whitchurch, Cheshire. Smeaton Wood Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
07004102
Private limited company
Age
16 years
Incorporated 28 August 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (4 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Grange Farm Hollyhurst Road
Marbury
Whitchurch
SY13 4LY
England
Address changed on 17 Mar 2025 (10 months ago)
Previous address was Hlb House 68 High Street Tarporley Cheshire CW6 0AT
Telephone
01270780181
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Farmer • British • Lives in UK • Born in Feb 1958
Secretary • Jeweller • British
Smeaton Wood Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Smeaton Wood Holdings Limited
David Lea Charlesworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.52K
Increased by £2.29K (+186%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.79M
Increased by £90.53K (+2%)
Total Liabilities
-£3.09M
Decreased by £362.34K (-11%)
Net Assets
£705.23K
Increased by £452.87K (+179%)
Debt Ratio (%)
81%
Decreased by 11.78% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 25 Nov 2025
David Lea Charlesworth (PSC) Resigned
1 Month Ago on 20 Nov 2025
Smeaton Wood Holdings Limited (PSC) Appointed
1 Month Ago on 20 Nov 2025
Confirmation Submitted
4 Months Ago on 3 Sep 2025
Mr David Lea Charlesworth Details Changed
10 Months Ago on 17 Mar 2025
Registered Address Changed
10 Months Ago on 17 Mar 2025
Mrs Sarah Lesley Charlesworth Details Changed
10 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Sep 2024
Get Credit Report
Discover Smeaton Wood Limited'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 March 2025
Submitted on 8 Dec 2025
Registration of charge 070041020002, created on 25 November 2025
Submitted on 5 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Cessation of David Lea Charlesworth as a person with significant control on 20 November 2025
Submitted on 27 Nov 2025
Notification of Smeaton Wood Holdings Limited as a person with significant control on 20 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 3 Sep 2025
Director's details changed for Mr David Lea Charlesworth on 17 March 2025
Submitted on 18 Mar 2025
Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT to Grange Farm Hollyhurst Road Marbury Whitchurch SY13 4LY on 17 March 2025
Submitted on 17 Mar 2025
Secretary's details changed for Mrs Sarah Lesley Charlesworth on 17 March 2025
Submitted on 17 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year