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Smiths Holdings Limited

Smiths Holdings Limited is an active company incorporated on 21 October 2015 with the registered office located in Beaconsfield, Buckinghamshire. Smiths Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09834803
Private limited company
Age
9 years
Incorporated 21 October 2015
Size
Unreported
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was Advantage 87 Castle Street Reading Berkshire RG1 7SN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Nurseryman • British • Lives in England • Born in Jan 1952
Director • PSC • Secretary • British • Lives in England • Born in Aug 1960
Director • Consultant • British • Lives in UK • Born in Aug 1984
Director • Account Management • British • Lives in England • Born in Jan 1993
Director • Investment Management • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Smiths Nurseries Limited
Mr Norman Anthony Smith, Michael Louis Smith, and 3 more are mutual people.
Active
Collins Family Investments Limited
Rachel Louise Collins is a mutual person.
Active
Bolney Developments Limited
Rachel Louise Collins is a mutual person.
Active
R Collins Holdings Limited
Rachel Louise Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£986.63K
Decreased by £386.61K (-28%)
Turnover
Unreported
Decreased by £5.24M (-100%)
Employees
71
Increased by 6 (+9%)
Total Assets
£5.2M
Decreased by £1.22M (-19%)
Total Liabilities
-£817.84K
Decreased by £301.42K (-27%)
Net Assets
£4.38M
Decreased by £913.93K (-17%)
Debt Ratio (%)
16%
Decreased by 1.72% (-10%)
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr Michael Louis Smith Details Changed
11 Months Ago on 16 Oct 2024
Mrs Rachel Louise Collins Details Changed
11 Months Ago on 16 Oct 2024
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Michael Louis Smith Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Alexander Linden Smith Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mrs Rachel Louise Collins Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mrs Deborah Lorraine Smith Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mrs Deborah Lorraine Smith (PSC) Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Norman Anthony Smith Details Changed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 20 October 2024 with updates
Submitted on 21 Oct 2024
Director's details changed for Mr Michael Louis Smith on 16 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mrs Rachel Louise Collins on 16 October 2024
Submitted on 18 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Particulars of variation of rights attached to shares
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Director's details changed for Mr Alexander Linden Smith on 22 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mr Michael Louis Smith on 22 January 2024
Submitted on 23 Jan 2024
Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 22 January 2024
Submitted on 22 Jan 2024
Repayment History
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