ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

WH Smith Us Group Holdings Limited

WH Smith Us Group Holdings Limited is an active company incorporated on 10 October 2018 with the registered office located in Swindon, Wiltshire. WH Smith Us Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11615426
Private limited company
Age
7 years
Incorporated 10 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Greenbridge Road
Swindon
Wiltshire
SN3 3RX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Dec 1965
Director • Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Oct 1973
Director • Chartered Accountant • British • Lives in England • Born in Nov 1964
WH Smith Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TG Jones Retail Holdings Limited
Ian Houghton, , and 1 more are mutual people.
Active
WH Smith 1955 Limited
Ian Houghton, , and 1 more are mutual people.
Active
TG Jones Promotions Limited
Ian Houghton, , and 1 more are mutual people.
Active
WH Smith Hospitals Holdings Limited
Ian Houghton, , and 1 more are mutual people.
Active
WH Smith Hospitals Limited
Ian Houghton, , and 1 more are mutual people.
Active
WH Smith Travel Holdings Limited
Ian Houghton, , and 1 more are mutual people.
Active
WH Smith Us Retail Holdings Limited
Ian Houghton, Robert James Moorhead, and 2 more are mutual people.
Active
WH Smith Plc
Ian Houghton, Carl David Cowling, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£657.82M
Increased by £22.63M (+4%)
Total Liabilities
-£108.19M
Increased by £6.52M (+6%)
Net Assets
£549.63M
Increased by £16.11M (+3%)
Debt Ratio (%)
16%
Increased by 0.44% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 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 1 Month Ago on 9 Oct 2024
Wh Smith Group Limited (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Wh Smith Retail Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Get Credit Report
Discover WH Smith Us Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 7 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 7 Mar 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 7 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 7 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 9 October 2024 with updates
Submitted on 9 Oct 2024
Resolutions
Submitted on 18 Jun 2024
Cessation of Wh Smith Retail Holdings Limited as a person with significant control on 1 June 2024
Submitted on 4 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year