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 (3 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (9 months remaining)
Last change occurred 1 year 3 months 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 (4 months remaining)
Contact
Address
Greenbridge Road
Swindon
Wiltshire
SN3 3RX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Executive • British • Lives in Wales • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1980
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
WH Smith 1955 Limited
Ian Houghton and are mutual people.
Active
The SQL Workshop Limited
Ian Houghton and Maxwell Leslie James Izzard are mutual people.
Active
WH Smith Hospitals Holdings Limited
Ian Houghton and Maxwell Leslie James Izzard are mutual people.
Active
WH Smith Hospitals Limited
Ian Houghton and Maxwell Leslie James Izzard are mutual people.
Active
WH Smith Travel Holdings Limited
Ian Houghton and Maxwell Leslie James Izzard are mutual people.
Active
WH Smith Travel Limited
Ian Houghton and Maxwell Leslie James Izzard are mutual people.
Active
WH Smith Travel 2008 Limited
Ian Houghton and Maxwell Leslie James Izzard are mutual people.
Active
WH Smith Us Retail Holdings Limited
Ian Houghton and Maxwell Leslie James Izzard 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
Carl David Cowling Resigned
1 Month Ago on 19 Nov 2025
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Mar 2025
Robert James Moorhead Resigned
1 Year 1 Month Ago on 19 Nov 2024
Mr Maxwell Leslie James Izzard Appointed
1 Year 1 Month Ago on 19 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Oct 2024
Wh Smith Group Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Jun 2024
Wh Smith Retail Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Oct 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
Termination of appointment of Carl David Cowling as a director on 19 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 9 October 2025 with no updates
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 August 2024
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 statement of guarantee by parent company for period ending 31/08/24
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year