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WH Smith Us Retail Holdings Limited

WH Smith Us Retail Holdings Limited is an active company incorporated on 11 October 2018 with the registered office located in Swindon, Wiltshire. WH Smith Us Retail Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11618458
Private limited company
Age
7 years
Incorporated 11 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 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
Director • Director • British • Lives in England • Born in Jan 1980
Secretary • Director • British • Lives in Wales • Born in Dec 1965
Director • Chartered Accountant • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Oct 1973
WH Smith Us Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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 Group 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
£632.38M
Increased by £14.36M (+2%)
Total Liabilities
-£491.02M
Increased by £1.65M (0%)
Net Assets
£141.36M
Increased by £12.71M (+10%)
Debt Ratio (%)
78%
Decreased by 1.54% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Mar 2025
Robert James Moorhead Resigned
1 Year Ago on 19 Nov 2024
Mr Maxwell Leslie James Izzard Appointed
1 Year Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 7 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
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Mar 2022
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Consolidation and sub-division of shares on 27 August 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Redenomination of shares. Statement of capital 27 August 2025
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2025
Resolutions
Submitted on 22 Aug 2025
Solvency Statement dated 22/08/25
Submitted on 22 Aug 2025
Statement of capital on 22 August 2025
Submitted on 22 Aug 2025
Statement by Directors
Submitted on 22 Aug 2025
Repayment History
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