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Weston Smith Holdings Limited

Weston Smith Holdings Limited is an active company incorporated on 23 January 2019 with the registered office located in Solihull, Warwickshire. Weston Smith Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11784018
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Learn more about Weston Smith Holdings Limited
Contact
Address
Chartley House Rising Lane
Knowle
Solihull
West Midlands
B93 0DB
United Kingdom
Address changed on 27 Dec 2023 (1 year 8 months ago)
Previous address was Forward House Clapgate Lane Woodgate Birmingham, West Midlands B32 3BT England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mark Rodney Weston Smith
Director • Secretary • PSC • British • Lives in England • Born in Nov 1955
Ms Julie Anne Weston Smith
Director • PSC • Chartered Accountant • British • Lives in England • Born in Feb 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chartley Group Limited
Mark Rodney Weston Smith and Ms Julie Anne Weston Smith are mutual people.
Active
Hart Son Peard And Company,Limited
Ms Julie Anne Weston Smith is a mutual person.
Active
Wynwest Limited
Ms Julie Anne Weston Smith is a mutual person.
Active
Wynwest Holdings Limited
Ms Julie Anne Weston Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£19.05M
Increased by £17.54M (+1158%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.13M
Increased by £22.61M (+409%)
Total Liabilities
-£5.83M
Increased by £2.53M (+77%)
Net Assets
£22.31M
Increased by £20.08M (+904%)
Debt Ratio (%)
21%
Decreased by 39.05% (-65%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Dec 2023
Julie Anne Weston Smith (PSC) Appointed
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 23 Sep 2021
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 7 Feb 2024
Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham, West Midlands B32 3BT England to Chartley House Rising Lane Knowle Solihull West Midlands B93 0DB on 27 December 2023
Submitted on 27 Dec 2023
Statement of capital following an allotment of shares on 22 November 2023
Submitted on 28 Nov 2023
Notification of Julie Anne Weston Smith as a person with significant control on 22 November 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 4 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 24 Feb 2022
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Repayment History
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