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G. F. Smith & Son Holdings Limited

G. F. Smith & Son Holdings Limited is an active company incorporated on 17 September 2019 with the registered office located in Hull, East Riding of Yorkshire. G. F. Smith & Son Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12212528
Private limited company
Age
6 years
Incorporated 17 September 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O G. F. Smith And Son(London),Limited
Lockwood Street
Hull
HU2 0HL
United Kingdom
Same address since incorporation
Telephone
01482 323503
Email
Unreported
People
Officers
8
Shareholders
51
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Jan 1963
Director • Irish • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
G.F.Smith & Son(London),Limited
Gareth Geoffrey Sheekey, John Stephen Haslam, and 5 more are mutual people.
Active
R K Burt & Company Limited
John Stephen Haslam, Philip John Alexander, and 1 more are mutual people.
Active
Subtonic Properties Limited
Gareth Geoffrey Sheekey and are mutual people.
Active
Paper Industry Charitable Trust
John Stephen Haslam is a mutual person.
Active
Box Tale Soup Ltd
Charlotte Anne Couchman is a mutual person.
Active
Straight Six Brewery Ltd
John Stephen Haslam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£706K
Decreased by £490K (-41%)
Turnover
£30.62M
Decreased by £148K (-0%)
Employees
145
Decreased by 6 (-4%)
Total Assets
£15.19M
Decreased by £307K (-2%)
Total Liabilities
-£5.23M
Decreased by £381K (-7%)
Net Assets
£9.96M
Increased by £74K (+1%)
Debt Ratio (%)
34%
Decreased by 1.78% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Group Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Jan Richner Resigned
2 Years 3 Months Ago on 22 Jul 2023
Group Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Mrs Charlotte Anne Couchman Appointed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Group Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 18 Sep 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 10 Jul 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 19 Sep 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 15 Jul 2024
Confirmation statement made on 16 September 2023 with updates
Submitted on 22 Sep 2023
Termination of appointment of Jan Richner as a director on 22 July 2023
Submitted on 25 Jul 2023
Memorandum and Articles of Association
Submitted on 16 May 2023
Resolutions
Submitted on 16 May 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 20 Apr 2023
Appointment of Mrs Charlotte Anne Couchman as a director on 1 March 2023
Submitted on 6 Mar 2023
Repayment History
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