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Smallwood Holdings Ltd

Smallwood Holdings Ltd is an active company incorporated on 1 July 2022 with the registered office located in Towcester, Northamptonshire. Smallwood Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14207586
Private limited company
Age
3 years
Incorporated 1 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Apr 1968
Mrs Elizabeth Anne Smallwood
PSC • British • Lives in UK • Born in Apr 1968
Mr Ben David Smallwood
PSC • British • Lives in UK • Born in Jul 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Bpub Company Limited
Peter Smallwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£10.99K
Decreased by £185.57K (-94%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£364.05K
Increased by £142.54K (+64%)
Total Liabilities
-£360.68K
Increased by £134.41K (+59%)
Net Assets
£3.37K
Increased by £8.13K (-171%)
Debt Ratio (%)
99%
Decreased by 3.08% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Mr Ben David Smallwood (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mrs Elizabeth Anne Smallwood (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr Peter Smallwood (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr Peter Smallwood Details Changed
7 Months Ago on 1 Apr 2025
Mrs Elizabeth Anne Smallwood Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Ben David Smallwood (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 27 Aug 2025
Change of details for Mr Peter Smallwood as a person with significant control on 1 April 2025
Submitted on 23 Apr 2025
Change of details for Mrs Elizabeth Anne Smallwood as a person with significant control on 1 April 2025
Submitted on 23 Apr 2025
Change of details for Mr Ben David Smallwood as a person with significant control on 1 April 2025
Submitted on 23 Apr 2025
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mrs Elizabeth Anne Smallwood on 1 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Peter Smallwood on 1 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 12 Mar 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Notification of Ben David Smallwood as a person with significant control on 31 July 2024
Submitted on 4 Sep 2024
Repayment History
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