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WH Smith Group Limited

WH Smith Group Limited is an active company incorporated on 22 December 2023 with the registered office located in Swindon, Wiltshire. WH Smith Group Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15367938
Private limited company
Age
1 year 8 months
Incorporated 22 December 2023
Size
Unreported
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 22 Dec31 Aug 2024 (8 months)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
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
Secretary • Director • British • Lives in Wales • Born in Dec 1965
Director • Director • British • Lives in England • Born in Jan 1980
Director • Chartered Accountant • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Oct 1973
WH Smith Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WH Smith HS Limited
Robert James Moorhead, Ian Houghton, and 2 more are mutual people.
Active
WH Smith Online Limited
Robert James Moorhead, Ian Houghton, and 2 more are mutual people.
Active
WH Smith Us Group Holdings Limited
Robert James Moorhead, Carl David Cowling, and 1 more are mutual people.
Active
WH Smith Us Retail Holdings Limited
Robert James Moorhead, Carl David Cowling, and 1 more are mutual people.
Active
TG Jones Retail Holdings Limited
Carl David Cowling and Maxwell Leslie James Izzard are mutual people.
Active
WH Smith 1955 Limited
Carl David Cowling and Maxwell Leslie James Izzard are mutual people.
Active
TG Jones Promotions Limited
Carl David Cowling and Maxwell Leslie James Izzard are mutual people.
Active
WH Smith Hospitals Holdings Limited
Carl David Cowling and Maxwell Leslie James Izzard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Dec31 Aug 2024
Traded for 8 months
Cash in Bank
£21.05M
Turnover
£2.02M
Employees
Unreported
Total Assets
£2.99B
Total Liabilities
-£2.18B
Net Assets
£807.02M
Debt Ratio (%)
73%
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Robert James Moorhead Resigned
9 Months Ago on 19 Nov 2024
Mr Maxwell Leslie James Izzard Appointed
9 Months Ago on 19 Nov 2024
Accounting Period Shortened
1 Year 7 Months Ago on 5 Feb 2024
Mr Ian Houghton Appointed
1 Year 7 Months Ago on 23 Jan 2024
Mr Carl David Cowling Appointed
1 Year 7 Months Ago on 23 Jan 2024
Incorporated
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Resolutions
Submitted on 3 Apr 2025
Statement by Directors
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Solvency Statement dated 27/03/25
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 28 Mar 2025
Statement of capital on 28 March 2025
Submitted on 28 Mar 2025
Full accounts made up to 31 August 2024
Submitted on 3 Mar 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
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 25 Nov 2024
Repayment History
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