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WH Smith Online Limited

WH Smith Online Limited is an active company incorporated on 1 February 2024 with the registered office located in Swindon, Wiltshire. WH Smith Online Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15459126
Private limited company
Age
1 year 9 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Aug 2024 (7 months)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Registered Office
Greenbridge Road
Swindon
SN3 3RX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Ian Houghton
Secretary • Director • British • Lives in Wales • Born in Dec 1965
Maxwell Leslie James Izzard
Director • Director • British • Lives in England • Born in Jan 1980
Robert James Moorhead
Director • Chartered Accountant • British • Lives in England • Born in Nov 1964
Carl David Cowling
Director • British • Lives in England • Born in Oct 1973
WH Smith Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
WH Smith Group Limited
Ian Houghton, Robert James Moorhead, and 2 more are mutual people.
Active
WH Smith HS Limited
Ian Houghton, Robert James Moorhead, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jan ⟶ 31 Aug 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£83.26M
Total Liabilities
-£98.35M
Net Assets
-£15.09M
Debt Ratio (%)
118%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Robert James Moorhead Resigned
11 Months Ago on 19 Nov 2024
Mr Maxwell Leslie James Izzard Appointed
11 Months Ago on 19 Nov 2024
Accounting Period Shortened
1 Year 9 Months Ago on 8 Feb 2024
Incorporated
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Full accounts made up to 31 August 2024
Submitted on 3 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
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 26 Nov 2024
Resolutions
Submitted on 18 Jun 2024
Certificate of change of name
Submitted on 9 Feb 2024
Current accounting period shortened from 28 February 2025 to 31 August 2024
Submitted on 8 Feb 2024
Incorporation
Submitted on 1 Feb 2024
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Repayment History
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