SW

SMITHS WOLVERHAMPTON LIMITED

Active

Company number 00293428

London, England · Incorporated 25 October 1934

Level 10, 255 Blackfriars Road, London, SE1 9AX, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOWTY BOULTON PAUL LIMITED · 25 October 1934 – 13 June 2001

Company overview

SMITHS WOLVERHAMPTON LIMITED is an active private limited company incorporated on 25 October 1934 and registered in England and Wales. It changed its name from DOWTY BOULTON PAUL LIMITED on 25 October 1934. Its registered office is at Level 10, 255 Blackfriars Road, London, SE1 9AX, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Xdg Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: FURLONGER, Marc (appointed 19 April 2018) and GLOVER, Lucy (appointed 14 January 2022). GLOVER, Lucy serves as company secretary (appointed 21 July 2025). The company has been served by 34 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 July 2025, on 2 February 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 2 June 2026. The next is due by 16 June 2027. 201 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GL
GLOVER, Lucy
Secretary
21 July 2025
GL
GLOVER, Lucy
Director
14 January 2022
FM
FURLONGER, Marc
Director
19 April 2018
MK
MALONEY, Kiera Nicole
Secretary · Resigned
1 March 2024
ML
MACANDREWS, Laura Struan
Secretary · Resigned
14 January 2022
MM
MCKEOWN, Matthew Robin
Director · Resigned
21 November 2017
GF
GILLESPIE, Fiona Margaret
Director · Resigned
21 April 2017
RA
RALPH, Alexandra
Director · Resigned
26 November 2013
BD
BROAD, Donald Andrew Robertson
Director · Resigned
17 December 2008
BN
BURDETT, Neil Robert
Director · Resigned
28 November 2008
OS
O'BRIEN, Susan Lynn
Director · Resigned
31 July 2007
GF
GILLESPIE, Fiona Margaret
Secretary · Resigned
31 July 2007
PD
PENN, David Alfred
Director · Resigned
1 October 2006
LA
LAMBERT, Arthur Ian Nicholas
Director · Resigned
9 October 2002
NG
NORRIS, Guy Mervyn
Director · Resigned
1 May 2000
RP
RICHARDS, Paul
Director · Resigned
1 November 1998
LD
LILLYCROP, David Peter
Director · Resigned
29 September 1997
EJ
EDWARDS, John Ralph
Director · Resigned
29 September 1997
WR
WILLCOX, Richard James
Director · Resigned
9 October 1995
WR
WALL, Richard John
Director · Resigned
1 July 1995
GR
GRAINGER, Robert John
Director · Resigned
1 April 1995
BC
BATES, Christopher Ralph
Director · Resigned
6 March 1995
SW
SMITH, William Edward
Director · Resigned
3 May 1994
GN
GIBNEY, Nigel Patrick
Director · Resigned
1 May 1994
WS
WILKINS, Stuart James
Director · Resigned
1 February 1994
LJ
LIGHTFOOT, James Robinson
Director · Resigned
—
NF
NUGENT, Frank
Director · Resigned
—
JS
JERVIS, Steven Kent
Director · Resigned
—
HM
HOLDING, Michael
Director · Resigned
—
RM
RICHARDSON, Michael Francis
Director · Resigned
—
SP
STROTHERS, Paul Antony
Director · Resigned
—

Persons with significant control

PS
Xdg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Dormant
Accounts
2 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Dormant
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Dormant
Accounts
18 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Change Person Secretary Company With Change Date
Officers
27 January 2022 View
Change Person Secretary Company
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Dormant
Accounts
6 May 2021 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Dormant
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Change Person Secretary Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Dormant
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Dormant
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Dormant
Accounts
7 March 2014 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Dormant
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Dormant
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Dormant
Accounts
21 April 2010 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Address
23 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Address
16 July 2007 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Legacy
Officers
15 August 2001 View
Accounts With Accounts Type Full
Accounts
18 June 2001 View
Legacy
Annual Return
18 June 2001 View
Certificate Change Of Name Company
Change Of Name
13 June 2001 View
Legacy
Accounts
7 March 2001 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1998 View
Legacy
Annual Return
4 November 1998 View
Auditors Resignation Company
Auditors
21 August 1998 View
Legacy
Annual Return
20 October 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Annual Return
18 October 1996 View
Accounts With Accounts Type Full
Accounts
7 October 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
19 October 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1995 View
Legacy
Annual Return
27 September 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 November 1994 View
Legacy
Annual Return
18 October 1994 View
Accounts With Accounts Type Full
Accounts
8 October 1994 View
Legacy
Officers
25 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
25 November 1993 View
Legacy
Annual Return
19 October 1993 View
Accounts With Accounts Type Full
Accounts
5 October 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Annual Return
28 January 1993 View
Resolution
Resolution
28 January 1993 View
Resolution
Resolution
28 January 1993 View
Legacy
Capital
18 January 1993 View
Resolution
Resolution
18 January 1993 View
Memorandum Articles
Incorporation
18 January 1993 View
Legacy
Capital
18 January 1993 View
Accounts With Accounts Type Full
Accounts
13 January 1993 View
Legacy
Annual Return
13 January 1993 View
Legacy
Accounts
6 January 1993 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Annual Return
15 January 1992 View
Memorandum Articles
Incorporation
7 January 1992 View
Accounts With Accounts Type Full
Accounts
4 January 1992 View
Resolution
Resolution
2 January 1992 View
Legacy
Annual Return
17 January 1991 View
Accounts With Accounts Type Full
Accounts
17 January 1991 View
Legacy
Officers
24 August 1990 View
Legacy
Officers
24 August 1990 View
Legacy
Officers
24 August 1990 View
Legacy
Address
20 March 1990 View
Accounts With Accounts Type Full
Accounts
9 January 1990 View
Legacy
Annual Return
9 January 1990 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Officers
20 April 1989 View
Accounts With Accounts Type Full
Accounts
13 October 1988 View
Legacy
Annual Return
13 October 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
9 December 1987 View
Accounts With Accounts Type Full
Accounts
7 October 1987 View
Legacy
Annual Return
7 October 1987 View
Legacy
Officers
25 September 1987 View
Legacy
Officers
14 September 1987 View
Legacy
Officers
14 September 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
17 April 1987 View
Legacy
Officers
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 October 1986 View
Accounts With Accounts Type Full
Accounts
8 September 1986 View
Miscellaneous
Miscellaneous
15 May 1963 View
Miscellaneous
Miscellaneous
25 October 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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