EH

E H SMITH HOLDINGS LTD

Active

Company number 00979888

Solihull · Incorporated 18 May 1970

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Activities of head offices · SIC 70100

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

Company history

Previous company names

AVERY ESTATES LIMITED · 18 May 1970 – 28 December 2007

Company overview

E H Smith Holdings Ltd is an active private limited company incorporated on 18 May 1970 and registered in England and Wales. It is headquartered at Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH in the West Midlands. The company previously traded as Avery Estates Limited until December 2007.

Its principal activities are property-related, classified under SIC codes 68100 (buying and selling of own real estate), 68209 (other letting and operating of own or leased real estate), 68320 (management of real estate on a fee or contract basis) and 70100 (activities of head offices).

The company files group accounts annually. It submitted group accounts for the year ended 30 June 2025 on 15 December 2025, with an amended version filed in February 2026. The confirmation statement dated 15 December 2025 reported no updates. A charge was created in June 2021; there is no insolvency history and the company has never been liquidated.

Current directors are Mark James Mallinder (appointed 2013), John Peter Cave (appointed 2013), Mark David Leinster (appointed 2023), Chloe Louise Cave (appointed 2023) and David Philip Ensell (appointed 1995). Patricia Keenan was appointed company secretary on 1 May 2026, replacing Ian Paul Grainger. The company maintains a persons with significant control statement.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
5 May 2026 View
Accounts Amended With Accounts Type Group
Accounts
19 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Group
Accounts
15 December 2025 View
Change Person Director Company With Change Date
Officers
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Group
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Group
Accounts
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Group
Accounts
8 December 2022 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Group
Accounts
3 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2021 View
Accounts With Accounts Type Group
Accounts
2 February 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2020 View
Accounts With Accounts Type Group
Accounts
5 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Accounts With Accounts Type Group
Accounts
7 December 2018 View
Resolution
Resolution
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Accounts With Accounts Type Group
Accounts
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Group
Accounts
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Change Sail Address Company With Old Address New Address
Address
28 April 2016 View
Change Person Director Company With Change Date
Officers
28 April 2016 View
Accounts With Accounts Type Group
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Group
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Group
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Termination Director Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Group
Accounts
21 December 2011 View
Accounts With Accounts Type Group
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Termination Director Company With Name
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Move Registers To Sail Company
Address
19 February 2010 View
Change Sail Address Company
Address
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Accounts With Accounts Type Group
Accounts
22 December 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Mortgage
23 March 2009 View
Memorandum Articles
Incorporation
21 March 2009 View
Resolution
Resolution
21 March 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Annual Return
1 March 2008 View
Legacy
Officers
28 February 2008 View
Statement Of Affairs
Miscellaneous
10 January 2008 View
Legacy
Capital
10 January 2008 View
Statement Of Affairs
Miscellaneous
10 January 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Capital
3 January 2008 View
Memorandum Articles
Incorporation
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Certificate Change Of Name Company
Change Of Name
28 December 2007 View
Accounts With Accounts Type Small
Accounts
30 November 2007 View
Legacy
Address
1 June 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Address
28 February 2007 View
Legacy
Address
28 February 2007 View
Accounts With Accounts Type Small
Accounts
19 December 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Address
9 February 2006 View
Legacy
Address
9 February 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Accounts Type Small
Accounts
8 December 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Small
Accounts
8 December 2004 View
Accounts With Accounts Type Small
Accounts
5 May 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Address
4 April 2003 View
Legacy
Annual Return
27 March 2003 View
Accounts With Accounts Type Small
Accounts
22 January 2003 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Small
Accounts
26 March 2002 View
Accounts With Accounts Type Small
Accounts
27 April 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Capital
28 April 2000 View
Statement Of Affairs
Miscellaneous
28 April 2000 View
Legacy
Annual Return
14 April 2000 View
Resolution
Resolution
7 April 2000 View
Legacy
Capital
7 April 2000 View
Resolution
Resolution
7 April 2000 View
Accounts With Accounts Type Small
Accounts
31 March 2000 View
Legacy
Annual Return
25 March 1999 View
Accounts With Accounts Type Small
Accounts
13 March 1999 View
Resolution
Resolution
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Legacy
Capital
6 July 1998 View
Accounts With Accounts Type Small
Accounts
24 April 1998 View
Legacy
Annual Return
7 April 1998 View
Legacy
Annual Return
3 April 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
4 April 1996 View
Accounts With Accounts Type Full
Accounts
20 March 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Annual Return
3 May 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 May 1994 View
Accounts With Accounts Type Full
Accounts
8 April 1994 View
Legacy
Annual Return
15 April 1993 View
Accounts With Accounts Type Full Group
Accounts
7 April 1993 View
Accounts With Accounts Type Full Group
Accounts
9 June 1992 View
Legacy
Annual Return
28 April 1992 View
Accounts With Accounts Type Full Group
Accounts
18 April 1991 View
Legacy
Annual Return
18 April 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1990 View
Legacy
Annual Return
9 May 1990 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Legacy
Annual Return
16 May 1989 View
Legacy
Officers
7 April 1989 View
Legacy
Officers
6 February 1989 View
Accounts With Accounts Type Full
Accounts
21 April 1988 View
Legacy
Annual Return
21 April 1988 View
Legacy
Officers
21 January 1988 View
Legacy
Officers
21 January 1988 View
Accounts With Accounts Type Full
Accounts
21 March 1987 View
Legacy
Annual Return
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
10 May 1986 View
Legacy
Annual Return
10 May 1986 View
Legacy
Mortgage
16 November 1977 View
Miscellaneous
Miscellaneous
18 May 1970 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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