SH

SMITHS HOLDINGS LIMITED

Active

Company number 09834803

Beaconsfield, United Kingdom · Incorporated 21 October 2015

22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

Last updated on 16 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Norman Anthony Smith
Born January 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Deborah Lorraine Smith
Born August 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
3 March 2017
Shares allotted · 0 shares allotted
—
3 March 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Change Person Director Company With Change Date
Officers
18 October 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Memorandum Articles
Incorporation
24 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
24 May 2024 View
Resolution
Resolution
24 May 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Group
Accounts
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
30 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Group
Accounts
14 October 2022 View
Capital Name Of Class Of Shares
Capital
28 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Dormant
Accounts
19 July 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2015 View
Incorporation Company
Incorporation
21 October 2015 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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