F.P.Smith(Holdings)Limited
Company Profile
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MediumF.p.smith(holdings)limited
00359860•Private Limited With Share Capital
Sturrock Way Bretton Way, Bretton, Peterborough, PE38YL
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Incorporated
14/03/1940
Company Age
86 years
Directors
6
Employees
156
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
F.p.smith(holdings)limited (00359860) is a private limited with share capital incorporated on 14/03/1940 (86 years old) and registered in peterborough, PE38YL. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Smiths motor group was established over 80 years ago and is still remains very much a family business based on honesty, transparency and trust.all of our dealerships operate to the highest standards and have been repeatedly recognised by their respective manufacturers as delivering the highest level...
Private Limited With Share Capital
SIC: 45111
Medium
Incorporated 14/03/1940
PE38YL
156 employees
Financial Overview
Total Assets
£28.60M
Liabilities
£10.72M
Net Assets
£17.88M
Turnover
£122.99M
Cash
£10.25M
Key Metrics
156
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Resolution
Category:Resolution
Date:21-06-2024
Memorandum Articles
Category:Incorporation
Date:21-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2020
Capital Cancellation Shares
Category:Capital
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2010
Legacy
Category:Mortgage
Date:22-07-2010
Legacy
Category:Mortgage
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Legacy
Category:Mortgage
Date:17-03-2010
Legacy
Category:Mortgage
Date:17-03-2010
Legacy
Category:Mortgage
Date:17-03-2010
Legacy
Category:Mortgage
Date:17-03-2010
Legacy
Category:Mortgage
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Resolution
Category:Resolution
Date:26-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:08-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2004
Legacy
Category:Address
Date:23-09-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:21-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2003
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2002
Legacy
Category:Officers
Date:23-04-2002
Legacy
Category:Officers
Date:23-04-2002
Legacy
Category:Annual Return
Date:05-12-2001
Legacy
Category:Officers
Date:29-11-2001
Legacy
Category:Officers
Date:23-11-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-12-2000
Legacy
Category:Annual Return
Date:14-11-2000
Legacy
Category:Annual Return
Date:13-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-11-1999
Legacy
Category:Annual Return
Date:13-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-1998
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025
Trading Addresses
Sturrock Way Bretton Way, Bretton, Peterborough, Cambs, PE38YLRegistered
Waterside Retail Park Station Road, Ilkeston, Derbyshire, DE75TW
Related Companies
6
Contact
01733267606info@smithsmotorgroup.co.uksmithsmotorgroup.co.uk
Sturrock Way Bretton Way, Bretton, Peterborough, PE38YL