Smiths Holdings Limited
Company Profile
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MediumSmiths Holdings Limited
09834803•Private Limited With Share Capital
22 Wycombe End, Beaconsfield, Buckinghamshire, HP91NB
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Incorporated
21/10/2015
Company Age
10 years
Directors
5
Employees
72
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Smiths Holdings Limited (09834803) is a private limited with share capital incorporated on 21/10/2015 (10 years old) and registered in buckinghamshire, HP91NB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/10/2015
HP91NB
72 employees
Financial Overview
Total Assets
£5.32M
Liabilities
£874.6K
Net Assets
£4.45M
Est. Turnover
£5.23M
AI Estimated
Unreported
Cash
£1.11M
Key Metrics
72
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Resolution
Category:Resolution
Date:24-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-05-2024
Memorandum Articles
Category:Incorporation
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:19-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2015
Incorporation Company
Category:Incorporation
Date:21-10-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/11/2025
Latest Accounts31/12/2024
Trading Addresses
22 Wycombe End, Beaconsfield, HP91NBRegistered
87 Castle Street, Reading, Berkshire, RG17SN
Related Companies
4
Contact
smithsgardencentre.co.uk
22 Wycombe End, Beaconsfield, Buckinghamshire, HP91NB