Wilfrid Smith Holdings Limited
Company Profile
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MicroWilfrid Smith Holdings Limited
00220745•Private Limited With Share Capital
Fawley House 2 Regatta Place, Marlow Road, Bourne End, SL85TD
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Incorporated
29/03/1927
Company Age
99 years
Directors
4
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wilfrid Smith Holdings Limited (00220745) is a private limited with share capital incorporated on 29/03/1927 (99 years old) and registered in bourne end, SL85TD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Wilfrid smith holdings limited is a company based out of brookwood house 84 brookwood road, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/03/1927
SL85TD
3 employees
Financial Overview
Total Assets
£1.67M
Liabilities
£94.4K
Net Assets
£1.58M
Cash
£355.4K
Key Metrics
3
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company
Category:Officers
Date:27-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Change Person Director Company
Category:Officers
Date:02-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2019
Termination Secretary Company
Category:Officers
Date:30-08-2019
Termination Director Company
Category:Officers
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Termination Secretary Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Address
Date:15-03-2007
Legacy
Category:Address
Date:09-03-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2004
Legacy
Category:Officers
Date:14-09-2003
Legacy
Category:Address
Date:16-08-2003
Legacy
Category:Annual Return
Date:19-06-2003
Legacy
Category:Officers
Date:31-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2003
Legacy
Category:Annual Return
Date:12-06-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Officers
Date:08-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2002
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2001
Legacy
Category:Address
Date:23-04-2001
Legacy
Category:Annual Return
Date:02-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2000
Legacy
Category:Annual Return
Date:14-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1999
Legacy
Category:Address
Date:21-09-1998
Legacy
Category:Annual Return
Date:16-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1998
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date17/02/2026
Latest Accounts31/12/2025
Trading Addresses
Brookwood House, 84 Brookwood Road, London, SW185BY
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, SL85TDRegistered
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