FRANK SMYTHSON LIMITED

Key Data

Status

Active

Company No.

03594597

Incorporation date

08/07/1998

Size

Full

Classification

Retail sale of leather goods in specialised stores (47.72/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

10/04/2026

Director's details changed for Mr Vicente Castellano Ortega on 2026-04-10

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24/12/2025

Full accounts made up to 2025-03-30

View PDF (33 pages)

30/07/2025

Appointment of Mr Vicente Castellano Ortega as a director on 2025-07-29

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30/07/2025

Appointment of Mr Simon Tutt as a director on 2025-07-29

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30/07/2025

Termination of appointment of Stefano Giacomelli as a director on 2025-07-29

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30/07/2025

Termination of appointment of Jacques . Bahbout as a director on 2025-07-29

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30/07/2025

Termination of appointment of Armando Patrick Marino Macrory as a director on 2025-07-29

View PDF (1 pages)

30/07/2025

Termination of appointment of Yvonne Carol Robinson as a director on 2025-07-29

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30/07/2025

Termination of appointment of Jacqueline Louise, Sara Bahbout as a director on 2025-07-29

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25/07/2025

Register inspection address has been changed from 24-25 New Bond Street New Bond Street London W1S 2RR England to 257a Pavilion Road London SW1X 0BP

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25/07/2025

Confirmation statement made on 2025-07-08 with updates

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25/07/2025

Information not on the register a statement of satisfaction of charge was removed on 25/07/2025 as it is no longer considered to form part of the register.

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31/03/2025

Full accounts made up to 2024-03-31

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21/03/2025

Satisfaction of charge 035945970006 in full

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21/03/2025

Satisfaction of charge 4 in full

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24/12/2024

Termination of appointment of Luc Matthew Goidadin as a director on 2024-12-19

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24/12/2024

Termination of appointment of Jonathan Hart as a director on 2024-12-16

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24/12/2024

Termination of appointment of Pierre Maurice Gilbert Mallevays as a director on 2024-12-16

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23/07/2024

Confirmation statement made on 2024-07-08 with no updates

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28/03/2024

Full accounts made up to 2023-04-02

View PDF (34 pages)

06/02/2024

Termination of appointment of Zoe Colegrave as a director on 2024-01-31

View PDF (1 pages)

15/08/2023

Director's details changed for Mr Jacques Louise, Sara Bahbout on 2023-06-29

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-07-08 with no updates

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14/08/2023

Director's details changed for Mr Stefano Giacomelli on 2023-06-29

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22/05/2023

Appointment of Mr Pierre Maurice Gilbert Mallevays as a director on 2023-05-06

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19/05/2023

Appointment of Mr Jonathan Hart as a director on 2023-05-06

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19/05/2023

Appointment of Mr Armando Patrick Marino Macrory as a director on 2023-05-06

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19/05/2023

Appointment of Mr Paolo Porta as a director on 2023-05-06

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15/05/2023

Director's details changed for Ms Jacqueline Louise, Sara Bahbout on 2023-05-06

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-03-27

View PDF (39 pages)

18/11/2022

Director's details changed for Mr Jacqueline Louise, Sara Bahbout on 2022-11-17

View PDF (2 pages)

06/04/2021

Registered office address changed from , 24-25 New Bond Street, London, W1S 2RR, England to 257a Pavilion Road 257a Pavilion Road London SW1X 0BP on 2021-04-06

View PDF (1 pages)

01/06/2017

Registered office address changed from , 24-25 New Bond Street 24-25 New Bond Street, London, W1S 1RR, England to 257a Pavilion Road 257a Pavilion Road London SW1X 0BP on 2017-06-01

View PDF (1 pages)

05/05/2017

Registered office address changed from , 40 New Bond Street, London, W1S 2DE to 257a Pavilion Road 257a Pavilion Road London SW1X 0BP on 2017-05-05

View PDF (1 pages)

23/08/2005

Registered office changed on 23/08/05 from:\40 new bond street, london, W1S 2DE

View PDF (1 pages)

22/08/2005

Registered office changed on 22/08/05 from:\12 great james street, london, WC1N 3DR

View PDF (1 pages)

11/08/1998

Registered office changed on 11/08/98 from:\3RD floor 19 phipp street, london, EC2A 4NP

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-22 *

* during past year

Number of employees

175

2022

-55.12 % *

* during past year

Cash in Bank

£1,056,000.00

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Confirmation

Last made up date

30/03/2025

Next confirmation date

08/07/2026

Last change occurred

30/03/2025

Accounts

Full

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
197
-
-
0.00
2.35M
-

2022
175
-
-
20.58M
1.06M
-

2022
175
-
-
20.58M
1.06M
-

Employees

2022

Employees

175 -11 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

20.58M £- *

Cash in Bank(GBP)

1.06M £-55.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kearsey, Sion Paul	Director	29/04/2005 - 15/12/2009	25
Hart, Jonathan	Director	06/05/2023 - 16/12/2024	26
MH SECRETARIES LIMITED	Corporate Secretary	19/01/2000 - 29/04/2005	224
Chalfen Secretaries Limited	Nominee Secretary	07/07/1998 - 16/07/1998	1629
Chalfen Nominees Limited	Nominee Director	07/07/1998 - 16/07/1998	1639

Persons with Significant Control

No PSC data available.

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Company	Classification	Incorporation	Status	Turnover	Employees
CROP MARKETING (GROUPS) LIMITED Cefetra Wessex, Henstridge Trading Estate, Templecombe, Somerset BA8 0TN, 02587759	Post-harvest crop activities	01/03/1991	Active	-	-
LEN WRIGHT SALADS LTD Hazeldene Distribution Centre Taylors Meanygate, Tarleton, Preston, Lancashire PR4 6XB, 06512836	Post-harvest crop activities	25/02/2008	Active	-	-
KEYO AGRICULTURAL SERVICES LTD Ancholme Business Park, Europa Way Atherton Way, Brigg, North Lincolnshire DN20 8AR, 02765898	Support activities for animal production (other than farm animal boarding and care) n.e.c.	19/11/1992	Active	-	-
R & K DRYSDALE LIMITED Drysdale Quarry, Cockburnspath, Dunbar TD13 5AA, SC139487	Growing of vegetables and melons roots and tubers	28/07/1992	Active	-	-
MONTANE LTD 3 Freeman Court, North Seaton Ind Est, Ashington, Northumberland NE63 0YF, 03223959	Manufacture of other men's outerwear	12/07/1996	Active	-	-

CROP MARKETING (GROUPS) LIMITEDCefetra Wessex, Henstridge Trading Estate, Templecombe, Somerset BA8 0TN

Active

Category:

Post-harvest crop activities

Comp. code:

02587759

Reg. date:

01/03/1991

Turnover:

No. of employees:

LEN WRIGHT SALADS LTDHazeldene Distribution Centre Taylors Meanygate, Tarleton, Preston, Lancashire PR4 6XB

Active

Category:

Post-harvest crop activities

Comp. code:

06512836

Reg. date:

25/02/2008

Turnover:

No. of employees:

KEYO AGRICULTURAL SERVICES LTDAncholme Business Park, Europa Way Atherton Way, Brigg, North Lincolnshire DN20 8AR

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

02765898

Reg. date:

19/11/1992

Turnover:

No. of employees:

R & K DRYSDALE LIMITEDDrysdale Quarry, Cockburnspath, Dunbar TD13 5AA

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

SC139487

Reg. date:

28/07/1992

Turnover:

No. of employees:

MONTANE LTD3 Freeman Court, North Seaton Ind Est, Ashington, Northumberland NE63 0YF

Active

Category:

Manufacture of other men's outerwear

Comp. code:

03223959

Reg. date:

12/07/1996

Turnover:

No. of employees:

Description

About FRANK SMYTHSON LIMITED

FRANK SMYTHSON LIMITED is an(a) Active company incorporated on 08/07/1998 with the registered office located at 257a Pavilion Road 257a Pavilion Road, London SW1X 0BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 175 according to last financial statements.

Frequently Asked Questions

What is the current status of FRANK SMYTHSON LIMITED?

FRANK SMYTHSON LIMITED is currently Active. It was registered on 08/07/1998 .

Where is FRANK SMYTHSON LIMITED located?

FRANK SMYTHSON LIMITED is registered at 257a Pavilion Road 257a Pavilion Road, London SW1X 0BP.

What does FRANK SMYTHSON LIMITED do?

FRANK SMYTHSON LIMITED operates in the Retail sale of leather goods in specialised stores (47.72/2 - SIC 2007) sector.

How many employees does FRANK SMYTHSON LIMITED have?

FRANK SMYTHSON LIMITED had 175 employees in 2022.

What is the latest filing for FRANK SMYTHSON LIMITED?

The latest filing was on 10/04/2026: Director's details changed for Mr Vicente Castellano Ortega on 2026-04-10.