W.H. SMITH & SONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03411415

Incorporation date

29/07/1997

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

12/12/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

04/08/2025

Appointment of Antony Stephen Hunter Lowe as a director on 2025-07-28

View PDF (2 pages)

28/07/2025

Appointment of Mr Stephen John Verrall as a director on 2025-07-07

View PDF (2 pages)

25/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (4 pages)

20/01/2025

Termination of appointment of Frederick Henry Smith as a director on 2025-01-13

View PDF (1 pages)

11/12/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

12/09/2024

Appointment of Mr Mathieu Andre Barthelemy Doré as a director on 2024-09-06

View PDF (2 pages)

12/09/2024

Appointment of Mr Paul Andrew Nicholson as a director on 2024-09-06

View PDF (2 pages)

06/09/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-06-14

View PDF (4 pages)

25/06/2024

Sub-division of shares on 2024-06-06

View PDF (4 pages)

25/06/2024

Resolutions

View PDF (2 pages)

25/06/2024

Memorandum and Articles of Association

View PDF (41 pages)

13/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

06/02/2024

Full accounts made up to 2023-04-28

View PDF (28 pages)

19/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

27/04/2023

Satisfaction of charge 034114150003 in full

View PDF (1 pages)

02/02/2023

Full accounts made up to 2022-04-29

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jason Harvey Smith	Director	13/11/1997 - 30/10/2019	22
Nicholds, David	Director	29/07/1997 - 18/09/1997	17
Smith, Clinton Gary	Director	13/11/1997 - Present	33
Verrall, Stephen John	Director	07/07/2025 - Present	22
Lowe, Antony Stephen Hunter	Director	28/07/2025 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About W.H. SMITH & SONS HOLDINGS LIMITED

W.H. SMITH & SONS HOLDINGS LIMITED is an(a) Active company incorporated on 29/07/1997 with the registered office located at Water Orton Lane Minworth, Sutton Coldfield, West Midlands B76 9BG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.H. SMITH & SONS HOLDINGS LIMITED?

W.H. SMITH & SONS HOLDINGS LIMITED is currently Active. It was registered on 29/07/1997 .

Where is W.H. SMITH & SONS HOLDINGS LIMITED located?

W.H. SMITH & SONS HOLDINGS LIMITED is registered at Water Orton Lane Minworth, Sutton Coldfield, West Midlands B76 9BG.

What does W.H. SMITH & SONS HOLDINGS LIMITED do?

W.H. SMITH & SONS HOLDINGS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for W.H. SMITH & SONS HOLDINGS LIMITED?

The latest filing was on 12/12/2025: Full accounts made up to 2024-12-31.