Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
WILFRID SMITH HOLDINGS LIMITED
Active- 00220745Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/02/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-12-31
- 07/07/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 05/06/2025View PDF (3 pages)
Confirmation statement made on 2025-05-23 with updates
- 09/04/2025View PDF (1 pages)
Registered office address changed from , 18 Hillson Close Marston Mortaine, Bedfordshire, MK43 0QN, United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2025-04-09
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 23/05/2026
- Last statement dated
- 31/12/2025
Financial performance
The latest figures WILFRID SMITH HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.58M2025
0.41%vs 20242024: £1.57M
Total Assets
£1.67M2025
1.58%vs 20242024: £1.65M
Cash in Bank
£355.35K2025
282.87%vs 20242024: £92.81K
Total Liabilities
£94.37K2025
26.31%vs 20242024: £74.71K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 282.87% on 2024. See the full financial analysis for WILFRID SMITH HOLDINGS LIMITED.
The full financial record
Four ways through WILFRID SMITH HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | -1 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/08/1991–Present | 1 | |
| Director | 14/12/2006–26/05/2023 | 1 | |
| Director | 12/08/1991–04/08/2019 | 5 | |
| Director | 11/06/1997–Present | 1 | |
| Secretary | 04/08/2019–Present | 0 | |
| Secretary | 31/07/2010–04/08/2019 | 0 | |
| Director | 26/11/2022–Present | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 24/04/2020–Present | 1 | |
| 24/04/2020–Present | 1 | |
| 30/06/2016–04/08/2019 | 5 | |
| 29/12/2022–Present | 6 | |
| 30/06/2016–Present | 1 | |
| 30/06/2016–29/12/2022 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15 Since 29/08/2019
- Last 12 months
- 1 -2 vs the year before
- Most recent filing
- 17/02/2026 7 months ago
What changed in the last year
- Accounts filedLatest 17/02/2026
Filing timeline
- 17/02/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-12-31
- 07/07/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 05/06/2025View PDF (3 pages)
Confirmation statement made on 2025-05-23 with updates
- 09/04/2025View PDF (1 pages)
Registered office address changed from , 18 Hillson Close Marston Mortaine, Bedfordshire, MK43 0QN, United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2025-04-09
- 06/06/2024View PDF (3 pages)
Confirmation statement made on 2024-05-23 with updates
- 16/05/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-12-31
- 06/06/2023View PDF (4 pages)
Confirmation statement made on 2023-05-23 with updates
- 30/05/2023View PDF (8 pages)
Total exemption full accounts made up to 2022-12-31
- 30/05/2023View PDF (1 pages)
Termination of appointment of Laurence Alexander Blake as a director on 2023-05-26
- 02/05/2023View PDF (1 pages)
Termination of appointment of Anne Jeanette Smith as a director on 2023-03-17
- 27/04/2023View PDF (1 pages)
Termination of appointment of a director
- 27/04/2023View PDF (2 pages)
Notification of Mark Jonathan Smith as a person with significant control on 2022-12-29
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About WILFRID SMITH HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
WILFRID SMITH HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 99 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.58M and 3 employees.
WILFRID SMITH HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does WILFRID SMITH HOLDINGS LIMITED do?
Companies House records WILFRID SMITH HOLDINGS LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is WILFRID SMITH HOLDINGS LIMITED still active?
WILFRID SMITH HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 29/03/1927.
What are WILFRID SMITH HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.58M, total assets of £1.67M, cash in bank of £355.35K and total liabilities of £94.37K.
When did WILFRID SMITH HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 17/02/2026: Total exemption full accounts made up to 2025-12-31, 7 months ago.
When are WILFRID SMITH HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2027.
Who runs WILFRID SMITH HOLDINGS LIMITED?
Companies House lists 7 officers (4 currently in post) and 6 people with significant control (4 current).