ltds.uk / companies / 00514981
S.H. & D.SMITH LIMITED
F11 Holly Farm Business Park, Honiley, Kenilworth, England, CV8 1NP
ActiveltdINC 1953SIC 46660
Company Information
Registered AddressF11 Holly Farm Business Park, Honiley, Kenilworth, England, CV8 1NP
Incorporated7 January 1953
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due28 May 2027
Accounts Last Filed28 February 2025
Accounts Type28
Confirmation Next Due14 January 2027
Confirmation Last Filed31 December 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £80,155 | £109,477 | £116,060 | £125,077 | — | — | £89,567 | £72,935 | £87,706 | £122,609 | — |
| Cash | — | — | — | — | — | — | — | — | — | £54,206 | £41,421 |
| Current assets | £140,485 | £202,274 | £191,587 | £230,714 | £114,619 | £113,782 | £146,481 | £120,364 | £103,285 | £158,507 | £162,796 |
| Fixed assets | £506 | £1,474 | £2,548 | £3,621 | £1,149 | £512 | £8,966 | £17,909 | £26,853 | £22,995 | £324 |
| Creditors | £49,457 | £72,669 | £46,507 | £67,964 | £33,943 | £51,772 | £65,880 | £57,568 | £31,593 | £44,985 | £60,332 |
| Employees | 4 | 4 | 5 | 4 | 4 | 4 | 3 | 3 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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