Wilfrid Smith Holdings Limited (number 00220745) is a private limited company created on 1927-03-29 in United Kingdom. The business can be found at 18 Hillson Close, Marston Mortaine MK43 0QN. Wilfrid Smith Holdings Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Wilfrid Smith Holdings Limited
Number 00220745
Date of Incorporation: Tue, 29th Mar 1927
End of financial year: 31 December
Address: 18 Hillson Close, Marston Mortaine, MK43 0QN
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Mark S. (in the company from 26 November 2022), Ian S. (appointment date: 11 June 1997), Michael S. (appointed on 12 August 1991). 1 secretary is there as well: Ian S. (appointed on 04 August 2019). The Companies House indexes 5 persons of significant control, namely: Mark S. has substantial control or influence, Michael S. has substantial control or influence, Ian S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 224,803 174,399 143,752 238,373 103,020 70,617 73,764 69,368 78,273 55,794 55,254 63,034
Fixed Assets 1,039,483 1,039,483 1,122,869 983,465 1,092,144 1,383,934 1,405,575 1,368,886 1,346,468 1,389,637 1,466,337 1,490,053
Total Assets Less Current Liabilities 1,248,494 1,203,459 1,254,467 1,209,886 1,184,870 1,449,714 1,471,477 1,432,981 1,412,034 1,426,564 1,501,330 1,537,422
Number Shares Allotted - 300,000 300,000 300,000 300,000 - - - - - - -
Shareholder Funds 1,248,494 1,203,459 1,254,467 1,209,886 1,184,870 - - - - - - -
Tangible Fixed Assets 100,000 100,000 140,000 750,155 796,059 - - - - - - -

People with significant control

Mark S.
29 December 2022
Nature of control: significiant influence or control
Michael S.
24 April 2020
Nature of control: significiant influence or control
Ian S.
24 April 2020
Nature of control: significiant influence or control
Laurence B.
30 June 2016 - 29 December 2022
Nature of control: significiant influence or control
Robert W.
30 June 2016 - 4 August 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, May 2023 | accounts
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