Smith Brothers (Leicester) Limited

Active00091566 Private limited company
Incorporated
7 January 1907 (119 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Adam Richard Beasley
Amelia Charlotte Trem
Owned by
Martin Forbes Heatlie
Sally Rosamund White
Margaret Jane Beasley
Accounts type
Group
Region
East Midlands
Address
295 Aylestone Road
Leicester
LE2 7QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Beasley, Adam Richard
Director · Appointed 15 April 2022
British
Born June 1981 (45)
Trem, Amelia Charlotte
Director · Appointed 15 April 2022
British
Born July 1993 (33)
Director · Appointed 1 October 2017
British
Born May 1971 (55)
Director · Appointed 1 October 2008
English
Born April 1953 (73)
Brooks, Julie Diane
Director · Appointed 1 October 2008
British
Born November 1963
Smith, Anthony David
Director · Appointed 1 October 2008
British
Born May 1960 (66)
Director · Appointed 1 October 2008
British
Born September 1958 (68)
Director · Appointed 1 October 2008
British
Born April 1969 (57)
White, Sally Rosamund, Mrs.
Director · Appointed 1 October 2008
British
Born June 1957 (69)
Officer history (6 former)
30 September 2022
Resigned Wilkinson, James Thomas as Director
15 April 2022
Appointed Beasley, Adam Richard as Director
15 April 2022
Appointed Trem, Amelia Charlotte as Director
1 October 2017
Appointed Heatlie, Martin Forbes as Director
1 October 2017
Resigned Smith, John Gregory as Director
9 June 2017
Resigned Fletcher, Peter Cecil as Director
9 June 2017
Resigned Fletcher, Peter Cecil as Secretary
1 October 2008
Appointed White, Sally Rosamund, Mrs. as Director
1 October 2008
Appointed Smith, Steven Richard as Director
1 October 2008
Appointed Smith, Christopher John as Director
1 October 2008
Appointed Smith, Anthony David as Director
1 October 2008
Appointed Brooks, Julie Diane as Director
1 October 2008
Appointed Beasley, Margaret Jane as Director
2 November 1994
Resigned Smith, Sydney as Director
5 October 1991
Resigned Asher, David Victor as Director
1 October 1991
Appointed Wilkinson, James Thomas as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 October 2019
Owns 75–100% of shares (as a trust)
British
Born May 1971 (55)
Sally Rosamund White
Individual · Notified 30 October 2019
Owns 25–50% of shares (as a trust)
English
Born June 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1953 (73)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1956 (69)

Holdings 8

Companies where Smith Brothers (Leicester) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 October 2019
Ceased John Gregory Smith — Owns 25–50% of shares (as a trust)
30 October 2019
Ceased Stephen Woolfe — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£95,860,878
up £12,464,223 (15%)
Cash
£9,467,264
down £4,152,916 (30%)
Employees
503
up 42 (9%)
Debt Ratio
4%
Current Ratio
34.0x

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 £76,102,665 £83,396,655 £95,860,878
Balance sheet detail
202120202019
Fixed Assets£32,803,182£26,029,562£20,809,782
Current Assets£67,539,122£59,945,228£57,404,367
Debtors£57,802,187£34,870,245£43,503,634
Cash£9,467,264£13,620,180£13,105,707
Creditors (< 1 year)£1,984,448£1,418,019£1,377,436
Net Current Assets£65,554,674£58,527,209£56,026,931
Net Assets£95,860,878£83,396,655£76,102,665
Shareholder Funds£95,860,878£83,396,655£76,102,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Group of companies' accounts30 September 2025
4 November 2025Confirmation statement with no updates4 November 2025
18 June 2025Group of companies' accounts30 September 2024
11 December 2024Confirmation statement with no updates23 November 2024
2 July 2024Group of companies' accounts30 September 2023
Show all recent filings

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