Smiths Limited

Active00126103 Private limited company
Incorporated
21 December 1912 (113 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Region
North West
Address
71 Trafalgar Road
Southport
PR8 2NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born March 1984 (42)
Director · Appointed 9 February 2018
British
Born November 1947
Director · Appointed 23 August 2013
British
Born January 1949 (77)
Director · Appointed 1 October 1998
British
Born January 1952 (74)
Officer history (6 former)
10 September 2024
Appointed Roberts, Amy Margaret as Director
9 February 2018
Appointed Cook, Suzanne Mary as Director
15 August 2017
Resigned Cook, John Kenneth Halesworth as Director
15 August 2017
Resigned Cook, John Kenneth Halesworth as Secretary
23 August 2013
Appointed Roberts, John as Director
16 July 2012
Resigned Roberts, John as Director
20 July 2011
Resigned Cook, Kenneth Clifford as Director
18 May 2010
Appointed Roberts, John as Director
15 May 2010
Resigned Pain, Davy Henry Stephen as Director
25 August 1999
Appointed Cook, John Kenneth Halesworth as Secretary
25 August 1999
Resigned Cook, Anne Margaret as Secretary
1 October 1998
Appointed Cook, John Kenneth Halesworth as Director
1 October 1998
Appointed Cook, Anne Margaret as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
6 August 2025
Ceased Anne Margaret Cook — Owns 25–50% of shares (as a trust)
10 February 2018
Ceased Charles Douglas Cook — Owns 25–50% of shares (as a trust)
15 August 2017
Ceased John Kenneth Halesworth Cook — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£2,371,968
Cash
£293,197
Debt Ratio
1%
Current Ratio
16.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,188,527 £1,928,115 £2,103,719 £2,039,348 £2,061,731 £2,174,129 £2,371,968
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,103,083£1,928,585£1,790,489£1,706,377£1,817,142£1,609,196£1,831,217
Current Assets£293,300£277,889£313,050£364,296£324,980£361,319£390,822
Debtors£103£4,797£3,717£43,415£29,746£29,752£27,216
Cash£293,197£273,092£309,333£320,881£295,234£331,567£363,606
Creditors (< 1 year)£17,665£25,595£35,058£24,575£31,653£35,650£25,512
Creditors (> 1 year)£6,750£6,750£6,750£6,750£6,750£6,750£8,000
Net Current Assets£275,635£252,294£277,992£339,721£293,327£325,669£365,310
Net Assets£2,371,968£2,174,129£2,061,731£2,039,348£2,103,719£1,928,115£2,188,527
Shareholder Funds£2,371,968£2,174,129£2,061,731£2,039,348£2,103,719£1,928,115£2,188,527

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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