Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Wilfrid Smith Holdings Limited
- Incorporated
- 29 March 1927 (99 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark Jonathan Smith
- Controlled by
- Mark Jonathan SmithIan Hunter SmithMichael David Smith
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fawley House 2 Regatta PlaceMarlow RoadBourne EndSL8 5TD
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Mark Jonathan
Director · Appointed 26 November 2022
British
Born August 1990 (36)
Smith, Ian Hunter
Secretary · Appointed 4 August 2019
British
Born August 1964 (62)
Director · Appointed 12 August 1991
British
Born September 1954 (72)
Officer history (10 former)
26 May 2023
Resigned Blake, Laurence Alexander as Director
17 March 2023
Resigned Smith, Anne Jeanette as Director
26 November 2022
Appointed Smith, Mark Jonathan as Director
4 August 2019
Appointed Smith, Ian Hunter as Secretary
4 August 2019
Resigned Wills, Robert Martin as Secretary
4 August 2019
31 July 2010
Appointed Wills, Robert Martin as Secretary
31 July 2010
31 July 2010
14 December 2006
Appointed Blake, Laurence Alexander as Director
19 May 2003
11 June 1997
25 March 1997
31 October 1996
11 September 1993
12 August 1991
12 August 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark Jonathan Smith
Individual · Notified 29 December 2022
Has significant influence or control (as a trust)
British
Born August 1990 (36)
Individual · Notified 24 April 2020
Has significant influence or control (as a trust)
British
Born August 1964 (62)
Individual · Notified 24 April 2020
Has significant influence or control (as a trust)
British
Born September 1954 (72)
Former controllers (2)
29 December 2022
Ceased Laurence Alexander Blake — Has significant influence or control (as a trust)
4 August 2019
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,579,766
- Cash
- £355,353
- Employees
- 3
- Debt Ratio
- 6%
- Current Ratio
- 9.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,317,902 | £1,552,888 | £1,464,341 | £1,490,053 | £1,466,337 | £1,389,637 | £1,346,468 |
| Current Assets | £356,235 | £95,180 | £136,733 | £63,034 | £55,254 | £55,794 | £78,273 |
| Debtors | £4,069 | £7,812 | £7,573 | ||||
| Cash | £355,353 | £92,812 | £133,813 | £55,050 | £51,185 | £47,982 | £70,700 |
| Creditors (< 1 year) | £37,951 | £12,499 | £14,591 | £15,665 | £20,261 | £18,867 | £12,707 |
| Net Current Assets | £318,284 | £82,681 | £122,142 | £47,369 | £34,993 | £36,927 | £65,566 |
| Net Assets | £1,579,766 | £1,573,354 | £1,527,368 | £1,484,647 | £1,448,470 | £1,381,485 | £1,372,807 |
| Shareholder Funds | £1,372,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 17 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with updates | 23 May 2025 | ||
| 9 April 2025 | Registered office address changed |
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