G.A.Smith & Sons.Limited

Active00241951 Private limited company
Incorporated
26 August 1929 (97 years)
Industry
Retail sale of beverages in specialised stores (47250)
Owned by
Nicholas Roy Smith
George Robert Peter Smith
Accounts type
Total exemption full
Region
East of England
Address
146 New London Road
Chelmsford
CM2 0AW

Filing status

Accounts due
31 May 2027
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
23
Outstanding
5
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 October 1999
Also at Bruce Burlington and Company Limited (proposed for strike-off)
British
Director
Also at Bruce Burlington and Company Limited (proposed for strike-off) · more companies
British
Born September 1956 (70)
Director
Also at Bruce Burlington and Company Limited (proposed for strike-off)
British
Born April 1965 (61)
Officer history (5 former)
4 September 2019
Resigned Smith, Peter Overett as Director
29 November 2016
Resigned Smith, George Philip Shapland as Director
3 November 2009
Resigned Beaven, Christopher John as Director
29 October 1999
Appointed Smith, George Robert Peter, Mr. as Secretary
29 October 1999
Resigned Klee, Robert Graham Patrick as Secretary
30 May 1997
Appointed Klee, Robert Graham Patrick as Secretary
30 May 1997
Resigned Goddard, Kath as Secretary
20 February 1995
Appointed Beaven, Christopher John as Director

Ownership 2 active

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

Individual · Notified 5 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Holdings 1

Companies where G.A.Smith & Sons.Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£618,668
Cash
£12,183
Employees
4
Debt Ratio
1%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £743,039 £669,365 £642,025 £618,668
Balance sheet detail
2025202420232021
Fixed Assets£601,000£601,000£601,000£601,000
Current Assets£23,183£56,559£83,316£157,457
Debtors£11,000£11,415£24,611£22,660
Cash£12,183£45,144£58,705£134,797
Creditors (< 1 year)£5,515£15,534£14,951£15,418
Net Current Assets£17,668£41,025£68,365£142,039
Net Assets£618,668£642,025£669,365£743,039
Shareholder Funds£618,668£642,025£669,365£743,039

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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