Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
A.F. Smith and Son (Group) Limited
- Incorporated
- 10 April 1952 (74 years)
- Previously known as
- A.F. Smith and Son (Coach Builders) Limited (until 14 February 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Matthew SmithGraham Maurice Smith
- Accounts type
- Micro entity
- Region
- East of England
- Address
- C/o Azets WestpointLynch WoodPeterboroughPE2 6FZ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2022
British
Born September 1991 (35)
Smith, Graham Maurice
Secretary · Appointed 14 October 2010
Director
British
Born October 1959 (67)
Officer history (3 former)
19 January 2022
14 October 2010
Appointed Smith, Graham Maurice as Secretary
14 October 2010
14 October 2010
11 August 1996
11 August 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1991 (35)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)
Holdings 1
Companies where A.F. Smith and Son (Group) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £26,846
- Debt Ratio
- 36%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,454 | £17,939 | ||||
| Current Assets | £28,503 | £21,928 | £7,026 | £7,026 | £7,026 | £7,026 |
| Creditors (< 1 year) | £15,111 | £13,393 | £1,545 | £1,545 | £1,545 | £1,545 |
| Net Current Assets | £13,392 | £5,481 | £5,481 | £5,481 | ||
| Net Assets | £26,846 | £5,481 | £5,481 | £5,481 | ||
| Shareholder Funds | £26,846 | £26,474 | £5,481 | £5,481 | £5,481 | £5,481 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 26 March 2025 | Confirmation statement with no updates | 28 February 2025 | 3 | |
| 24 December 2024 | Micro company accounts | 31 March 2024 | ||
| 28 February 2024 | Confirmation statement with updates | 28 February 2024 | 5 | |
| 14 February 2024 | Certificate of change of name | 3 |
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