Filing status
- Accounts due
- 28 May 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
S.H. & D.Smith Limited
- Incorporated
- 7 January 1953 (73 years)
- Industry
- Wholesale of other office machinery and equipment (46660) Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- F11 Holly Farm Business ParkHonileyKenilworthCV8 1NP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2025
British
Born November 1974
Director · Appointed 16 June 2025
British
Born December 1961 (64)
Guy, Sally Ann
Secretary · Appointed 1 December 2003
British
Officer history (7 former)
16 June 2025
Resigned Guy, Dean Phillip as Director
16 June 2025
16 June 2025
16 June 2025
Resigned Smith, David Alexander as Director
1 December 2003
Appointed Guy, Sally Ann as Secretary
2 September 2003
6 July 2002
Resigned Finnegan, Laurence John as Director
24 February 2000
Appointed Finnegan, Laurence John as Director
24 February 2000
Appointed Guy, Dean Phillip as Director
24 February 2000
Appointed Smith, David Alexander as Director
24 February 2000
24 February 2000
24 February 2000
Resigned Wall, Frances as Director
24 February 2000
Resigned Wall, Michael Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 737583
Former controllers (2)
16 June 2025
Ceased Dean Phillip Guy — Owns 50–75% of shares
16 June 2025
Ceased David Alexander Smith — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
L.G. Davis (Stationers) Limited Owns 75–100% of shares
S.H. & D.Smith Limited This company Owns 75–100% of shares
L.G.Davis (Property) Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £80,155
- Employees
- 4
- Debt Ratio
- 43%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £506 | £1,474 | £2,548 | £3,621 | £1,149 | £512 |
| Current Assets | £140,485 | £202,274 | £191,587 | £230,714 | £114,619 | £113,782 |
| Creditors (< 1 year) | £49,457 | £72,669 | £46,507 | £67,964 | £33,943 | £51,772 |
| Creditors (> 1 year) | £11,379 | £21,602 | £31,568 | £41,294 | ||
| Net Current Assets | £91,028 | £129,605 | £145,080 | £162,750 | £80,676 | £62,010 |
| Net Assets | £80,155 | £109,477 | £116,060 | £125,077 | ||
| Shareholder Funds | £80,155 | £109,477 | £116,060 | £125,077 | £81,825 | £62,522 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with updates | 31 December 2025 | 5 | |
| 21 July 2025 | Appointment of a director | 2 | ||
| 21 July 2025 | Termination of appointment of a director | 1 | ||
| 21 July 2025 | Termination of appointment of a director | 1 | ||
| 21 July 2025 | Appointment of a director | 2 |
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