F.P.Smith Holdings (Newark Avenue) Limited

Active00525093 Private limited company

What F.P.Smith Holdings say about themselves

“Discover a wide range of genuine Renault accessories at Smiths. Enhance your vehicle’s style, comfort, and performance with our high-quality products. Shop now for exclusive deals and fast delivery!”

— from shop.smithsrenault.co.uk
Incorporated
28 October 1953 (73 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Jonathan Southam
Accounts type
Full
Region
East of England
Address
Sturrock Way Bretton Way
Bretton
Peterborough
PE3 8YL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Southam, Jonathan
Director · Appointed 1 May 2017
British
Born March 1979 (47)
Director · Appointed 1 April 2010
British
Born December 1972 (53)
Secretary · Appointed 1 October 2008
Other
Director · Appointed 1 June 2004
British
Born November 1972
Officer history (6 former)
1 May 2017
Appointed Southam, Jonathan as Director
1 May 2017
Resigned Craig, Mark as Director
1 April 2010
Appointed Edwards, Mark Alan as Director
3 December 2009
Resigned Smith, Margaret Mary as Director
6 February 2009
Resigned Wilson, Keith William as Director
1 October 2008
Appointed Edwards, Mark Alan as Secretary
1 October 2008
Resigned Palmer, Barrie as Secretary
1 June 2004
Appointed Fitzjohn, Daniel as Director
3 April 2002
Appointed Craig, Mark as Director
12 October 2001
Resigned Wisniewski, George as Director
15 April 1992
Resigned Smith, Francis Percival as Director

Ownership 4 active

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

Jon Southam
Individual · Notified 1 April 2018
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1979 (47)
Individual · Notified 1 June 2016
Has significant influence or control
British
Born November 1972
Individual · Notified 1 June 2016
Has significant influence or control
British
Born December 1972 (53)
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00359860

Group structure 4 companies

Ownership group derived from the Companies House PSC register

F.P. Smith Holdings (Barwell) Limited Owns 75–100% of shares
F.P.Smith Holdings (Newark Avenue) Limited This company Owns 75–100% of shares
F.P.Smith Motors Limited Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
1 September 2026Full accounts31 March 2026
4 January 2026Second filing for the notification of a person with significant control
11 December 2025Change of details for a person with significant control
14 November 2025Full accounts31 March 2025
Show all 120 filings

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