A.W. Smith & Sons Limited

Active00530969 Private limited company
Incorporated
26 March 1954 (72 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Executors Of Stanley Smith
Accounts type
Total exemption full
Region
East Midlands
Address
Home Farm
Withcall
Louth
LN11 9RL

Filing status

Accounts due
28 February 2027
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
14
Outstanding
11
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born March 1987 (39)
Secretary · Appointed 6 April 2005
British
Director · Appointed 6 April 2005
British
Born October 1960 (66)
Director · Appointed 6 April 2005
British
Born October 1957 (69)
Smith, Martyn Craig
Director · Appointed 6 April 2005
British
Born January 1974 (52)
Smith, Nicholas Darren
Director · Appointed 6 April 2005
British
Born January 1972 (54)
Officer history (4 former)
23 October 2026
Resigned Smith, Robert Gerrard Paul as Director
10 December 2025
Appointed Smith, Edward Alan as Director
6 April 2005
Appointed Smith, John William James as Secretary
6 April 2005
Appointed Smith, Andrew Alan as Director
6 April 2005
Appointed Smith, John William James as Director
6 April 2005
Appointed Smith, Martyn Craig as Director
6 April 2005
Appointed Smith, Nicholas Darren as Director
6 April 2005
Appointed Smith, Robert Gerrard Paul as Director
6 April 2005
Resigned Smith, Alfred John as Secretary
6 April 2005
Resigned Smith, Alfred John as Director
6 April 2005
Resigned Smith, Stanley Henry as Director

Ownership 1 active

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

Executors Of Stanley Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1932 (93)

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
20 November 2019
Ceased Alfred John Smith — Owns 25–50% of shares

Financials

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

Net Assets
£10,963,745
Cash
£103,135
Employees
18
Debt Ratio
39%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £7,843,930 £8,338,379 £9,325,177 £11,044,394 £11,287,266 £10,963,745
Balance sheet detail
202520242023202220212020
Fixed Assets£14,623,424£15,231,757£15,151,746£13,767,627£13,274,931£13,177,662
Current Assets£3,435,765£3,669,323£3,647,820£3,041,989£2,832,482£2,540,870
Debtors£1,379,416£1,373,882£1,201,298£1,121,530
Cash£103,135£122,259£120,929£120,992£120,591£505
Creditors (< 1 year)£2,004,673£1,821,081£1,810,186£1,635,284
Creditors (> 1 year)£4,680,079£5,181,078£5,513,070£5,917,931
Net Current Assets£1,551,123£1,664,650£2,025,544£1,220,908£1,022,296£905,586
Net Assets£10,963,745£11,287,266£11,044,394£9,325,177£8,338,379£7,843,930
Shareholder Funds£10,963,745£11,287,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Memorandum and Articles of Association—
10 November 2026Change of share class name or designation—
10 November 2026Particulars of variation of rights attached to shares—
10 November 2026Resolutions—
10 November 2026Resolutions—
Show all recent filings

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