Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Ben Smith & Sons(wantage)limited
- Incorporated
- 20 March 1958 (68 years)
- Industry
- Mixed farming (01500) Sale of used cars and light motor vehicles (45112)
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Manor Road FarmManor RoadWantageOX12 8NE
Charges
- Total
- 18
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Smith, William John
Secretary · Appointed 2 June 2023
British
Born April 1958 (68)
British
Born May 1955 (71)
Director · Appointed 1 March 2012
British
Born February 1966 (60)
English
Born July 1964 (62)
British
Born April 1962 (64)
British
Born May 1969 (57)
Officer history (4 former)
15 December 2025
2 June 2023
Appointed Smith, William John as Secretary
2 June 2023
2 June 2023
1 March 2012
1 March 2012
1 March 2012
1 March 2012
1 March 2012
1 March 2012
5 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06890768
Former controllers (2)
25 November 2025
1 March 2024
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Advanced Verification Monitoring Holdings Limited Owns 75–100% of shares
Advanced Remote Solutions Ltd Owns 75–100% of shares
Advanced Verification Monitoring Limited Owns 50–75% of shares
Advanced Verification Properties Solutions Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Holdings Limited Owns 75–100% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Holdings Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Investment Holdings Limited Owns 50–75% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Ellesmere Port Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Ascendant Communications Consulting Holdings Ltd Owns 75–100% of shares
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
Asset Investments & Management Limited Owns 75–100% of shares
Ben Smith & Sons(wantage)limited This company Owns 75–100% of shares
Worters (London) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- £43,598,514
- Cash
- £5,517,773
- Turnover
- £10,814,008
- Profit Before Tax
- £662,043
- Employees
- 39
- Debt Ratio
- 12%
- Profit Margin
- 6%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £41,050,039 | £40,633,458 | £39,442,279 | £37,766,243 | £36,871,374 | £36,098,797 |
| Current Assets | £8,373,823 | £8,450,070 | £10,490,752 | £8,352,542 | £7,941,173 | £8,007,734 |
| Debtors | £978,853 | £1,197,434 | £1,613,877 | £946,290 | £749,042 | £1,047,845 |
| Cash | £5,517,773 | £4,994,843 | £5,677,686 | £5,353,319 | £5,470,253 | £5,757,394 |
| Creditors (< 1 year) | £1,707,725 | £830,349 | £1,091,263 | £1,322,856 | ||
| Net Current Assets | £7,239,658 | £7,453,877 | £8,783,027 | £7,522,193 | £6,849,910 | £6,684,878 |
| Net Assets | £43,598,514 | £43,379,806 | £43,517,857 | £41,801,643 | £40,333,398 | £39,488,714 |
| Shareholder Funds | £43,517,857 | £41,801,643 | £40,333,398 | £39,488,714 | ||
| Turnover | £10,814,008 | £10,947,551 | ||||
| Cost of Sales | £6,629,122 | £7,293,046 | ||||
| Gross Profit | £4,184,886 | £3,654,505 | ||||
| Admin Expenses | £3,957,021 | £4,221,066 | ||||
| Staff Costs | £2,152,902 | £2,517,383 | ||||
| Operating Profit | £299,083 | (£364,565) | ||||
| Profit Before Tax | £662,043 | (£107,448) | ||||
| Tax | (£64,595) | (£59,397) | ||||
| Profit for Period | £726,638 | (£48,051) | ||||
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with updates | 16 December 2025 | ||
| 16 December 2025 | Termination of appointment of a director | |||
| 16 December 2025 | Director's details changed | |||
| 9 December 2025 | Notification of a person with significant control | |||
| 9 December 2025 | Cessation of a person with significant control |
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