Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Tate-Smith Limited
- Incorporated
- 21 March 1960 (66 years)
- Industry
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Maxwell James Brierley
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Sundella HouseCastlegateMaltonYO17 7EE
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Brierley, Maxwell James
Director · Appointed 8 October 2026
British
Born July 1974 (52)
Director · Appointed 8 October 2026
British
Born November 1979
Officer history (9 former)
8 October 2026
8 October 2026
8 October 2026
8 October 2026
Appointed Brierley, Maxwell James as Director
8 October 2026
7 November 2024
Resigned Tate-Smith, Constance Maria as Director
30 January 2010
13 July 2009
Appointed Tate-Smith, Constance Maria as Director
13 July 2009
28 March 2008
Resigned Driver, Moya Patricia as Secretary
28 March 2008
1 November 2006
31 December 2005
31 December 2005
31 December 2005
Appointed Driver, Moya Patricia as Secretary
16 May 2001
30 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07161009
Former controllers (7)
8 October 2026
8 October 2026
28 July 2025
Ceased Juliette Anne O'Beirne — Owns 25–50% of shares
1 January 2025
Ceased Mark Robert Tate-Smith — Owns 25–50% of shares
1 January 2025
Ceased Tessa Marie Goodwin — Owns 25–50% of shares
1 February 2022
Ceased Peter Michael Turner — Has significant influence or control (as a trust)
27 November 2018
Ceased Constance Maria Tate-Smith — Has significant influence or control (as a trust)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Deckers Group Limited Owns 75–100% of shares
Deckers Properties Ltd Owns 75–100% of shares
Deckers Restaurants Limited Owns 75–100% of shares
Deckers Trading Ltd Owns 75–100% of shares
Sale Waterpark Restaurant Limited Owns 75–100% of shares
Tate-Smith Limited This company Owns 75–100% of shares
The Royal Toby Hotel (Castleton) Limited Owns 75–100% of shares
Young's Beers Wines & Spirits Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 January 2026 | ||
| 9 June 2026 | Replacement filing of Confirmation Statement | 20 April 2026 | ||
| 29 April 2026 | Cessation of a person with significant control | |||
| 29 April 2026 | Confirmation statement with updates | 20 April 2026 | ||
| 1 September 2025 | Satisfaction of a charge in full |
Other companies in this industry
Ipswich
Cirencester
London
Birmingham
Southend-On-Sea
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →