Alfred Smith & Son (Penzance) Limited

Active00661550 Private limited company
Incorporated
3 June 1960 (66 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Funeral and related activities (96030)
Directors
Benjamin Wilkinson
Henrietta Mary Wilkinson
Susan Fiona Jane Calvert
Owned by
Susan Fiona Jane Calvert
Marcus Wilkinson
Accounts type
Total exemption full
Region
South West
Address
Clarence Street
Penzance
Cornwall
TR18 2NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Wilkinson, Benjamin
Director · Appointed 20 October 2017
British
Born September 1993 (33)
Wilkinson, Henrietta Mary
Director · Appointed 20 October 2017
British
Born July 1997 (29)
Calvert, Susan Fiona Jane
Secretary · Appointed 6 March 1998
British
Calvert, Susan Fiona Jane
Director
British
Born April 1960 (66)
Director
British
Born May 1964 (62)
Officer history (4 former)
23 June 2019
Resigned Calvert, Alan Butchart as Director
20 October 2017
Appointed Wilkinson, Benjamin as Director
20 October 2017
Appointed Wilkinson, Henrietta Mary as Director
2 November 1998
Resigned Smith, Enid Louise as Director
6 March 1998
Appointed Calvert, Susan Fiona Jane as Secretary
9 February 1998
Resigned Calvert, Penelope Anne as Secretary
9 February 1998
Resigned Calvert, Penelope Anne as Director

Ownership 2 active

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

Susan Fiona Jane Calvert
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)

Financials

Net Assets
£1,344,486
Cash
£101,952
Debt Ratio
21%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,188,477 £1,212,974 £1,235,999 £1,311,535 £1,339,106 £1,344,486
Balance sheet detail
202420232022202120202019
Fixed Assets£1,089,906£1,116,274£1,131,763£1,151,929£1,175,551£1,205,739
Current Assets£602,024£636,802£655,527£631,171£626,766£624,336
Debtors£78,447£71,575£123,071
Cash£101,952£156,664£185,214£176,156£126,432£61,512
Creditors (< 1 year)£311,905£367,162£416,190£486,090£516,718£602,274
Creditors (> 1 year)£14,167£24,167£34,167£44,660£9,630
Net Current Assets£290,119£269,640£239,337£145,081£110,048£22,062
Net Assets£1,344,486£1,339,106£1,311,535£1,235,999£1,212,974£1,188,477
Shareholder Funds£1,344,486

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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