Fordsmith Investments Limited

Active00668037 Private limited company
Incorporated
18 August 1960 (66 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Thomas Adam Smith
Nicholas Michael Smith
Owned by
Thomas Adam Smith
Nicholas Michael Smith
Accounts type
Total exemption full
Region
East Midlands
Address
Bellingham
395 Duffield Road
Allestree
DE22 2DN

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Thomas Adam
Director · Appointed 17 March 2025
British
Born September 1978 (48)
Smith, Nicholas Michael
Director · Appointed 17 March 2025
British
Born May 1976 (50)
Officer history (6 former)
17 March 2025
Appointed Smith, Thomas Adam as Director
17 March 2025
Appointed Smith, Nicholas Michael as Director
17 March 2025
Resigned Moult, Brian Patrick as Secretary
17 March 2025
Resigned Smith, Hilary Christine as Director
24 June 2001
Resigned Smith, Christopher Michael Ford as Director
20 June 2001
Appointed Moult, Brian Patrick as Secretary
20 June 2001
Appointed Smith, Hilary Christine as Director
20 June 2001
Resigned Smith, Hilary Christine as Secretary
26 November 1992
Appointed Smith, Hilary Christine as Secretary
26 November 1992
Resigned Smith, Christopher Michael Ford as Secretary
10 March 1992
Resigned Smith, Florence Stretton as Director

Ownership 2 active

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

Thomas Adam Smith
Individual · Notified 17 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)
Nicholas Michael Smith
Individual · Notified 17 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)
Former controllers (1)
17 March 2025
Ceased Hilary Christine Smith — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£254,832
Cash
£1,411
Debt Ratio
29%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £392,146 £455,653 £509,436 £511,366 £343,361 £254,832
Balance sheet detail
202520242023202220212020
Fixed Assets£357,803£407,462£550,469£413,252£434,591£356,026
Current Assets£1,411£15,536£16,564
Cash£1,411£15,536£16,564£134,733£52,964£53,067
Creditors (< 1 year)£1,997£3,978£1,980
Net Current Assets(£756)£13,538£14,567£132,736£48,986£51,087
Net Assets£254,832£343,361£511,366£509,436£455,653£392,146
Shareholder Funds£509,436£455,653£392,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates18 October 2026
23 December 2025Total exemption full accounts5 April 2025
31 October 2025Confirmation statement with updates18 October 2025
10 April 2025Memorandum and Articles of Association
24 March 2025Resolutions
Show all recent filings

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