Smith's of Covent Garden Ltd.

Active00764489 Private limited company
Incorporated
17 June 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alexander Ronald John Smith
Hugh Jackson
Owned by
Chantelle Griffin Culshaw
Alexander Ronald John Smith
Deborah Alison Saunt
Accounts type
Total exemption full
Region
South East
Address
The Old Bakehouse
Course Road
Ascot
SL5 7HL

Filing status

Accounts due
13 January 2027
Last accounts
30 June 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Alexander Ronald John
Director · Appointed 19 October 2019
British
Born October 1967 (59)
Jackson, Hugh
Director · Appointed 1 December 2017
British
Born June 1962 (64)
Secretary · Appointed 1 January 2003
British
Officer history (3 former)
11 March 2022
Resigned Smith, Christina Anne as Director
19 October 2019
Appointed Smith, Alexander Ronald John as Director
1 December 2017
Appointed Jackson, Hugh as Director
29 August 2017
Resigned Macdonald, Alan as Director
14 March 2012
Appointed Macdonald, Alan as Director
1 January 2003
Appointed Jackson, Hugh as Secretary
1 January 2003
Resigned Jenkins, Stephen as Secretary

Ownership 3 active

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

Chantelle Griffin Culshaw
Individual · Notified 8 December 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born November 1981
Alexander Ronald John Smith
Individual · Notified 8 December 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1967 (59)
Deborah Alison Saunt
Individual · Notified 8 December 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1965 (61)
Former controllers (2)
8 December 2025
Ceased Executors of Christina Smith (Deceased) — Has significant influence or control
5 July 2023
Ceased Christina Anne Smith — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£5,273,781
Cash
£139,650
Employees
2
Debt Ratio
0%
Current Ratio
30.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,262,181 £6,088,172 £5,913,955 £5,186,696 £5,106,944 £5,156,034 £5,273,781
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,066,986£4,693,649£4,514,985£4,526,926£1,327,700£1,349,344£1,349,344
Current Assets£213,798£468,602£596,503£667,076£4,594,484£4,819,285£5,258,097
Debtors£74,148£71,678£488,691£79,036£63,040£57,870£59,734
Cash£139,650£396,924£107,812£588,040£4,531,444£4,761,415£5,198,363
Creditors (< 1 year)£7,003£6,217£4,544£7,306£8,229£80,457£345,260
Net Current Assets£206,795£462,385£591,959£659,770£4,586,255£4,738,828£4,912,837
Net Assets£5,273,781£5,156,034£5,106,944£5,186,696£5,913,955£6,088,172£6,262,181
Shareholder Funds£5,273,781£5,156,034£5,106,944£5,186,696£5,913,955£6,088,172£6,262,181

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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