Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
E H Smith (Builders Merchants) Limited
- Incorporated
- 14 April 1964 (62 years)
- Industry
- Agents involved in the sale of timber and building materials (46130) Wholesale of wood, construction materials and sanitary equipment (46730)Retail sale of hardware, paints and glass in specialised stores (47520)
- Directors
- Mark James Mallinder
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Westhaven HouseArleston WayShirleySolihullB90 4LH
Officers 9 active
Officer details are public data from the Companies House register.
Keenan, Patricia
Secretary · Appointed 1 May 2026
Parker, Hazel Rosemary
Secretary · Appointed 1 May 2026
Director · Appointed 2 January 2026
British
Born September 1978 (48)
Director · Appointed 2 January 2026
British
Born March 1981 (45)
Mallinder, Mark James
Director · Appointed 2 January 2026
British
Born February 1976 (50)
Director · Appointed 25 February 2025
British
Born May 1979 (47)
Director · Appointed 17 January 1996
British
Born May 1949 (77)
Director · Appointed 17 January 1996
British
Born November 1953
Director · Appointed 17 January 1996
British
Born May 1958 (68)
Officer history (9 former)
1 May 2026
Appointed Parker, Hazel Rosemary as Secretary
1 May 2026
Appointed Keenan, Patricia as Secretary
30 January 2026
Resigned Grainger, Ian Paul as Secretary
2 January 2026
2 January 2026
2 January 2026
Appointed Mallinder, Mark James as Director
25 February 2025
22 April 2020
Appointed Grainger, Ian Paul as Secretary
31 December 2019
Resigned Eccles, Graham as Secretary
29 January 2018
Appointed Eccles, Graham as Secretary
28 November 2017
12 March 2016
Resigned Cravos, Charles Sydney as Secretary
16 June 2012
29 June 2007
Appointed Cravos, Charles Sydney as Secretary
29 June 2007
18 April 2005
17 January 1996
17 January 1996
17 January 1996
17 January 1996
17 January 1996
17 January 1996
31 May 1993
31 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00979888
Former controllers (1)
10 May 2023
Ceased Westhaven Investments Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Advanced Construction Systems Limited Owns 75–100% of shares
Bovingdon Brickworks Limited Owns 75–100% of shares
E H Smith (Builders Merchants) Limited This company Owns 75–100% of shares
Interface Solihull Management Limited Owns 25–50% of shares
Northcot Brick Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £49,720,344
- Cash
- £17,867,424
- Turnover
- £165,906,985
- Profit Before Tax
- £3,163,649
- Employees
- 417
- Debt Ratio
- 37%
- Current Ratio
- 2.1x
- Profit Margin
- 2%
- Return on Equity
- 5%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £14,471,051 | £14,165,781 | |
| Current Assets | £63,834,607 | £57,703,536 | |
| Debtors | £30,214,016 | £25,675,763 | |
| Cash | £17,867,424 | £15,847,093 | |
| Creditors (< 1 year) | £30,209,530 | £25,942,810 | £35,411,235 |
| Net Current Assets | £33,625,077 | £31,760,726 | |
| Net Assets | £49,720,344 | £47,619,851 | |
| Shareholder Funds | £49,720,344 | £47,619,851 | |
| Turnover | £165,906,985 | £147,198,241 | |
| Staff Costs | £20,873,827 | £20,713,730 | |
| Operating Profit | £2,310,112 | £958,603 | |
| Profit Before Tax | £3,163,649 | £1,882,537 | |
| Tax | £768,406 | £498,485 | |
| Profit for Period | £2,395,243 | £1,384,052 | |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Appointment of a secretary | |||
| 5 May 2026 | Appointment of a secretary | |||
| 30 January 2026 | Termination of appointment of a secretary | |||
| 26 January 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 2 January 2026 | Appointment of a director |
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