Plowden & Smith Limited

Active00880163 Private limited company
Incorporated
26 May 1966 (60 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Other service activities n.e.c. (96090)
Owned by
Kevin John Smith
Camilla Jane Hughes-Hunt
Accounts type
Total exemption full
Region
Greater London
Address
Unit 5 Liongate Enterprise Park
Morden Road
Mitcham
CR4 4NY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born July 1959 (67)
Director · Appointed 7 June 2016
British
Born June 1959 (67)
Smith, Kevin John
Director · Appointed 10 September 1999
British
Born September 1960 (66)
Officer history (13 former)
18 August 2025
Appointed Smith, Steven James as Director
31 December 2021
Resigned Palmer, Thomas James as Director
5 November 2021
Resigned Giles, Sarah Elizabeth as Director
28 February 2017
Resigned Kaufmann, Valerie Ann as Director
10 December 2016
Resigned Butler, Robert Edward as Secretary
10 December 2016
Resigned Butler, Robert Edward as Director
7 June 2016
Appointed Hughes-Hunt, Camilla Jane as Director
6 June 2016
Resigned Smith, Kevin John as Secretary
8 April 2016
Resigned Thomas, Wendell Ratcliff as Director
27 April 2015
Appointed Giles, Sarah Elizabeth as Director
27 April 2015
Appointed Thomas, Wendell Ratcliff as Director
27 April 2015
Appointed Palmer, Thomas James as Director
3 September 2012
Resigned Smith, Peter James as Director
2 January 2007
Appointed Butler, Robert Edward as Secretary
17 January 2006
Resigned Rogers, Richard William as Director
28 November 2003
Resigned Baile, Martin as Director
30 April 2001
Resigned Butler, Robert as Secretary
30 April 2001
Appointed Smith, Kevin John as Secretary
10 September 1999
Appointed Smith, Kevin John as Director
1 September 1999
Appointed Rogers, Richard William as Director
21 August 1997
Resigned Plowden, Anna Bridget as Director
1 August 1996
Resigned Plowden, Anna Bridget as Secretary
1 August 1996
Appointed Butler, Robert as Secretary

Ownership 2 active

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

Kevin John Smith
Individual · Notified 2 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1960 (66)
Individual · Notified 27 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Former controllers (1)
2 April 2022
Ceased Peter James Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,903,727
Cash
£1,251,792
Employees
27
Debt Ratio
24%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £609,383 £658,294 £1,191,508 £1,376,930 £1,903,727
Balance sheet detail
20252024202320212020
Fixed Assets£221,972£300,050£374,238£544,198£621,349
Current Assets£2,267,031£1,607,770£1,412,126£743,547£700,261
Cash£1,251,792£810,673£512,147£326,467£366,389
Creditors (< 1 year)£574,037£520,033£555,381£352,838£350,020
Creditors (> 1 year)£0£10,712£20,124£255,285£338,333
Net Current Assets£1,692,994£1,087,737£856,745£390,709£350,241
Net Assets£1,903,727£1,376,930£1,191,508£658,294£609,383
Shareholder Funds£1,903,727£1,376,930£1,191,508£658,294£609,383

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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