Mirfield & Smith Limited

Active00883958 Private limited company
Incorporated
21 July 1966 (60 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Patrick Michael O'Sullivan
Accounts type
Micro entity
Region
South East
Address
Kingfisher House
Hurstwood Lane
Haywards Heath
RH17 7QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 February 2007
British
Director · Appointed 1 February 2002
British
Born March 1957 (69)
Officer history (5 former)
15 February 2007
Appointed O'Sullivan, Terri as Secretary
15 February 2007
Resigned Brown, Ricky as Secretary
15 February 2007
Resigned Brown, Ricky as Director
1 July 2002
Resigned Smith, Rae Maurice as Director
1 February 2002
Appointed O'Sullivan, Patrick Michael as Director
3 January 2002
Appointed Brown, Ricky as Secretary
3 January 2002
Resigned Woodhams, Anthony Derek as Secretary
3 January 2002
Resigned Woodhams, Anthony Derek as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£32,776
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k 2024 2025 £31,661 £32,776
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,994£2,347£2,762£2,688£3,162£3,720
Current Assets£64,410£54,614£57,264£72,281£82,467£78,662
Debtors£9,238
Cash£19,992
Creditors (< 1 year)£34,175£25,843£28,457£68,209£66,195£68,197
Net Current Assets£30,782£29,314£28,807£4,072£16,272£10,465
Net Assets£32,776£31,661
Shareholder Funds£32,776£31,661£31,569£6,760£19,434£14,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed

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